Braime Group PLC (BMT) Board of Directors | Ticker | TickerOliver Nicholas Anderson Braime
Executive Chairman
–Age: 76British
ALAN BRAIME
Joint Chief Executive Officer
–
CARL BRAIME
Joint Chief Executive Officer
–
Alan Quentin Braime
Joint Chief Executive Officer
15 yrs 9 mosAge: 45British
Carl Oliver Braime
Joint Chief Executive Officer
15 yrs 9 mosAge: 47British
Chief Financial Officer and Secretary
–
MARK COOPER
Non-Executive Director
–
Non-Executive Director
3 yrsAge: 68British
Mark Thomas Cooper
Non-Executive Director
3 yrsAge: 65British
Antony Steels
Non-Executive Director
3 yrsAge: 61British
CB
Director
8 yrs 1 mosAge: 63British
CM
Cielo Malaluan Bicol Cartwright Secretary
8 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
Oliver Nicholas Anderson Braime | Executive Chairman | – | – | British |
| Executive Chairman | – | – | – |
|
Andrew William Walker
Director
Tenure: 13 yrs 3 mosResigned: 22 Jun 2023
Peter John Osborne Alcock
Director
Tenure: 29 yrs 5 mosResigned: 22 Jun 2023
Alan Quentin Braime
Secretary
Tenure: 5 mosResigned: 11 May 2018
Tenure: 1 yrsResigned: 18 Dec 2017
Tenure: 1 yrsResigned: 18 Dec 2017
Alan Quentin Braime
Secretary
Oliver Nicholas Anderson Braime
Executive Chairman
–Age: 76British
ALAN BRAIME
Joint Chief Executive Officer
–
CARL BRAIME
Joint Chief Executive Officer
–
Alan Quentin Braime
Joint Chief Executive Officer
15 yrs 9 mosAge: 45British
Carl Oliver Braime
Joint Chief Executive Officer
15 yrs 9 mosAge: 47British
Chief Financial Officer and Secretary
–
MARK COOPER
Non-Executive Director
–
Non-Executive Director
3 yrsAge: 68British
Mark Thomas Cooper
Non-Executive Director
3 yrsAge: 65British
Antony Steels
Non-Executive Director
3 yrsAge: 61British
CB
Director
8 yrs 1 mosAge: 63British
CM
Cielo Malaluan Bicol Cartwright Secretary
8 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
Oliver Nicholas Anderson Braime | Executive Chairman | – | – | British |
| Executive Chairman | – | – | – |
|
Andrew William Walker
Director
Tenure: 13 yrs 3 mosResigned: 22 Jun 2023
Peter John Osborne Alcock
Director
Tenure: 29 yrs 5 mosResigned: 22 Jun 2023
Alan Quentin Braime
Secretary
Tenure: 5 mosResigned: 11 May 2018
Tenure: 1 yrsResigned: 18 Dec 2017
Tenure: 1 yrsResigned: 18 Dec 2017
Alan Quentin Braime
Secretary
ALAN BRAIME
| Joint Chief Executive Officer |
| Joint Chief Executive Officer | – | – | – |
| Joint Chief Executive Officer | 13 Aug 2010 | 15 yrs 9 mos | British |
| Joint Chief Executive Officer | 13 Aug 2010 | 15 yrs 9 mos | British |
| Chief Financial Officer and Secretary | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 May 2023 | 3 yrs | British |
| Non-Executive Director | 1 May 2023 | 3 yrs | British |
| Non-Executive Director | 1 May 2023 | 3 yrs | British |
| Director | 30 Apr 2018 | 8 yrs 1 mos | British |
CM Cielo Malaluan Bicol Cartwright | Secretary | 11 May 2018 | 8 yrs | – |
Tenure: 10 mosResigned: 1 Dec 2016
Tenure: 3 yrs 4 mosResigned: 24 Feb 2016
Marcus Lee Mills
Secretary
Tenure: 3 yrs 10 mosResigned: 24 Feb 2016
David Howard Brown
Director
Tenure: –Resigned: 10 Apr 2012
John Anthony Haldane Braime
Director
Tenure: –Resigned: 22 May 2006
Christopher James Robinson
Director
Tenure: 8 yrs 8 mosResigned: 28 Oct 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew William Walker | Director | 30 Mar 2010 | 22 Jun 2023 | 13 yrs 3 mos | British |
| Peter John Osborne Alcock | Director | 12 Jan 1994 | 22 Jun 2023 | 29 yrs 5 mos | British |
| Alan Quentin Braime | Secretary | 18 Dec 2017 | 11 May 2018 | 5 mos | – |
| Paul Tiffany | Secretary | 1 Dec 2016 | 18 Dec 2017 | 1 yrs | – |
| Paul Tiffany | Director | 1 Dec 2016 | 18 Dec 2017 | 1 yrs | British |
| Alan Quentin Braime | Secretary | 24 Feb 2016 | 1 Dec 2016 |
ALAN BRAIME
| Joint Chief Executive Officer |
| Joint Chief Executive Officer | – | – | – |
| Joint Chief Executive Officer | 13 Aug 2010 | 15 yrs 9 mos | British |
| Joint Chief Executive Officer | 13 Aug 2010 | 15 yrs 9 mos | British |
| Chief Financial Officer and Secretary | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 May 2023 | 3 yrs | British |
| Non-Executive Director | 1 May 2023 | 3 yrs | British |
| Non-Executive Director | 1 May 2023 | 3 yrs | British |
| Director | 30 Apr 2018 | 8 yrs 1 mos | British |
CM Cielo Malaluan Bicol Cartwright | Secretary | 11 May 2018 | 8 yrs | – |
Tenure: 10 mosResigned: 1 Dec 2016
Tenure: 3 yrs 4 mosResigned: 24 Feb 2016
Marcus Lee Mills
Secretary
Tenure: 3 yrs 10 mosResigned: 24 Feb 2016
David Howard Brown
Director
Tenure: –Resigned: 10 Apr 2012
John Anthony Haldane Braime
Director
Tenure: –Resigned: 22 May 2006
Christopher James Robinson
Director
Tenure: 8 yrs 8 mosResigned: 28 Oct 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew William Walker | Director | 30 Mar 2010 | 22 Jun 2023 | 13 yrs 3 mos | British |
| Peter John Osborne Alcock | Director | 12 Jan 1994 | 22 Jun 2023 | 29 yrs 5 mos | British |
| Alan Quentin Braime | Secretary | 18 Dec 2017 | 11 May 2018 | 5 mos | – |
| Paul Tiffany | Secretary | 1 Dec 2016 | 18 Dec 2017 | 1 yrs | – |
| Paul Tiffany | Director | 1 Dec 2016 | 18 Dec 2017 | 1 yrs | British |
| Alan Quentin Braime | Secretary | 24 Feb 2016 | 1 Dec 2016 |
| Marcus Lee Mills | Director | 8 Oct 2012 | 24 Feb 2016 | 3 yrs 4 mos | British |
| Marcus Lee Mills | Secretary | 10 Apr 2012 | 24 Feb 2016 | 3 yrs 10 mos | – |
| David Howard Brown | Director | – | 10 Apr 2012 | – | British |
| John Anthony Haldane Braime | Director | – | 22 May 2006 | – | British |
| Christopher James Robinson | Director | 24 Feb 1995 | 28 Oct 2003 | 8 yrs 8 mos | British |
| Marcus Lee Mills | Director | 8 Oct 2012 | 24 Feb 2016 | 3 yrs 4 mos | British |
| Marcus Lee Mills | Secretary | 10 Apr 2012 | 24 Feb 2016 | 3 yrs 10 mos | – |
| David Howard Brown | Director | – | 10 Apr 2012 | – | British |
| John Anthony Haldane Braime | Director | – | 22 May 2006 | – | British |
| Christopher James Robinson | Director | 24 Feb 1995 | 28 Oct 2003 | 8 yrs 8 mos | British |
