SCHEDULES

SCHEDULE 1 Court of directors

Removal from office

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(1)

A person appointed as Governor or Deputy Governor of the Bank shall vacate office if he becomes a person to whom paragraph 5(1) applies.

(2)

A person appointed as director of the Bank shall vacate office if he becomes a person to whom paragraph 5(1) or (2) applies.

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The Bank may, with the consent of the Chancellor of the Exchequer, remove a person from office as Governor, Deputy Governor or director of the Bank if it is satisfied—

(a)

that he has been absent from meetings of the court for more than 3 months without the consent of the court,

(b)

that he has become bankrupt, that his estate has been sequestrated or that he has made an arrangement with or granted a trust deed for his creditors, or

(c)

that he is unable or unfit to discharge his functions as a member.