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
 
Shareholder nominated non-executive directors
 
Michael Clark, Cadbury Schweppes plc
Adam Crozier, Royal Mail Enterprises Limited
James Hussey, De La Rue Holdings plc
John Howe, Thales Electronics plc
 
Shareholder nominated alternate non-executive directors
 
Mark Thomson, Royal Mail Enterprises Limited
Stephen King, De La Rue Holdings plc
David Horne, Thales Electronics plc
 
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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