Our board of non-executive members are recruited against a board approved role profile and are required to demonstrate the skills and experience required to effectively deliver our NCH Strategy 2025 through strategic decision making and monitoring performance against the strategy. 

As well as the board, our governance structure also includes the Audit & Risk Committee and the Colleague & Culture Committee.

The board regularly reviews its makeup and that of its committees to ensure they have a range of relevant diversity, skills and experience to cover their roles and responsibilities effectively.

Our Rules allow up to 12 members of the board, and the current membership sits at 11.

You can find out more about our board by clicking on the profile links below.

Our board: 


Board Minutes

Due to Covid-19 restrictions the NCH board and share member observers have been unable to physically meet, but the board has continued to hold board meetings virtually.  

Board minutes redaction framework

May 2022

March 2022

November 2021

July 2021

March 2021

February 2021 


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