Members of the trust4

1

The trust shall have, in addition to the chairman, 5 officer members and 5 non-officer members.

2

The non-officer members shall comprise the persons appointed by the Secretary of State under regulation 2(3) of the Membership Regulations.

3

The officer members4 shall comprise—

a

the persons who for the time being hold the offices of the Chief Executive and the Director of Finance of the trust;

b

the person who for the time being holds the post of chairman of the Executive Committee of the trust;

c

2 persons appointed by the chairman of the trust following nomination by the Executive Committee of the trust.