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Braime Group PLC (BMT) Board of Directors | Ticker | Ticker

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Braime Group PLC Directors

/Equities/AIMX/BMT/Directors

Braime Group PLC Directors

Board of Directors (9)

Oliver Nicholas Anderson Braime

Executive Chairman

–Age: 76British

Alan Quentin Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 45British

Carl Oliver Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 47British

CIELO CARTWRIGHT

Chief Financial Officer and Secretary

–

Antony Steels

Non-Executive Director

3 yrsAge: 61British

Philip Patrick Stockdale

Non-Executive Director

3 yrsAge: 68British

Mark Thomas Cooper

Non-Executive Director

3 yrsAge: 65British

Cielo Bicol Cartwright

Director

8 yrs 1 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Executive Chairman	–	–	British
Alan Quentin Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
Carl Oliver Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
CIELO CARTWRIGHT	Chief Financial Officer and Secretary	–	–	–
Antony Steels	Non-Executive Director	1 May 2023	3 yrs	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 1 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs	–

Former Directors (11)

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

Paul Tiffany

Director

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Alan Quentin Braime

Secretary

Tenure: 10 mosResigned: 1 Dec 2016

Marcus Lee Mills

Director

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	Director	1 Dec 2016	18 Dec 2017	1 yrs	British
Paul Tiffany	Secretary	1 Dec 2016	18 Dec 2017	1 yrs	–
Alan Quentin Braime	Secretary	24 Feb 2016	1 Dec 2016	10 mos	–
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

Board of Directors (9)

Oliver Nicholas Anderson Braime

Executive Chairman

–Age: 76British

Alan Quentin Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 45British

Carl Oliver Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 47British

CIELO CARTWRIGHT

Chief Financial Officer and Secretary

–

Antony Steels

Non-Executive Director

3 yrsAge: 61British

Philip Patrick Stockdale

Non-Executive Director

3 yrsAge: 68British

Mark Thomas Cooper

Non-Executive Director

3 yrsAge: 65British

Cielo Bicol Cartwright

Director

8 yrs 1 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Executive Chairman	–	–	British
Alan Quentin Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
Carl Oliver Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
CIELO CARTWRIGHT	Chief Financial Officer and Secretary	–	–	–
Antony Steels	Non-Executive Director	1 May 2023	3 yrs	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 1 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs	–

Former Directors (11)

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

Paul Tiffany

Director

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Alan Quentin Braime

Secretary

Tenure: 10 mosResigned: 1 Dec 2016

Marcus Lee Mills

Director

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	Director	1 Dec 2016	18 Dec 2017	1 yrs	British
Paul Tiffany	Secretary	1 Dec 2016	18 Dec 2017	1 yrs	–
Alan Quentin Braime	Secretary	24 Feb 2016	1 Dec 2016	10 mos	–
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

Board of Directors (9)

Oliver Nicholas Anderson Braime

Executive Chairman

–Age: 76British

Alan Quentin Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 45British

Carl Oliver Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 47British

CIELO CARTWRIGHT

Chief Financial Officer and Secretary

–

Antony Steels

Non-Executive Director

3 yrsAge: 61British

Philip Patrick Stockdale

Non-Executive Director

3 yrsAge: 68British

Mark Thomas Cooper

Non-Executive Director

3 yrsAge: 65British

Cielo Bicol Cartwright

Director

8 yrs 1 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Executive Chairman	–	–	British
Alan Quentin Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
Carl Oliver Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
CIELO CARTWRIGHT	Chief Financial Officer and Secretary	–	–	–
Antony Steels	Non-Executive Director	1 May 2023	3 yrs	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 1 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs	–

Former Directors (11)

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

Paul Tiffany

Director

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Alan Quentin Braime

Secretary

Tenure: 10 mosResigned: 1 Dec 2016

Marcus Lee Mills

Director

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	Director	1 Dec 2016	18 Dec 2017	1 yrs	British
Paul Tiffany	Secretary	1 Dec 2016	18 Dec 2017	1 yrs	–
Alan Quentin Braime	Secretary	24 Feb 2016	1 Dec 2016	10 mos	–
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

Board of Directors (9)

Oliver Nicholas Anderson Braime

Executive Chairman

–Age: 76British

Alan Quentin Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 45British

Carl Oliver Braime

Joint Chief Executive Officer

15 yrs 9 mosAge: 47British

CIELO CARTWRIGHT

Chief Financial Officer and Secretary

–

Antony Steels

Non-Executive Director

3 yrsAge: 61British

Philip Patrick Stockdale

Non-Executive Director

3 yrsAge: 68British

Mark Thomas Cooper

Non-Executive Director

3 yrsAge: 65British

Cielo Bicol Cartwright

Director

8 yrs 1 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Executive Chairman	–	–	British
Alan Quentin Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
Carl Oliver Braime	Joint Chief Executive Officer	13 Aug 2010	15 yrs 9 mos	British
CIELO CARTWRIGHT	Chief Financial Officer and Secretary	–	–	–
Antony Steels	Non-Executive Director	1 May 2023	3 yrs	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 1 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs	–

Former Directors (11)

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

Paul Tiffany

Director

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Alan Quentin Braime

Secretary

Tenure: 10 mosResigned: 1 Dec 2016

Marcus Lee Mills

Director

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	Director	1 Dec 2016	18 Dec 2017	1 yrs	British
Paul Tiffany	Secretary	1 Dec 2016	18 Dec 2017	1 yrs	–
Alan Quentin Braime	Secretary	24 Feb 2016	1 Dec 2016	10 mos	–
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