Governance

Working in partnership

We couldn’t do what we do without a number of other organisations. Together, we each handle different responsibilities for The National Lottery. 

Here's how it works

team story 1

Parliament

The National Lottery etc. Act 1993 governs the operation and regulation of The National Lottery, and sets out National Lottery policy, including the financial framework for the 12 Lottery Distribution Bodies. The Department of Culture, Media and Sport is the Government department responsible for The National Lottery. 

watford office

Gambling Commission

The Gambling Commission is sponsored by the Department for Culture, Media and Sport and is responsible for licensing and regulating the National Lottery. Its objectives are to preserve the integrity of the Lottery, protect players and maximise returns to Good Causes. 

camelot people

Camelot

As operator of The National Lottery, Camelot designs games and sells tickets to raise money for Good Causes. Camelot does not decide which Good Causes to fund, which is the role of the 12 Lottery Distribution Bodies.

distro

12 Lottery Distribution Bodies

These distribution bodies choose the projects National Lottery funding will go to in the arts, charities, education, environment, health, heritage, sports and voluntary sectors.

Our directors

Jo Taylor3

Jo Taylor

Chairman

Jo Taylor joined Ontario Teachers’ Pension Plan (OTPP) in 2012 as Head of the London Office for Teachers’ Private Capital and, in 2014, was promoted to Regional Managing Director, EMEA. In that role, Jo has responsibility for overseeing the full cycle of origination, analysis, execution, value creation and eventual realisation of private investments in Europe, the Middle East and Africa.

Jo has over 30 years’ investment experience, including more than 20 years with 3i Group plc, an international private equity and infrastructure investor. There he was the Head of Venture, Member of Group Management and Investment Committees, and CEO of US Investment Subsidiaries. As well as his role as Chairman of Camelot, Jo is also currently Chairman of Helly Hansen and a non-executive director at Premier Lotteries, Scotia Gas Networks and Burton's Biscuits. Jo holds an MBA from Manchester Business School and a BA (Honours) from London University.

Andy Duncan

Andy Duncan

Chief Executive

Andy was appointed CEO of Camelot UK Lotteries Limited in October 2014 and has overall responsibility for driving Camelot’s strategy for growth – building on the £36 billion to date that has been raised for Good Causes, resulting in an average of 150 lottery grants in every neighbourhood.

Andy joined Camelot in November 2011 in the newly-created role of Managing Director of Camelot UK Lotteries Limited. In this role, Andy was responsible for new game initiatives – such as the launch of the new Lotto game in October 2013 – and the development of a major new online and mobile platform, which launched in September 2014 and is transforming the way players interact with National Lottery games across all devices. As it stands, around 70% of adults play The National Lottery on a regular basis – rising to 80% annually – and the National Lottery crossed fingers logo is recognisable to 95% of the UK population.

In addition, Andy has been appointed to both the World Lottery Association (WLA) and European Lotteries (EL) Executive Committees, and chairs the WLA’s Corporate Social Responsibility Committee. Andy is also President of the Advertising Association, Trustee of the Media Trust, and is also a Trustee of Oasis Trust.

 Previously, Andy was the Chief Executive of H.R. Owen plc and Chief Executive of Channel 4 from 2004 to 2009. Before that, Andy held prominent positions at the BBC and was the founding Chairman of Freeview. He also spent 17 years at Unilever in a variety of marketing, sales and directorial roles.

Wayne Kozun2

Wayne Kozun

Shareholder-Nominated Non-Executive Director

Wayne joined OTPP in 1995 and has risen steadily through positions of growing responsibility, most recently as Vice-President, Tactical Asset Allocation. He received a Bachelor of Engineering Science from the University of Western Ontario and an MBA from the Richard Ivey School of Business and is a graduate of the Institute of Corporate Directors.

Wayne leads the team that oversees the fund’s actively-managed public equities portfolios, including relationship investing. The group also uses a variety of external managers to give the fund exposure to international equity markets. As well, the equities team monitors the corporate governance practices of the companies in which OTPP invests. Mr. Kozun serves on the boards of the Canadian Coalition for Good Governance, the Pacific Pension Institute, and Maple Leaf Foods.

Jane Rowe2

Jane Rowe

Shareholder-Nominated Non-Executive Director

Jane joined OTPP in 2010 as Senior Vice-President of Teachers' Private Capital and has since assumed additional responsibilities for the organisation's international strategy pertaining to its expanding physical presence, as well as the Long-Term Equities group. She also sits on the board of Cadillac Fairview, OTPP's wholly-owned real estate subsidiary.

Prior to joining OTPP, Jane held progressively senior roles at Scotiabank and its affiliates. In addition, she received a B.Comm. (Hons) from Memorial University, an MBA from York University's Schulich School of Business and has ICD.D designation from the Institute of Corporate Directors.

Sir Patrick Brown2

Sir Patrick Brown

Independent Non-Executive Director

Sir Patrick Brown held various positions in the Department of Transport and the Department of the Environment, becoming Second Permanent Secretary and Chief Executive of the Property Services Agency in 1990. He was Permanent Secretary for the Department of Transport from 1991 to 1997. Sir Patrick became a non-executive director of the Go-Ahead Group plc in 1999 and its Chairman in 2002.

More recently Sir Patrick was appointed to the Board of the Northumbrian Water Group in May 2003 and to the Board of Northumbrian Water Limited in January 2006.   He is also Chairman of the Advisory Committee of Alexander Proudfoot UK.

Tony Illsley2

Tony Illsley

Independent Non-Executive Director

Tony began his career with Colgate Palmolive, working in the marketing area, before moving to PepsiCo where he enjoyed roles including Operations Director for Northern Europe, President of PepsiCo Asia Pacific, and President of Walkers Snack Foods. The former Chief Executive of Telewest plc, the broadband cable TV/telecoms operator, Tony left the company in 2000, following the merger with Flextech and launched a portfolio career.

Tony was formerly a Senior Independent Director on the board of easyJet plc and has had a number of Non-Executive Board positions in public and private equity-backed companies.

David Kelly2

David Kelly

Independent Non-Executive Director

David is considered a key leader in the e-commerce sector, having been involved from the very early days in the UK. Most notably, he held the roles of Operations Director at Amazon from 1998 to 2000; Chief Operating Officer at Lastminute.com from 2000 to 2003; Vice President, Operations/Chief Operating Officer at eBay from 2003 to 2007; and Senior Vice President of International at Rackspace from 2010 to 2012.

In 2007, David co-founded mydeco.com and, more recently, has built a wide portfolio of non-executive and advisory positions – including Chairman/Non-Executive Director of Love Home Swap, Pure 360 and Car Loan 4U.

Rob Rowley2

Rob Rowley

Independent Non-Executive Director

Rob joined Reuters in 1978 where he held various senior management positions, including Finance Director from 1990 to 2000. He retired as a director of Reuters Group plc in December 2001. Rob was previously Deputy Chairman of Cable & Wireless plc, and a non-executive Director of Intu Properties plc from 2004 to 2013, Prudential plc and Taylor Nelson Sofres plc.

Additional appointments: Non-executive Director, Chairman of the Audit Committee and Senior Independent Director of Taylor Wimpey plc; non-executive Director and Chairman of the Audit Committee of Moneysupermarket.com Group PLC; non-executive Director of Greene King plc; non-executive Director and Chairman of the Audit Committee of Morgan Advanced Materials.