(1) It is a condition for the appointment as the chair or a non-executive member that that person—
(a) lives or works wholly or mainly in the United Kingdom; and
(b) does not fall within paragraph (2).
(2) A person falls within this paragraph if that person—
(a) has at any time been convicted—
(i) of an offence involving dishonesty or deception in the United Kingdom, or
(ii) of an offence in the United Kingdom, and the final outcome of the proceedings was a sentence of imprisonment or detention (whether suspended or not) of over three months, and
the conviction is not a spent conviction;
(b) has at any time been convicted of an offence elsewhere than in the United Kingdom and the appointor is satisfied that the person’s membership of the Council would be liable to undermine public confidence in the Council;
(c) has at any time —
(i) been adjudged bankrupt or had a sequestration of his estate awarded unless (in either case) that person has been discharged or the bankruptcy order has been annulled,
(ii) been made the subject of a bankruptcy restrictions order or an interim bankruptcy restrictions order under Schedule 4A to the Insolvency Act 1986 or Schedule 2A to the Insolvency (Northern Ireland) Order 1989 , unless that order has ceased to have effect or has been annulled, or
(iii) made a composition or arrangement with, or granted a trust deed for, the person’s creditors unless that person has been discharged in respect of it;
(d) has at any time been removed from office as a chair, member, convenor or director of any public body on the grounds, in terms, that it was not in the interests, or conducive to the good management, of that body that the person should continue to hold that office;
(e) has at any time been, or is currently the subject of, any investigation or proceedings concerning the person’s professional conduct by any licensing body and the appointor is satisfied that it would not to be appropriate for the person to be a member of the Council given that investigation or those proceedings;
(f) is subject to—
(i) a disqualification order or disqualification undertaking under the Company Directors Disqualification Act 1986 ,
(ii) a disqualification order under Part II of the Companies (Northern Ireland) Order 1989 ,
(iii) a disqualification order or disqualification undertaking under the Company Directors Disqualification (Northern Ireland) Order 2002 ,
(iv) an order made under section 429(2) of the Insolvency Act 1986 (disabilities on revocation of a county court administration order);
(g) has at any time been removed —
(i) from the office of charity trustee or trustee for a charity by an order made by the Charity Commissioners, the Charity Commission for Northern Ireland or the High Court on the grounds of any misconduct or mismanagement in the administration of the charity—
(aa) for which the person was responsible or to which the person was privy, or
(bb) which the person by their conduct contributed to or facilitated, or
(ii) under –
(aa) section 7 of the Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (powers of the court of Session to deal with management of charities), or
(bb) section 34(5)(e) of the Charities and Trustees Investment (Scotland) Act 2005 (powers of Court of Session),
from being concerned with the management or control of any body;
(h) has been included by—
(i) the Independent Barring Board in a barred list (within the meaning of the Safeguarding Vulnerable Groups Act 2006 or the Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 , or
(ii) the Scottish Ministers in the children’s list or the adults’ list (within the meaning of the Protection of Vulnerable Groups (Scotland) Act 2007 );
(i) is a member of the Council of, or a Council that is, a regulatory body mentioned in section 25(3) of the 2002 Act; or
(j) is or has been a member of a profession regulated by the—
(i) Chiropractors Act 1994 .
(ii) Dentists Act 1984 ,
(iii) Health Professions Order 2001 ,
(iv) Nursing and Midwifery Order 2001 ,
(v) Medical Act 1983 ,
(vi) Osteopaths Act 1993 ,
(vii) Opticians Act 1989 ,
(viii) Pharmacists and Pharmacy Technicians Order 2007 , and
(ix) Pharmacy (Northern Ireland) Order 1976 .