Camelot’s Board of Directors is made up of three executive directors who are responsible for the management of the company and four independent non-executive directors, including the Chairman. None of the independent non-executive directors hold any other post, or have any other business or other relationship, which could interfere with the exercise of their independent judgement.

In addition, each of the five shareholders in Camelot has the right to nominate a non-executive director to represent it on the board. Each shareholder representative in turn may nominate an alternate non-executive director.

Please find below members of the Camelot Board:

Executive directors

Dianne Thompson, Chief Executive  

Nigel Railton, Financial and Operations Director

Martin Pugh, Commercial Director

Click here to read more about executive team

Chairman and independent non-executive directors

Sir Peter Middleton GCB: Chairman

Gerry Acher CBE: Deputy Chairman

Louise Botting CBE

Tim Robinson

Julie Baddeley

Shareholder nominated non-executive directors

Michael Clark, Cadbury Holdings Limited

Adam Crozier, Royal Mail Enterprises Limited

James Hussey, De La Rue Holdings plc

John Howe, Thales Electronics plc

Brian Harris, Fujitsu Services Limited

Shareholder nominated alternate non-executive directors

Mark Thomson, Royal Mail Enterprises Limited

Lousie Fluker, De La Rue Holdings plc

Antoine Lagormarsino, Thales Electronics plc

Dominic Blakemore, Cadbury Holdings Limited

Steve Clayton, Fujitsu Services Limited

The Board and the committees to which it has delegated its powers have adopted Terms of Reference which define their roles and responsibilities.  The committees of the Board are comprised only of non-executive directors.  The terms can be reviewed by clicking on the following links:

Audit, Risk & Security Committee

Remuneration Committee

Nominations Committee

Sealing Committee

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