4(1)The ex officio members are to be—
(a)the Chief Executive of LBRO (see paragraph 7), and
(b)such other employees of LBRO as may for the time being be appointed by the chair after consulting the Chief Executive.
(2)The number of ex officio members appointed under sub-paragraph (1)(b) may not at any time exceed—
(a)such number as may for the time being be specified by the Secretary of State, or
(b)half the number of ordinary members.