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Braemar PLC (BMS) Board of Directors | Ticker | Ticker

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Braemar PLC Directors

/Equities/XLON/BMS/Directors

Braemar PLC Directors

Board of Directors (10)

Nigel Terrence Payne

non-executive Chairman

5 yrsAge: 66British

James Christopher Duchar Gundy

CEO

5 yrs 4 mosAge: 61British

Grant Jeffrey Foley

Group Chief Financial Officer and Operating Officer

2 yrs 9 mosAge: 53British

Joanne Carolyn Lake

non-executive director

4 yrs 2 mosAge: 62British

Catriona Louise Valentine

Non-Executive Director

3 yrsAge: 56British

Elizabeth Ann Gooch

senior independent director

4 yrs 9 mosAge: 65British

James Palmer

Director

–

Nicholas Rowton-Lee

Head of our Dry Bulk Projects and Period

–

Nicola Barry

Head of LNG & LPG at Braemar

–

Rebecca-Joy Nozipho Wekwete

Group Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Terrence Payne	non-executive Chairman	1 May 2021	5 yrs	British
James Christopher Duchar Gundy	CEO	1 Jan 2021	5 yrs 4 mos	British
Grant Jeffrey Foley	Group Chief Financial Officer and Operating Officer	1 Aug 2023	2 yrs 9 mos	British
Joanne Carolyn Lake	non-executive director	1 Mar 2022	4 yrs 2 mos	British
Catriona Louise Valentine	Non-Executive Director	16 May 2023	3 yrs	British
Elizabeth Ann Gooch	senior independent director	1 Aug 2021	4 yrs 9 mos	British
JP James Palmer	Director	–	–	–
NR Nicholas Rowton-Lee	Head of our Dry Bulk Projects and Period	–	–	–
NB Nicola Barry	Head of LNG & LPG at Braemar	–	–	–
Rebecca-Joy Nozipho Wekwete	Group Company Secretary	24 Jan 2023	3 yrs 4 mos	–

Former Directors (39)

Tristram Peter Simmonds

Director

Tenure: 3 yrs 7 mosResigned: 7 Mar 2025

Nicholas Philip Stone

Director

Tenure: 4 yrs 3 mosResigned: 31 Jul 2023

Stephen John Kunzer

Director

Tenure: 3 yrs 11 mosResigned: 31 Jan 2023

Emma Louise Camilleri

Secretary

Tenure: 6 mosResigned: 24 Jan 2023

Peter Timothy James Mason

Secretary

Tenure: 4 yrs 11 mosResigned: 14 Jul 2022

Lesley Susan Watkins

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Juergen Heinz Breuer

Director

Tenure: 7 yrs 1 mosResigned: 26 Aug 2021

Ronald Charles Series

Director

Tenure: 2 yrsResigned: 30 Apr 2021

James Richard De Villeneuve Kidwell

Director

Tenure: 16 yrs 11 mosResigned: 27 Jul 2019

David George Moorhouse

Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2019

Mark Jason Tracey

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2018

Louise Margaret Evans

Director

Tenure: 3 yrsResigned: 22 Jun 2018

Alastair Hugh Farley

Director

Tenure: 6 yrs 11 mosResigned: 14 Dec 2017

Alexander Chandos Tempest Vane

Secretary

Tenure: 2 yrs 2 mosResigned: 2 Aug 2017

John Lawrence Plumbe

Director

Tenure: 11 mosResigned: 24 Jun 2015

Timothy Walder Jaques

Director

Tenure: 11 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Secretary

Tenure: 1 yrs 8 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Director

Tenure: 2 yrs 8 mosResigned: 24 Jun 2015

Denis Andreas Petropoulos

Director

Tenure: 8 yrs 5 mosResigned: 24 Jun 2015

Sir Graham James Hearne

Director

Tenure: 15 yrs 8 mosResigned: 24 Jun 2015

John Stephen Denholm

Director

Tenure: 12 yrsResigned: 4 Jul 2014

Laura Mary Bugden

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Oct 2013

Quentin Bruce Soanes

Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2012

Alan Robert William Marsh

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2012

Richard Devenish Agutter

Director

Tenure: 10 yrs 1 mosResigned: 13 Dec 2011

Iain Malcolm Shaw

Director

Tenure: –Resigned: 21 Jun 2006

Sir Peter Grenville Cazalet

Director

Tenure: 5 yrs 5 mosResigned: 30 Nov 2002

Derek Edmund Piers Walter

Director

Tenure: 1 yrs 8 mosResigned: 31 Jul 2002

Christopher Buckley

Director

Tenure: –Resigned: 7 Mar 2001

Andrew Michael Glyndwr Williams

Director

Tenure: 2 yrs 9 mosResigned: 7 Mar 2001

John Hunter Bodkin

Director

Tenure: 4 yrs 2 mosResigned: 7 Mar 2001

Julian Macalister Kinross

Director

Tenure: –Resigned: 5 Jan 2001

Thomas David Hayward Young

Director

Tenure: –Resigned: 30 Nov 2000

Julian Raymond Fearne Bolland

Director

Tenure: 8 yrs 9 mosResigned: 30 Nov 2000

Duncan John Hill

Director

Tenure: 1 yrs 9 mosResigned: 22 Jun 2000

Alexander Badenoch Marshall

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 1999

James Charles Southern

Secretary

Tenure: –Resigned: 20 May 1997

Tony Fredwyn Dixon

Director

Tenure: –Resigned: 8 Jan 1997

Thomas Terence Austin

Director

Tenure: –Resigned: 16 Dec 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tristram Peter Simmonds	Director	1 Aug 2021	7 Mar 2025	3 yrs 7 mos	British
Nicholas Philip Stone	Director	1 Apr 2019	31 Jul 2023	4 yrs 3 mos	British
Stephen John Kunzer	Director	26 Feb 2019	31 Jan 2023	3 yrs 11 mos	British
Emma Louise Camilleri	Secretary	25 Jul 2022	24 Jan 2023	6 mos	–
Peter Timothy James Mason	Secretary	2 Aug 2017	14 Jul 2022	4 yrs 11 mos	–
Lesley Susan Watkins	Director	23 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Juergen Heinz Breuer	Director	25 Jul 2014	26 Aug 2021	7 yrs 1 mos	German
Ronald Charles Series	Director	15 Apr 2019	30 Apr 2021	2 yrs	British,South African
James Richard De Villeneuve Kidwell	Director	1 Aug 2002	27 Jul 2019	16 yrs 11 mos	British
David George Moorhouse	Director	19 Jan 2005	14 Apr 2019	14 yrs 3 mos	British
Mark Jason Tracey	Director	25 Jul 2014	26 Sept 2018	4 yrs 2 mos	British
Louise Margaret Evans	Director	24 Jun 2015	22 Jun 2018	3 yrs	British
Alastair Hugh Farley	Director	11 Jan 2011	14 Dec 2017	6 yrs 11 mos	British
Alexander Chandos Tempest Vane	Secretary	24 Jun 2015	2 Aug 2017	2 yrs 2 mos	–
John Lawrence Plumbe	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Timothy Walder Jaques	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Martin Francis Stafford Beer	Secretary	31 Oct 2013	24 Jun 2015	1 yrs 8 mos	–
Martin Francis Stafford Beer	Director	15 Oct 2012	24 Jun 2015	2 yrs 8 mos	British
Denis Andreas Petropoulos	Director	10 Jan 2007	24 Jun 2015	8 yrs 5 mos	British
Sir Graham James Hearne	Director	7 Oct 1999	24 Jun 2015	15 yrs 8 mos	British
John Stephen Denholm	Director	25 Jul 2002	4 Jul 2014	12 yrs	British
Laura Mary Bugden	Secretary	5 Mar 2010	31 Oct 2013	3 yrs 7 mos	–
Quentin Bruce Soanes	Director	10 Jan 2007	31 Jul 2012	5 yrs 6 mos	British
Alan Robert William Marsh	Director	7 Mar 2001	31 Jul 2012	11 yrs 4 mos	British
Richard Devenish Agutter	Director	6 Nov 2001	13 Dec 2011	10 yrs 1 mos	British
Iain Malcolm Shaw	Director	–	21 Jun 2006	–	British
Sir Peter Grenville Cazalet	Director	10 Jun 1997	30 Nov 2002	5 yrs 5 mos	British
Derek Edmund Piers Walter	Director	30 Nov 2000	31 Jul 2002	1 yrs 8 mos	British
Christopher Buckley	Director	–	7 Mar 2001	–	British
Andrew Michael Glyndwr Williams	Director	18 Jun 1998	7 Mar 2001	2 yrs 9 mos	British
John Hunter Bodkin	Director	8 Jan 1997	7 Mar 2001	4 yrs 2 mos	British
Julian Macalister Kinross	Director	–	5 Jan 2001	–	British
Thomas David Hayward Young	Director	–	30 Nov 2000	–	British
Julian Raymond Fearne Bolland	Director	28 Feb 1992	30 Nov 2000	8 yrs 9 mos	British
Duncan John Hill	Director	21 Sept 1998	22 Jun 2000	1 yrs 9 mos	British
Alexander Badenoch Marshall	Director	10 Jun 1997	31 Dec 1999	2 yrs 6 mos	British
James Charles Southern	Secretary	–	20 May 1997	–	British
Tony Fredwyn Dixon	Director	–	8 Jan 1997	–	British
Thomas Terence Austin	Director	–	16 Dec 1996	–	British

Board of Directors (10)

Nigel Terrence Payne

non-executive Chairman

5 yrsAge: 66British

James Christopher Duchar Gundy

CEO

5 yrs 4 mosAge: 61British

Grant Jeffrey Foley

Group Chief Financial Officer and Operating Officer

2 yrs 9 mosAge: 53British

Joanne Carolyn Lake

non-executive director

4 yrs 2 mosAge: 62British

Catriona Louise Valentine

Non-Executive Director

3 yrsAge: 56British

Elizabeth Ann Gooch

senior independent director

4 yrs 9 mosAge: 65British

James Palmer

Director

–

Nicholas Rowton-Lee

Head of our Dry Bulk Projects and Period

–

Nicola Barry

Head of LNG & LPG at Braemar

–

Rebecca-Joy Nozipho Wekwete

Group Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Terrence Payne	non-executive Chairman	1 May 2021	5 yrs	British
James Christopher Duchar Gundy	CEO	1 Jan 2021	5 yrs 4 mos	British
Grant Jeffrey Foley	Group Chief Financial Officer and Operating Officer	1 Aug 2023	2 yrs 9 mos	British
Joanne Carolyn Lake	non-executive director	1 Mar 2022	4 yrs 2 mos	British
Catriona Louise Valentine	Non-Executive Director	16 May 2023	3 yrs	British
Elizabeth Ann Gooch	senior independent director	1 Aug 2021	4 yrs 9 mos	British
JP James Palmer	Director	–	–	–
NR Nicholas Rowton-Lee	Head of our Dry Bulk Projects and Period	–	–	–
NB Nicola Barry	Head of LNG & LPG at Braemar	–	–	–
Rebecca-Joy Nozipho Wekwete	Group Company Secretary	24 Jan 2023	3 yrs 4 mos	–

Former Directors (39)

Tristram Peter Simmonds

Director

Tenure: 3 yrs 7 mosResigned: 7 Mar 2025

Nicholas Philip Stone

Director

Tenure: 4 yrs 3 mosResigned: 31 Jul 2023

Stephen John Kunzer

Director

Tenure: 3 yrs 11 mosResigned: 31 Jan 2023

Emma Louise Camilleri

Secretary

Tenure: 6 mosResigned: 24 Jan 2023

Peter Timothy James Mason

Secretary

Tenure: 4 yrs 11 mosResigned: 14 Jul 2022

Lesley Susan Watkins

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Juergen Heinz Breuer

Director

Tenure: 7 yrs 1 mosResigned: 26 Aug 2021

Ronald Charles Series

Director

Tenure: 2 yrsResigned: 30 Apr 2021

James Richard De Villeneuve Kidwell

Director

Tenure: 16 yrs 11 mosResigned: 27 Jul 2019

David George Moorhouse

Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2019

Mark Jason Tracey

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2018

Louise Margaret Evans

Director

Tenure: 3 yrsResigned: 22 Jun 2018

Alastair Hugh Farley

Director

Tenure: 6 yrs 11 mosResigned: 14 Dec 2017

Alexander Chandos Tempest Vane

Secretary

Tenure: 2 yrs 2 mosResigned: 2 Aug 2017

John Lawrence Plumbe

Director

Tenure: 11 mosResigned: 24 Jun 2015

Timothy Walder Jaques

Director

Tenure: 11 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Secretary

Tenure: 1 yrs 8 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Director

Tenure: 2 yrs 8 mosResigned: 24 Jun 2015

Denis Andreas Petropoulos

Director

Tenure: 8 yrs 5 mosResigned: 24 Jun 2015

Sir Graham James Hearne

Director

Tenure: 15 yrs 8 mosResigned: 24 Jun 2015

John Stephen Denholm

Director

Tenure: 12 yrsResigned: 4 Jul 2014

Laura Mary Bugden

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Oct 2013

Quentin Bruce Soanes

Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2012

Alan Robert William Marsh

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2012

Richard Devenish Agutter

Director

Tenure: 10 yrs 1 mosResigned: 13 Dec 2011

Iain Malcolm Shaw

Director

Tenure: –Resigned: 21 Jun 2006

Sir Peter Grenville Cazalet

Director

Tenure: 5 yrs 5 mosResigned: 30 Nov 2002

Derek Edmund Piers Walter

Director

Tenure: 1 yrs 8 mosResigned: 31 Jul 2002

Christopher Buckley

Director

Tenure: –Resigned: 7 Mar 2001

Andrew Michael Glyndwr Williams

Director

Tenure: 2 yrs 9 mosResigned: 7 Mar 2001

John Hunter Bodkin

Director

Tenure: 4 yrs 2 mosResigned: 7 Mar 2001

Julian Macalister Kinross

Director

Tenure: –Resigned: 5 Jan 2001

Thomas David Hayward Young

Director

Tenure: –Resigned: 30 Nov 2000

Julian Raymond Fearne Bolland

Director

Tenure: 8 yrs 9 mosResigned: 30 Nov 2000

Duncan John Hill

Director

Tenure: 1 yrs 9 mosResigned: 22 Jun 2000

Alexander Badenoch Marshall

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 1999

James Charles Southern

Secretary

Tenure: –Resigned: 20 May 1997

Tony Fredwyn Dixon

Director

Tenure: –Resigned: 8 Jan 1997

Thomas Terence Austin

Director

Tenure: –Resigned: 16 Dec 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tristram Peter Simmonds	Director	1 Aug 2021	7 Mar 2025	3 yrs 7 mos	British
Nicholas Philip Stone	Director	1 Apr 2019	31 Jul 2023	4 yrs 3 mos	British
Stephen John Kunzer	Director	26 Feb 2019	31 Jan 2023	3 yrs 11 mos	British
Emma Louise Camilleri	Secretary	25 Jul 2022	24 Jan 2023	6 mos	–
Peter Timothy James Mason	Secretary	2 Aug 2017	14 Jul 2022	4 yrs 11 mos	–
Lesley Susan Watkins	Director	23 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Juergen Heinz Breuer	Director	25 Jul 2014	26 Aug 2021	7 yrs 1 mos	German
Ronald Charles Series	Director	15 Apr 2019	30 Apr 2021	2 yrs	British,South African
James Richard De Villeneuve Kidwell	Director	1 Aug 2002	27 Jul 2019	16 yrs 11 mos	British
David George Moorhouse	Director	19 Jan 2005	14 Apr 2019	14 yrs 3 mos	British
Mark Jason Tracey	Director	25 Jul 2014	26 Sept 2018	4 yrs 2 mos	British
Louise Margaret Evans	Director	24 Jun 2015	22 Jun 2018	3 yrs	British
Alastair Hugh Farley	Director	11 Jan 2011	14 Dec 2017	6 yrs 11 mos	British
Alexander Chandos Tempest Vane	Secretary	24 Jun 2015	2 Aug 2017	2 yrs 2 mos	–
John Lawrence Plumbe	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Timothy Walder Jaques	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Martin Francis Stafford Beer	Secretary	31 Oct 2013	24 Jun 2015	1 yrs 8 mos	–
Martin Francis Stafford Beer	Director	15 Oct 2012	24 Jun 2015	2 yrs 8 mos	British
Denis Andreas Petropoulos	Director	10 Jan 2007	24 Jun 2015	8 yrs 5 mos	British
Sir Graham James Hearne	Director	7 Oct 1999	24 Jun 2015	15 yrs 8 mos	British
John Stephen Denholm	Director	25 Jul 2002	4 Jul 2014	12 yrs	British
Laura Mary Bugden	Secretary	5 Mar 2010	31 Oct 2013	3 yrs 7 mos	–
Quentin Bruce Soanes	Director	10 Jan 2007	31 Jul 2012	5 yrs 6 mos	British
Alan Robert William Marsh	Director	7 Mar 2001	31 Jul 2012	11 yrs 4 mos	British
Richard Devenish Agutter	Director	6 Nov 2001	13 Dec 2011	10 yrs 1 mos	British
Iain Malcolm Shaw	Director	–	21 Jun 2006	–	British
Sir Peter Grenville Cazalet	Director	10 Jun 1997	30 Nov 2002	5 yrs 5 mos	British
Derek Edmund Piers Walter	Director	30 Nov 2000	31 Jul 2002	1 yrs 8 mos	British
Christopher Buckley	Director	–	7 Mar 2001	–	British
Andrew Michael Glyndwr Williams	Director	18 Jun 1998	7 Mar 2001	2 yrs 9 mos	British
John Hunter Bodkin	Director	8 Jan 1997	7 Mar 2001	4 yrs 2 mos	British
Julian Macalister Kinross	Director	–	5 Jan 2001	–	British
Thomas David Hayward Young	Director	–	30 Nov 2000	–	British
Julian Raymond Fearne Bolland	Director	28 Feb 1992	30 Nov 2000	8 yrs 9 mos	British
Duncan John Hill	Director	21 Sept 1998	22 Jun 2000	1 yrs 9 mos	British
Alexander Badenoch Marshall	Director	10 Jun 1997	31 Dec 1999	2 yrs 6 mos	British
James Charles Southern	Secretary	–	20 May 1997	–	British
Tony Fredwyn Dixon	Director	–	8 Jan 1997	–	British
Thomas Terence Austin	Director	–	16 Dec 1996	–	British

Board of Directors (10)

Nigel Terrence Payne

non-executive Chairman

5 yrsAge: 66British

James Christopher Duchar Gundy

CEO

5 yrs 4 mosAge: 61British

Grant Jeffrey Foley

Group Chief Financial Officer and Operating Officer

2 yrs 9 mosAge: 53British

Joanne Carolyn Lake

non-executive director

4 yrs 2 mosAge: 62British

Catriona Louise Valentine

Non-Executive Director

3 yrsAge: 56British

Elizabeth Ann Gooch

senior independent director

4 yrs 9 mosAge: 65British

James Palmer

Director

–

Nicholas Rowton-Lee

Head of our Dry Bulk Projects and Period

–

Nicola Barry

Head of LNG & LPG at Braemar

–

Rebecca-Joy Nozipho Wekwete

Group Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Terrence Payne	non-executive Chairman	1 May 2021	5 yrs	British
James Christopher Duchar Gundy	CEO	1 Jan 2021	5 yrs 4 mos	British
Grant Jeffrey Foley	Group Chief Financial Officer and Operating Officer	1 Aug 2023	2 yrs 9 mos	British
Joanne Carolyn Lake	non-executive director	1 Mar 2022	4 yrs 2 mos	British
Catriona Louise Valentine	Non-Executive Director	16 May 2023	3 yrs	British
Elizabeth Ann Gooch	senior independent director	1 Aug 2021	4 yrs 9 mos	British
JP James Palmer	Director	–	–	–
NR Nicholas Rowton-Lee	Head of our Dry Bulk Projects and Period	–	–	–
NB Nicola Barry	Head of LNG & LPG at Braemar	–	–	–
Rebecca-Joy Nozipho Wekwete	Group Company Secretary	24 Jan 2023	3 yrs 4 mos	–

Former Directors (39)

Tristram Peter Simmonds

Director

Tenure: 3 yrs 7 mosResigned: 7 Mar 2025

Nicholas Philip Stone

Director

Tenure: 4 yrs 3 mosResigned: 31 Jul 2023

Stephen John Kunzer

Director

Tenure: 3 yrs 11 mosResigned: 31 Jan 2023

Emma Louise Camilleri

Secretary

Tenure: 6 mosResigned: 24 Jan 2023

Peter Timothy James Mason

Secretary

Tenure: 4 yrs 11 mosResigned: 14 Jul 2022

Lesley Susan Watkins

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Juergen Heinz Breuer

Director

Tenure: 7 yrs 1 mosResigned: 26 Aug 2021

Ronald Charles Series

Director

Tenure: 2 yrsResigned: 30 Apr 2021

James Richard De Villeneuve Kidwell

Director

Tenure: 16 yrs 11 mosResigned: 27 Jul 2019

David George Moorhouse

Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2019

Mark Jason Tracey

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2018

Louise Margaret Evans

Director

Tenure: 3 yrsResigned: 22 Jun 2018

Alastair Hugh Farley

Director

Tenure: 6 yrs 11 mosResigned: 14 Dec 2017

Alexander Chandos Tempest Vane

Secretary

Tenure: 2 yrs 2 mosResigned: 2 Aug 2017

John Lawrence Plumbe

Director

Tenure: 11 mosResigned: 24 Jun 2015

Timothy Walder Jaques

Director

Tenure: 11 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Secretary

Tenure: 1 yrs 8 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Director

Tenure: 2 yrs 8 mosResigned: 24 Jun 2015

Denis Andreas Petropoulos

Director

Tenure: 8 yrs 5 mosResigned: 24 Jun 2015

Sir Graham James Hearne

Director

Tenure: 15 yrs 8 mosResigned: 24 Jun 2015

John Stephen Denholm

Director

Tenure: 12 yrsResigned: 4 Jul 2014

Laura Mary Bugden

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Oct 2013

Quentin Bruce Soanes

Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2012

Alan Robert William Marsh

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2012

Richard Devenish Agutter

Director

Tenure: 10 yrs 1 mosResigned: 13 Dec 2011

Iain Malcolm Shaw

Director

Tenure: –Resigned: 21 Jun 2006

Sir Peter Grenville Cazalet

Director

Tenure: 5 yrs 5 mosResigned: 30 Nov 2002

Derek Edmund Piers Walter

Director

Tenure: 1 yrs 8 mosResigned: 31 Jul 2002

Christopher Buckley

Director

Tenure: –Resigned: 7 Mar 2001

Andrew Michael Glyndwr Williams

Director

Tenure: 2 yrs 9 mosResigned: 7 Mar 2001

John Hunter Bodkin

Director

Tenure: 4 yrs 2 mosResigned: 7 Mar 2001

Julian Macalister Kinross

Director

Tenure: –Resigned: 5 Jan 2001

Thomas David Hayward Young

Director

Tenure: –Resigned: 30 Nov 2000

Julian Raymond Fearne Bolland

Director

Tenure: 8 yrs 9 mosResigned: 30 Nov 2000

Duncan John Hill

Director

Tenure: 1 yrs 9 mosResigned: 22 Jun 2000

Alexander Badenoch Marshall

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 1999

James Charles Southern

Secretary

Tenure: –Resigned: 20 May 1997

Tony Fredwyn Dixon

Director

Tenure: –Resigned: 8 Jan 1997

Thomas Terence Austin

Director

Tenure: –Resigned: 16 Dec 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tristram Peter Simmonds	Director	1 Aug 2021	7 Mar 2025	3 yrs 7 mos	British
Nicholas Philip Stone	Director	1 Apr 2019	31 Jul 2023	4 yrs 3 mos	British
Stephen John Kunzer	Director	26 Feb 2019	31 Jan 2023	3 yrs 11 mos	British
Emma Louise Camilleri	Secretary	25 Jul 2022	24 Jan 2023	6 mos	–
Peter Timothy James Mason	Secretary	2 Aug 2017	14 Jul 2022	4 yrs 11 mos	–
Lesley Susan Watkins	Director	23 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Juergen Heinz Breuer	Director	25 Jul 2014	26 Aug 2021	7 yrs 1 mos	German
Ronald Charles Series	Director	15 Apr 2019	30 Apr 2021	2 yrs	British,South African
James Richard De Villeneuve Kidwell	Director	1 Aug 2002	27 Jul 2019	16 yrs 11 mos	British
David George Moorhouse	Director	19 Jan 2005	14 Apr 2019	14 yrs 3 mos	British
Mark Jason Tracey	Director	25 Jul 2014	26 Sept 2018	4 yrs 2 mos	British
Louise Margaret Evans	Director	24 Jun 2015	22 Jun 2018	3 yrs	British
Alastair Hugh Farley	Director	11 Jan 2011	14 Dec 2017	6 yrs 11 mos	British
Alexander Chandos Tempest Vane	Secretary	24 Jun 2015	2 Aug 2017	2 yrs 2 mos	–
John Lawrence Plumbe	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Timothy Walder Jaques	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Martin Francis Stafford Beer	Secretary	31 Oct 2013	24 Jun 2015	1 yrs 8 mos	–
Martin Francis Stafford Beer	Director	15 Oct 2012	24 Jun 2015	2 yrs 8 mos	British
Denis Andreas Petropoulos	Director	10 Jan 2007	24 Jun 2015	8 yrs 5 mos	British
Sir Graham James Hearne	Director	7 Oct 1999	24 Jun 2015	15 yrs 8 mos	British
John Stephen Denholm	Director	25 Jul 2002	4 Jul 2014	12 yrs	British
Laura Mary Bugden	Secretary	5 Mar 2010	31 Oct 2013	3 yrs 7 mos	–
Quentin Bruce Soanes	Director	10 Jan 2007	31 Jul 2012	5 yrs 6 mos	British
Alan Robert William Marsh	Director	7 Mar 2001	31 Jul 2012	11 yrs 4 mos	British
Richard Devenish Agutter	Director	6 Nov 2001	13 Dec 2011	10 yrs 1 mos	British
Iain Malcolm Shaw	Director	–	21 Jun 2006	–	British
Sir Peter Grenville Cazalet	Director	10 Jun 1997	30 Nov 2002	5 yrs 5 mos	British
Derek Edmund Piers Walter	Director	30 Nov 2000	31 Jul 2002	1 yrs 8 mos	British
Christopher Buckley	Director	–	7 Mar 2001	–	British
Andrew Michael Glyndwr Williams	Director	18 Jun 1998	7 Mar 2001	2 yrs 9 mos	British
John Hunter Bodkin	Director	8 Jan 1997	7 Mar 2001	4 yrs 2 mos	British
Julian Macalister Kinross	Director	–	5 Jan 2001	–	British
Thomas David Hayward Young	Director	–	30 Nov 2000	–	British
Julian Raymond Fearne Bolland	Director	28 Feb 1992	30 Nov 2000	8 yrs 9 mos	British
Duncan John Hill	Director	21 Sept 1998	22 Jun 2000	1 yrs 9 mos	British
Alexander Badenoch Marshall	Director	10 Jun 1997	31 Dec 1999	2 yrs 6 mos	British
James Charles Southern	Secretary	–	20 May 1997	–	British
Tony Fredwyn Dixon	Director	–	8 Jan 1997	–	British
Thomas Terence Austin	Director	–	16 Dec 1996	–	British

Board of Directors (10)

Nigel Terrence Payne

non-executive Chairman

5 yrsAge: 66British

James Christopher Duchar Gundy

CEO

5 yrs 4 mosAge: 61British

Grant Jeffrey Foley

Group Chief Financial Officer and Operating Officer

2 yrs 9 mosAge: 53British

Joanne Carolyn Lake

non-executive director

4 yrs 2 mosAge: 62British

Catriona Louise Valentine

Non-Executive Director

3 yrsAge: 56British

Elizabeth Ann Gooch

senior independent director

4 yrs 9 mosAge: 65British

James Palmer

Director

–

Nicholas Rowton-Lee

Head of our Dry Bulk Projects and Period

–

Nicola Barry

Head of LNG & LPG at Braemar

–

Rebecca-Joy Nozipho Wekwete

Group Company Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Nigel Terrence Payne	non-executive Chairman	1 May 2021	5 yrs	British
James Christopher Duchar Gundy	CEO	1 Jan 2021	5 yrs 4 mos	British
Grant Jeffrey Foley	Group Chief Financial Officer and Operating Officer	1 Aug 2023	2 yrs 9 mos	British
Joanne Carolyn Lake	non-executive director	1 Mar 2022	4 yrs 2 mos	British
Catriona Louise Valentine	Non-Executive Director	16 May 2023	3 yrs	British
Elizabeth Ann Gooch	senior independent director	1 Aug 2021	4 yrs 9 mos	British
JP James Palmer	Director	–	–	–
NR Nicholas Rowton-Lee	Head of our Dry Bulk Projects and Period	–	–	–
NB Nicola Barry	Head of LNG & LPG at Braemar	–	–	–
Rebecca-Joy Nozipho Wekwete	Group Company Secretary	24 Jan 2023	3 yrs 4 mos	–

Former Directors (39)

Tristram Peter Simmonds

Director

Tenure: 3 yrs 7 mosResigned: 7 Mar 2025

Nicholas Philip Stone

Director

Tenure: 4 yrs 3 mosResigned: 31 Jul 2023

Stephen John Kunzer

Director

Tenure: 3 yrs 11 mosResigned: 31 Jan 2023

Emma Louise Camilleri

Secretary

Tenure: 6 mosResigned: 24 Jan 2023

Peter Timothy James Mason

Secretary

Tenure: 4 yrs 11 mosResigned: 14 Jul 2022

Lesley Susan Watkins

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2022

Juergen Heinz Breuer

Director

Tenure: 7 yrs 1 mosResigned: 26 Aug 2021

Ronald Charles Series

Director

Tenure: 2 yrsResigned: 30 Apr 2021

James Richard De Villeneuve Kidwell

Director

Tenure: 16 yrs 11 mosResigned: 27 Jul 2019

David George Moorhouse

Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2019

Mark Jason Tracey

Director

Tenure: 4 yrs 2 mosResigned: 26 Sept 2018

Louise Margaret Evans

Director

Tenure: 3 yrsResigned: 22 Jun 2018

Alastair Hugh Farley

Director

Tenure: 6 yrs 11 mosResigned: 14 Dec 2017

Alexander Chandos Tempest Vane

Secretary

Tenure: 2 yrs 2 mosResigned: 2 Aug 2017

John Lawrence Plumbe

Director

Tenure: 11 mosResigned: 24 Jun 2015

Timothy Walder Jaques

Director

Tenure: 11 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Secretary

Tenure: 1 yrs 8 mosResigned: 24 Jun 2015

Martin Francis Stafford Beer

Director

Tenure: 2 yrs 8 mosResigned: 24 Jun 2015

Denis Andreas Petropoulos

Director

Tenure: 8 yrs 5 mosResigned: 24 Jun 2015

Sir Graham James Hearne

Director

Tenure: 15 yrs 8 mosResigned: 24 Jun 2015

John Stephen Denholm

Director

Tenure: 12 yrsResigned: 4 Jul 2014

Laura Mary Bugden

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Oct 2013

Quentin Bruce Soanes

Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2012

Alan Robert William Marsh

Director

Tenure: 11 yrs 4 mosResigned: 31 Jul 2012

Richard Devenish Agutter

Director

Tenure: 10 yrs 1 mosResigned: 13 Dec 2011

Iain Malcolm Shaw

Director

Tenure: –Resigned: 21 Jun 2006

Sir Peter Grenville Cazalet

Director

Tenure: 5 yrs 5 mosResigned: 30 Nov 2002

Derek Edmund Piers Walter

Director

Tenure: 1 yrs 8 mosResigned: 31 Jul 2002

Christopher Buckley

Director

Tenure: –Resigned: 7 Mar 2001

Andrew Michael Glyndwr Williams

Director

Tenure: 2 yrs 9 mosResigned: 7 Mar 2001

John Hunter Bodkin

Director

Tenure: 4 yrs 2 mosResigned: 7 Mar 2001

Julian Macalister Kinross

Director

Tenure: –Resigned: 5 Jan 2001

Thomas David Hayward Young

Director

Tenure: –Resigned: 30 Nov 2000

Julian Raymond Fearne Bolland

Director

Tenure: 8 yrs 9 mosResigned: 30 Nov 2000

Duncan John Hill

Director

Tenure: 1 yrs 9 mosResigned: 22 Jun 2000

Alexander Badenoch Marshall

Director

Tenure: 2 yrs 6 mosResigned: 31 Dec 1999

James Charles Southern

Secretary

Tenure: –Resigned: 20 May 1997

Tony Fredwyn Dixon

Director

Tenure: –Resigned: 8 Jan 1997

Thomas Terence Austin

Director

Tenure: –Resigned: 16 Dec 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Tristram Peter Simmonds	Director	1 Aug 2021	7 Mar 2025	3 yrs 7 mos	British
Nicholas Philip Stone	Director	1 Apr 2019	31 Jul 2023	4 yrs 3 mos	British
Stephen John Kunzer	Director	26 Feb 2019	31 Jan 2023	3 yrs 11 mos	British
Emma Louise Camilleri	Secretary	25 Jul 2022	24 Jan 2023	6 mos	–
Peter Timothy James Mason	Secretary	2 Aug 2017	14 Jul 2022	4 yrs 11 mos	–
Lesley Susan Watkins	Director	23 Jun 2017	31 Mar 2022	4 yrs 9 mos	British
Juergen Heinz Breuer	Director	25 Jul 2014	26 Aug 2021	7 yrs 1 mos	German
Ronald Charles Series	Director	15 Apr 2019	30 Apr 2021	2 yrs	British,South African
James Richard De Villeneuve Kidwell	Director	1 Aug 2002	27 Jul 2019	16 yrs 11 mos	British
David George Moorhouse	Director	19 Jan 2005	14 Apr 2019	14 yrs 3 mos	British
Mark Jason Tracey	Director	25 Jul 2014	26 Sept 2018	4 yrs 2 mos	British
Louise Margaret Evans	Director	24 Jun 2015	22 Jun 2018	3 yrs	British
Alastair Hugh Farley	Director	11 Jan 2011	14 Dec 2017	6 yrs 11 mos	British
Alexander Chandos Tempest Vane	Secretary	24 Jun 2015	2 Aug 2017	2 yrs 2 mos	–
John Lawrence Plumbe	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Timothy Walder Jaques	Director	25 Jul 2014	24 Jun 2015	11 mos	British
Martin Francis Stafford Beer	Secretary	31 Oct 2013	24 Jun 2015	1 yrs 8 mos	–
Martin Francis Stafford Beer	Director	15 Oct 2012	24 Jun 2015	2 yrs 8 mos	British
Denis Andreas Petropoulos	Director	10 Jan 2007	24 Jun 2015	8 yrs 5 mos	British
Sir Graham James Hearne	Director	7 Oct 1999	24 Jun 2015	15 yrs 8 mos	British
John Stephen Denholm	Director	25 Jul 2002	4 Jul 2014	12 yrs	British
Laura Mary Bugden	Secretary	5 Mar 2010	31 Oct 2013	3 yrs 7 mos	–
Quentin Bruce Soanes	Director	10 Jan 2007	31 Jul 2012	5 yrs 6 mos	British
Alan Robert William Marsh	Director	7 Mar 2001	31 Jul 2012	11 yrs 4 mos	British
Richard Devenish Agutter	Director	6 Nov 2001	13 Dec 2011	10 yrs 1 mos	British
Iain Malcolm Shaw	Director	–	21 Jun 2006	–	British
Sir Peter Grenville Cazalet	Director	10 Jun 1997	30 Nov 2002	5 yrs 5 mos	British
Derek Edmund Piers Walter	Director	30 Nov 2000	31 Jul 2002	1 yrs 8 mos	British
Christopher Buckley	Director	–	7 Mar 2001	–	British
Andrew Michael Glyndwr Williams	Director	18 Jun 1998	7 Mar 2001	2 yrs 9 mos	British
John Hunter Bodkin	Director	8 Jan 1997	7 Mar 2001	4 yrs 2 mos	British
Julian Macalister Kinross	Director	–	5 Jan 2001	–	British
Thomas David Hayward Young	Director	–	30 Nov 2000	–	British
Julian Raymond Fearne Bolland	Director	28 Feb 1992	30 Nov 2000	8 yrs 9 mos	British
Duncan John Hill	Director	21 Sept 1998	22 Jun 2000	1 yrs 9 mos	British
Alexander Badenoch Marshall	Director	10 Jun 1997	31 Dec 1999	2 yrs 6 mos	British
James Charles Southern	Secretary	–	20 May 1997	–	British
Tony Fredwyn Dixon	Director	–	8 Jan 1997	–	British
Thomas Terence Austin	Director	–	16 Dec 1996	–	British