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Braime Group PLC (BMTO) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as BMT (Braime Group PLC). Director, financial and RNS data shown here are for the issuer.

Braime Group PLC Directors

/Equities/AIMX/BMTO/Directors

Secondary share class. The ordinary shares trade as BMT (Braime Group PLC). Director, financial and RNS data shown here are for the issuer.

Braime Group PLC Directors

Board of Directors (11)

Oliver Nicholas Anderson Braime

Chairman

–Age: 76British

CIELO CARTWRIGHT

Executive Director

–

Peter Alcock

Non-Executive Director

–

Andrew Walker

Non-Executive Director

–

Alan Quentin Braime

Executive Director

15 yrs 10 mosAge: 45British

Carl Oliver Braime

Executive Director

15 yrs 10 mosAge: 47British

Antony Steels

Non-Executive Director

3 yrs 1 mosAge: 61British

Mark Thomas Cooper

Non-Executive Director

3 yrs 1 mosAge: 65British

Philip Patrick Stockdale

Non-Executive Director

3 yrs 1 mosAge: 68British

Cielo Bicol Cartwright

Director

8 yrs 2 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Chairman	–	–	British
CIELO CARTWRIGHT	Executive Director	–	–	–
PA Peter Alcock	Non-Executive Director	–	–	–
AW Andrew Walker	Non-Executive Director	–	–	–
Alan Quentin Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Carl Oliver Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Antony Steels	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 2 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs 1 mos	–

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

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Director

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	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	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 (11)

Oliver Nicholas Anderson Braime

Chairman

–Age: 76British

CIELO CARTWRIGHT

Executive Director

–

Peter Alcock

Non-Executive Director

–

Andrew Walker

Non-Executive Director

–

Alan Quentin Braime

Executive Director

15 yrs 10 mosAge: 45British

Carl Oliver Braime

Executive Director

15 yrs 10 mosAge: 47British

Antony Steels

Non-Executive Director

3 yrs 1 mosAge: 61British

Mark Thomas Cooper

Non-Executive Director

3 yrs 1 mosAge: 65British

Philip Patrick Stockdale

Non-Executive Director

3 yrs 1 mosAge: 68British

Cielo Bicol Cartwright

Director

8 yrs 2 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Chairman	–	–	British
CIELO CARTWRIGHT	Executive Director	–	–	–
PA Peter Alcock	Non-Executive Director	–	–	–
AW Andrew Walker	Non-Executive Director	–	–	–
Alan Quentin Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Carl Oliver Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Antony Steels	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 2 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs 1 mos	–

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

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Director

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	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	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 (11)

Oliver Nicholas Anderson Braime

Chairman

–Age: 76British

CIELO CARTWRIGHT

Executive Director

–

Peter Alcock

Non-Executive Director

–

Andrew Walker

Non-Executive Director

–

Alan Quentin Braime

Executive Director

15 yrs 10 mosAge: 45British

Carl Oliver Braime

Executive Director

15 yrs 10 mosAge: 47British

Antony Steels

Non-Executive Director

3 yrs 1 mosAge: 61British

Mark Thomas Cooper

Non-Executive Director

3 yrs 1 mosAge: 65British

Philip Patrick Stockdale

Non-Executive Director

3 yrs 1 mosAge: 68British

Cielo Bicol Cartwright

Director

8 yrs 2 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Chairman	–	–	British
CIELO CARTWRIGHT	Executive Director	–	–	–
PA Peter Alcock	Non-Executive Director	–	–	–
AW Andrew Walker	Non-Executive Director	–	–	–
Alan Quentin Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Carl Oliver Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Antony Steels	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 2 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs 1 mos	–

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

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Director

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	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	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 (11)

Oliver Nicholas Anderson Braime

Chairman

–Age: 76British

CIELO CARTWRIGHT

Executive Director

–

Peter Alcock

Non-Executive Director

–

Andrew Walker

Non-Executive Director

–

Alan Quentin Braime

Executive Director

15 yrs 10 mosAge: 45British

Carl Oliver Braime

Executive Director

15 yrs 10 mosAge: 47British

Antony Steels

Non-Executive Director

3 yrs 1 mosAge: 61British

Mark Thomas Cooper

Non-Executive Director

3 yrs 1 mosAge: 65British

Philip Patrick Stockdale

Non-Executive Director

3 yrs 1 mosAge: 68British

Cielo Bicol Cartwright

Director

8 yrs 2 mosAge: 63British

Cielo Malaluan Bicol Cartwright

Secretary

8 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Oliver Nicholas Anderson Braime	Chairman	–	–	British
CIELO CARTWRIGHT	Executive Director	–	–	–
PA Peter Alcock	Non-Executive Director	–	–	–
AW Andrew Walker	Non-Executive Director	–	–	–
Alan Quentin Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Carl Oliver Braime	Executive Director	13 Aug 2010	15 yrs 10 mos	British
Antony Steels	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Mark Thomas Cooper	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
Philip Patrick Stockdale	Non-Executive Director	1 May 2023	3 yrs 1 mos	British
CB Cielo Bicol Cartwright	Director	30 Apr 2018	8 yrs 2 mos	British
CM Cielo Malaluan Bicol Cartwright	Secretary	11 May 2018	8 yrs 1 mos	–

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

Secretary

Tenure: 1 yrsResigned: 18 Dec 2017

Paul Tiffany

Director

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	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	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