Legal basis: Pyrite Resolution Act 2013, s. 8
Maximum Number of Positions: 7
Gender Balance Numbers: Female (1), Male (4)
Gender Balance Percentage: Female (20%), Male (80%)
| Name | First Appointed | Reappointed | Expiry Date | Position type | Basis of appointment |
|---|---|---|---|---|---|
| Alec Flood | 29/12/2016 | 28/12/2019 | Board Member | PAS Process | |
| Caroline Gill | 10/01/2014 | 10/01/2017 | 09/01/2020 | Board Member | Appointed by the Minister |
| Derek Sinnott (Dr.) | 02/09/2016 | 01/09/2019 | Board Member | PAS process | |
| Jack Keyes | 03/08/2017 | 02/08/2020 | Chair | PAS process | |
| Sean Balfe | 10/01/2014 | 10/01/2017 | 09/01/2020 | Board Member | Appointed by the Minister |