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Governance

Board and subcommittee members

Members of the Board of Bloomsbury Publishing Plc and the Board's main subcommittees are as follows.

Committee Members   Appointed
Board
  • Sir Richard Lambert
  • Nigel Newton
  • John Warren
  • Jill Jones
  • Steven Hall
  • Richard Charkin
  • Wendy Pallot
  • Jonathan Glasspool
  • Chairman
  • Chief Executive
  • Senior Independent Director
  • Independent Director
  • Independent Director
  • Executive Director
  • Finance Director
  • Executive Director
  • 18 July 2017
  • 31 January 1986
  • 23 July 2015
  • 23 July 2013
  • 1 March 2017
  • 1 October 2007
  • 8 April 2011
  • 23 July 2015
       
Audit Committee
  • John Warren
  • Jill Jones
  • Steven Hall
  • Chair of the Audit Committee
  • 23 July 2015
       
Remuneration Committee
  • Jill Jones
  • Sir Richard Lambert
  • John Warren
  • Chair of the Remuneration Committee
  • 23 July 2013
       
Nomination Committee
  • Sir Richard Lambert
  • Nigel Newton
  • John Warren
  • Jill Jones
  • Steven Hall
  • Chair of the Nomination Committee
  • 18 July 2017

The Board and subcommittees are supported by the Company Secretary for the group, Michael Daykin FCIS, FCA