# Parliamentary Buildings (Restoration and Renewal) Act 2019, Paragraph 1


(1) The Delivery Authority is to have a board of directors consisting of—
(a) a chair appointed by the Sponsor Body,
(b) at least 4 persons appointed by the Delivery Authority as non-executive directors,
(c) up to 2 persons appointed by the Sponsor Body as non-executive directors, and
(d) at least 2 persons appointed by the Delivery Authority as executive directors.
(2) A person may be appointed as chair only with the consent of the House Commissions.
(3) A person may not be appointed as a director of the Delivery Authority if the person is—
(a) a member of either House of Parliament,
(b) a Minister of the Crown,
(c) a member of either of the House Commissions,
(d) the Corporate Officer of the House of Commons or the Corporate Officer of the House of Lords,
(da) employed (under a contract of employment) by the House of Commons Commission, by the Corporate Officer of the House of Lords or by the Corporate Officers as a member of staff of a joint department of the two Houses,
(e) a member of the Estimates Commission.
(4) But sub-paragraph (3)(a) and (da) does not apply in relation to the appointment of a person within sub-paragraph (1)(c).
(5) The number of non-executive directors appointed by the Delivery Authority must be greater than the number of executive directors.
(6) A person who is an executive director is a member of the Delivery Authority's staff.
(7) A person may be appointed as a director of the Delivery Authority only—
(a) if the Sponsor Body consents to the appointment, and
(b) in the case of a non-executive director, if the person has been selected on merit on the basis of fair and open competition.

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Source: https://www.legislation.gov.uk/ukpga/2019/27/schedule/2/paragraph/1 (the official version)
Page: https://openlegislation.uk/parliamentary-buildings-restoration-and-renewal-act-2019/schedule-2/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.