Section 3.5 of the Ministerial code sets out the requirements for departmental Boards. The appointment of these members met those requirements.
Non-Executive Board members are not civil servants. Non-Executive Board members for departments are not subject to the requirements set out in the Governance Code for Public Appointments for regulated positions. However, in line with best practice, the appointment process of these Non Executives was open and transparent, and met the principles set out in the Governance Code for Public Appointments.