Non-Executive Director - Technology and Digital Lead Ref. 3875

Job description Fee payable: c.£1000 per day, dependent upon attendance

Location: Required to attend meetings at sites across the UK.

Time commitment: Up to 20 days a year - 9 board meetings plus a strategic away day, plus any board committee commitments and sub-committees.

Allowances: Reasonable travel & subsistence (we are a public sector body and bound by public finances, ethics, and integrity in how public money is spent)

Term: Three-year period with a formal review point after two years.

Notice: 3 months

Clearance: DV clearance required.

Shaping the future of UK intelligence. About Us GCHQ is an intelligence, cyber and security agency with a mission to keep the UK safe. We use cutting edge technology, ingenuity and partnerships to identify, analyse and disrupt threats. Working with our intelligence partners MI5 and MI6, we protect the UK from terrorism, cyber attacks and espionage. At GCHQ you'll do varied and fascinating work in a supportive and inclusive environment that puts the emphasis on teamwork.

Our GCHQ strategy focuses on:

• delivering impact where it is needed most;
• harnessing technology to operate at the edge of impossible;
• investing in our people to build an inclusive, diverse workforce; and
• being a well run organisation.

About the Role We are seeking a Non-Executive Director to join our Board of Directors with recent and extensive experience of large scale digital and technological delivery and innovation.

This position complements the balance of skills, experience, and perspectives of our existing Board. Working with our executive and non-executive directors in a dynamic and demanding environment, you will help to shape, scale, and promote the long-term sustainable success of GCHQ.

As a Board member you will contribute your knowledge and expertise to the Board's collective decision making, formulating strategy, providing direction and assessing performance. You will help us achieve cultural change and our Equality, Diversity and Inclusion (EDI) ambition.

You will act as a critical friend to the Director, and coach executives as required. You will bring independent and constructive challenge, along with advice, to help set our future direction navigating complex digital modernisation and responding to the opportunities and risks of AI at the pace of the frontier.

Key responsibilities

• Provide strategic advice to help set our future direction as we move into a fast-paced changing world, navigating complex digital modernisation;
• Provide external and independent views on large digital transformations and AI adoption, readying us to consume advanced services, future-proofing our processes, and enabling this at scale;
• Be able to offer informed challenge on GCHQ's major strategic technology challenges;
• Shape and embed our purpose, values, and strategy, ensuring cultural alignment;
• Provide an internal and independent view on the running of the business, ensuring high levels of appropriate accountability and governance best practice are upheld;
• Provide independent counsel to the Director, acting as a trusted sounding board in specialism or more generally;
• Provide independent oversight and challenge of executive and business performance, ensuring it is strategically aligned and prioritised;
• Ensure the Board is operating within the risk appetite and risk management framework agreed by the Board;
• Ensure that workforce policies and practices are consistent with GCHQ's values and support long-term sustainable success;
• Provide valued input and contribution to Board meetings and, where appropriate, constructive independent challenge to the thinking and decision-making of the Executive Board;
• Ensure the effective implementation of Board and Committee decisions by the Director and executives;
• Actively participate in Board Committees and sub-committees, supporting and chairing where required;
• Advise and support other members of the department on defined topics and support, mentor, and coach directors where requested;
• Regularly update own skills, knowledge, and familiarity with the business, risks to the business, and regulatory environment.

As the Tech and Digital Lead NED, you will also be expected to:

• Attend, in person, the GCHQ Board and annual offsite. This will include preparation / reading time in advance (often on location at secure sites) and on occasion, pre-briefs, to ensure the necessary background and knowledge for full participation in Board activities. Plus ad-hoc support to the department, and attendance at any other relevant committees or sub-committees.
• Allocate sufficient time to discharging the key responsibilities of this role.
• Complete all mandatory training.
• Regularly update and refresh your skills, knowledge, and familiarity with GCHQ's business, the risks it runs, and the legal framework and ethics with which it must comply.
• Have a high degree of resilience, integrity, and impartiality, avoiding conflicts of interest.
• Adhere to, and promote, GCHQ values and behaviours.
• Undertake duties in accordance with the Cabinet Office Code of Conduct for Board Members.

About You - Person Specification Experience

• Working at board and executive level in an organisation of scale and complexity.
• Leadership within a leading-edge technological environment and technical industry experience.
• Delivering significant transformation and able to offer informed challenge on GCHQ's major strategic technology challenges.
• A track record of achievement in digital/technological improvement, innovation, and research & development.
• Leading large operational businesses through large scale change, including people and cultural aspects of change, and the associated challenges.
• Supporting, mentoring and coaching Directors.
• Delivering EDI initiatives and organisational culture change.

Desirable

• NED experience.
• Operating in a political environment with complex operational challenges and multiple collaborative dependencies.
• Working directly with central government and in a large-scale regulatory environment.
• Balancing the needs of a variety of stakeholders.

Skills and Qualities

• Provideadvice to help set our future direction as we operate in a fast-paced changing world.
• Have the intellect, breadth of vision, inclusion, and team focus that will enable full contribution to strategic discussions.
• Bring a truly independent perspective and original input to board meetings, and constructive challenge to strategy, process, and practice at a high level.
• Proven track record of holding executive teams to account.
• Motivated to act in the public interest to make a meaningful contribution to the governance of an organisation of critical national importance.
• Absorb complex issues quickly, see what is important and articulate confidently and clearly.
• Be a calm and considered listener, with an open approach, good emotional intelligence, and the ability to develop effective relationships.
• Be comfortable with ambiguity and uncertainty.

KEY TERMS Fee payable: c.£1000 per day, dependent upon attendance

Location: Required to attend meetings at sites across the UK.

Time commitment: Up to 20 days a year - 9 board meetings plus a strategic away day, plus any board committee commitments and sub-committees.

Allowances: Reasonable travel & subsistence (we are a public sector body and bound by public finances, ethics, and integrity in how public money is spent)

Term: Three-year period with a formal review point after two years.

Notice: 3 months

The closing date for applications is 23rd October 2026 at 10am.

Eligibility To be eligible to apply, you must be a British Citizen. One of your parents must be a British Citizen or must have the nationality or citizenship from our approved list of countries. If you hold dual nationality, of which one component is British, you will nonetheless be considered. You can apply at the age of 17 years, if successful you will not be offered a start date prior to your 18th birthday.

Candidates must normally have been resident in the UK for seven out of the last ten years. This is particularly important if you were born outside the UK. Candidates will, however, be considered if they have, for example, served overseas with HM Forces or in some other official capacity as a representative of Her Majesty's Government, studied abroad or lived overseas with their parents. Further guidance around eligibility can be sought from us around candidates with private sector experience who have spent significant periods in the last 10 years working abroad.

Successful candidates will have to hold or obtain Developed Vetting - this is the highest form of security clearance. As part of the vetting process, candidates will have to complete a number of vetting forms including a financial questionnaire and have a confidential security interview with a trained vetting officer. Developed Vetting clearances are subject to review.

We have a strict drugs policy, so once you start your application, you cannot take any recreational drugs and will need to declare your previous drug usage at the relevant stage.

Discretion is vital. You should not discuss your application, other than with your partner or a close family member. Successful candidates would not normally be able to disclose that they are a NED for the organisation.
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