Fallon is chief executive of Independent News & Media (UK) and a director of its parent company.
Fallon has been a non-executive director of N Brown for several years and is chairman of its remuneration committee.
Ford worked in TV and radio for 30 years and is currently a non-executive director on the board of Sainsbury’s.
N Brown’s group chairman Lord Alliance said: “Their appointments come at a very exciting time for N Brown Group as we continue to develop the company and advance our expansion plan."
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