The office of a Director shall be vacated if he:
| (a) | is or has been found guilty of any offence involving dishonesty; |
| (b) | resigns his office in writing to the Council; |
| (c) | is absent from three consecutive meetings of the Board without prior consent of the Board, provided that the three meetings are not all held within a 30 (thirty) day period; |
| (d) | is the nominee of a Society, and the Society either withdraws its nomination or is deregistered; |
| (e) | not being the nominee of the Minister, or Executive Director, ceases to be a member in good standing of a Society, or the Society of which he is either a member of staff or of the management committee falls into bad standing; |
| (f) | is removed from office by a majority vote of 75% of the Directors of the Board, as a result of a contravention of the Code of Conduct signed by him; |
| (g) | is prohibited by the Companies Act, other legislation or a court order from holding office or continuing as a Director in any capacity or at any juristic entity; |
| (h) | has a direct or indirect interest in any contract or proposed contract with the Council or any Society and fails to declare the nature of this benefit. |
[Clause 14 substituted by section 1 of Constitution of Board Notice 223, GG46000, dated 04 March 2022]
