Brck Group PLC (BRCK) Board of Directors | Ticker

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Brck Group PLC Directors

/Equities/AIMX/BRCK/Directors

Brck Group PLC Directors

Board of Directors (8)

John Richards

Chairman

8 yrs 7 mosAge: 70British

Francis John Hanna

Chief Executive Officer

2 yrs 6 mosAge: 58British

Michael David Gant

Chief Financial Officer

5 yrs 6 mosAge: 57British

Sharon Collins

Independent Non-Executive Director

–

Sharon Mary Daly

Independent Non-Executive Director

4 yrs 1 mosAge: 52British

Kathleen Joy Long

Independent Non-Executive Director

1 yrs 5 mosAge: 47Australian,British

Clive Stanley Norman

Non-Executive Director

3 mosAge: 77British

Susan Jacqueline McErlain

Senior Independent Director

4 yrs 5 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
JR John Richards	Chairman	6 Mar 2018	8 yrs 7 mos	British
FJ Francis John Hanna	Chief Executive Officer	15 Apr 2024	2 yrs 6 mos	British
MD Michael David Gant	Chief Financial Officer	30 Apr 2021	5 yrs 6 mos	British
SC Sharon Collins	Independent Non-Executive Director	–	–	–
SM Sharon Mary Daly	Independent Non-Executive Director	6 Sept 2022	4 yrs 1 mos	British
KJ Kathleen Joy Long	Independent Non-Executive Director	1 May 2025	1 yrs 5 mos	Australian,British
CS Clive Stanley Norman	Non-Executive Director	14 Jul 2026	3 mos	British
SJ Susan Jacqueline McErlain	Senior Independent Director	9 May 2022	4 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Frank Hanna	Executive Director	£440,000	£23,000	£579,000	–	£33,000	£1,075,000
Mike Gantt	Executive Director	£343,000	£15,000	£435,000	£250,000	£26,000	£1,069,000
Alan Simpson	Executive Director	£21,000	–	£15,000	–	£36,000	£823,000
John Richards	Non-Executive Director	£127,000	–	–	–	–	£127,000
David Simpson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Mike Gantt	Executive Director	–	–	–	–	–	£587,000
Alan Simpson	Executive Director	–	–	–	–	–	–
Frank Hanna	Executive Director	–	–	–	–	–	–
John Richards	Non-Executive Director	£125,000	–	–	–	–	£125,000
David Simpson	Non-Executive Director	£59,000	–	–	–	–	£59,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Former Directors (13)

David Simpson

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Clive Stanley Norman

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 16 Sept 2025

Alan Jonathan Simpson

Executive Director

Tenure: 6 yrs 4 mosResigned: 15 Apr 2024

Giles William Kirwan Beale

Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2023

Stuart John Overend

Secretary

Tenure: 1 yrs 3 mosResigned: 16 Nov 2020

Stuart John Overend

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2020

Simon Jess Mellor

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Arnold Bernard Gerardus Van Huet

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Paul Michael Hamilton

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Michael Wallace Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Angus Moncrieff Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Roderick Bruce Crawford

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Alan William Virgo

Director

Tenure: 1 yrs 6 mosResigned: 20 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
David Simpson	Non-Executive Director	31 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Clive Stanley Norman	Non-Executive Director	6 Mar 2018	16 Sept 2025	7 yrs 6 mos	British
Alan Jonathan Simpson	Executive Director	22 Dec 2017	15 Apr 2024	6 yrs 4 mos	British
Giles William Kirwan Beale	Director	21 Aug 2019	31 Mar 2023	3 yrs 7 mos	British
Stuart John Overend	Secretary	20 Aug 2019	16 Nov 2020	1 yrs 3 mos	–
Stuart John Overend	Director	15 May 2018	16 Nov 2020	2 yrs 6 mos	British
Simon Jess Mellor	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	British
Arnold Bernard Gerardus Van Huet	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	Dutch
Paul Michael Hamilton	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Michael Wallace Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Angus Moncrieff Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	Scottish
Roderick Bruce Crawford	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Alan William Virgo	Director	26 Feb 2018	20 Aug 2019	1 yrs 6 mos	British

Board of Directors (8)

John Richards

Chairman

8 yrs 7 mosAge: 70British

Francis John Hanna

Chief Executive Officer

2 yrs 6 mosAge: 58British

Michael David Gant

Chief Financial Officer

5 yrs 6 mosAge: 57British

Sharon Collins

Independent Non-Executive Director

–

Sharon Mary Daly

Independent Non-Executive Director

4 yrs 1 mosAge: 52British

Kathleen Joy Long

Independent Non-Executive Director

1 yrs 5 mosAge: 47Australian,British

Clive Stanley Norman

Non-Executive Director

3 mosAge: 77British

Susan Jacqueline McErlain

Senior Independent Director

4 yrs 5 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
JR John Richards	Chairman	6 Mar 2018	8 yrs 7 mos	British
FJ Francis John Hanna	Chief Executive Officer	15 Apr 2024	2 yrs 6 mos	British
MD Michael David Gant	Chief Financial Officer	30 Apr 2021	5 yrs 6 mos	British
SC Sharon Collins	Independent Non-Executive Director	–	–	–
SM Sharon Mary Daly	Independent Non-Executive Director	6 Sept 2022	4 yrs 1 mos	British
KJ Kathleen Joy Long	Independent Non-Executive Director	1 May 2025	1 yrs 5 mos	Australian,British
CS Clive Stanley Norman	Non-Executive Director	14 Jul 2026	3 mos	British
SJ Susan Jacqueline McErlain	Senior Independent Director	9 May 2022	4 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Frank Hanna	Executive Director	£440,000	£23,000	£579,000	–	£33,000	£1,075,000
Mike Gantt	Executive Director	£343,000	£15,000	£435,000	£250,000	£26,000	£1,069,000
Alan Simpson	Executive Director	£21,000	–	£15,000	–	£36,000	£823,000
John Richards	Non-Executive Director	£127,000	–	–	–	–	£127,000
David Simpson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Mike Gantt	Executive Director	–	–	–	–	–	£587,000
Alan Simpson	Executive Director	–	–	–	–	–	–
Frank Hanna	Executive Director	–	–	–	–	–	–
John Richards	Non-Executive Director	£125,000	–	–	–	–	£125,000
David Simpson	Non-Executive Director	£59,000	–	–	–	–	£59,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Former Directors (13)

David Simpson

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Clive Stanley Norman

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 16 Sept 2025

Alan Jonathan Simpson

Executive Director

Tenure: 6 yrs 4 mosResigned: 15 Apr 2024

Giles William Kirwan Beale

Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2023

Stuart John Overend

Secretary

Tenure: 1 yrs 3 mosResigned: 16 Nov 2020

Stuart John Overend

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2020

Simon Jess Mellor

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Arnold Bernard Gerardus Van Huet

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Paul Michael Hamilton

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Michael Wallace Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Angus Moncrieff Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Roderick Bruce Crawford

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Alan William Virgo

Director

Tenure: 1 yrs 6 mosResigned: 20 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
David Simpson	Non-Executive Director	31 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Clive Stanley Norman	Non-Executive Director	6 Mar 2018	16 Sept 2025	7 yrs 6 mos	British
Alan Jonathan Simpson	Executive Director	22 Dec 2017	15 Apr 2024	6 yrs 4 mos	British
Giles William Kirwan Beale	Director	21 Aug 2019	31 Mar 2023	3 yrs 7 mos	British
Stuart John Overend	Secretary	20 Aug 2019	16 Nov 2020	1 yrs 3 mos	–
Stuart John Overend	Director	15 May 2018	16 Nov 2020	2 yrs 6 mos	British
Simon Jess Mellor	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	British
Arnold Bernard Gerardus Van Huet	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	Dutch
Paul Michael Hamilton	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Michael Wallace Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Angus Moncrieff Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	Scottish
Roderick Bruce Crawford	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Alan William Virgo	Director	26 Feb 2018	20 Aug 2019	1 yrs 6 mos	British

Board of Directors (8)

John Richards

Chairman

8 yrs 7 mosAge: 70British

Francis John Hanna

Chief Executive Officer

2 yrs 6 mosAge: 58British

Michael David Gant

Chief Financial Officer

5 yrs 6 mosAge: 57British

Sharon Collins

Independent Non-Executive Director

–

Sharon Mary Daly

Independent Non-Executive Director

4 yrs 1 mosAge: 52British

Kathleen Joy Long

Independent Non-Executive Director

1 yrs 5 mosAge: 47Australian,British

Clive Stanley Norman

Non-Executive Director

3 mosAge: 77British

Susan Jacqueline McErlain

Senior Independent Director

4 yrs 5 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
JR John Richards	Chairman	6 Mar 2018	8 yrs 7 mos	British
FJ Francis John Hanna	Chief Executive Officer	15 Apr 2024	2 yrs 6 mos	British
MD Michael David Gant	Chief Financial Officer	30 Apr 2021	5 yrs 6 mos	British
SC Sharon Collins	Independent Non-Executive Director	–	–	–
SM Sharon Mary Daly	Independent Non-Executive Director	6 Sept 2022	4 yrs 1 mos	British
KJ Kathleen Joy Long	Independent Non-Executive Director	1 May 2025	1 yrs 5 mos	Australian,British
CS Clive Stanley Norman	Non-Executive Director	14 Jul 2026	3 mos	British
SJ Susan Jacqueline McErlain	Senior Independent Director	9 May 2022	4 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Frank Hanna	Executive Director	£440,000	£23,000	£579,000	–	£33,000	£1,075,000
Mike Gantt	Executive Director	£343,000	£15,000	£435,000	£250,000	£26,000	£1,069,000
Alan Simpson	Executive Director	£21,000	–	£15,000	–	£36,000	£823,000
John Richards	Non-Executive Director	£127,000	–	–	–	–	£127,000
David Simpson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Mike Gantt	Executive Director	–	–	–	–	–	£587,000
Alan Simpson	Executive Director	–	–	–	–	–	–
Frank Hanna	Executive Director	–	–	–	–	–	–
John Richards	Non-Executive Director	£125,000	–	–	–	–	£125,000
David Simpson	Non-Executive Director	£59,000	–	–	–	–	£59,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Former Directors (13)

David Simpson

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Clive Stanley Norman

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 16 Sept 2025

Alan Jonathan Simpson

Executive Director

Tenure: 6 yrs 4 mosResigned: 15 Apr 2024

Giles William Kirwan Beale

Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2023

Stuart John Overend

Secretary

Tenure: 1 yrs 3 mosResigned: 16 Nov 2020

Stuart John Overend

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2020

Simon Jess Mellor

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Arnold Bernard Gerardus Van Huet

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Paul Michael Hamilton

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Michael Wallace Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Angus Moncrieff Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Roderick Bruce Crawford

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Alan William Virgo

Director

Tenure: 1 yrs 6 mosResigned: 20 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
David Simpson	Non-Executive Director	31 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Clive Stanley Norman	Non-Executive Director	6 Mar 2018	16 Sept 2025	7 yrs 6 mos	British
Alan Jonathan Simpson	Executive Director	22 Dec 2017	15 Apr 2024	6 yrs 4 mos	British
Giles William Kirwan Beale	Director	21 Aug 2019	31 Mar 2023	3 yrs 7 mos	British
Stuart John Overend	Secretary	20 Aug 2019	16 Nov 2020	1 yrs 3 mos	–
Stuart John Overend	Director	15 May 2018	16 Nov 2020	2 yrs 6 mos	British
Simon Jess Mellor	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	British
Arnold Bernard Gerardus Van Huet	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	Dutch
Paul Michael Hamilton	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Michael Wallace Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Angus Moncrieff Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	Scottish
Roderick Bruce Crawford	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Alan William Virgo	Director	26 Feb 2018	20 Aug 2019	1 yrs 6 mos	British

Board of Directors (8)

John Richards

Chairman

8 yrs 7 mosAge: 70British

Francis John Hanna

Chief Executive Officer

2 yrs 6 mosAge: 58British

Michael David Gant

Chief Financial Officer

5 yrs 6 mosAge: 57British

Sharon Collins

Independent Non-Executive Director

–

Sharon Mary Daly

Independent Non-Executive Director

4 yrs 1 mosAge: 52British

Kathleen Joy Long

Independent Non-Executive Director

1 yrs 5 mosAge: 47Australian,British

Clive Stanley Norman

Non-Executive Director

3 mosAge: 77British

Susan Jacqueline McErlain

Senior Independent Director

4 yrs 5 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
JR John Richards	Chairman	6 Mar 2018	8 yrs 7 mos	British
FJ Francis John Hanna	Chief Executive Officer	15 Apr 2024	2 yrs 6 mos	British
MD Michael David Gant	Chief Financial Officer	30 Apr 2021	5 yrs 6 mos	British
SC Sharon Collins	Independent Non-Executive Director	–	–	–
SM Sharon Mary Daly	Independent Non-Executive Director	6 Sept 2022	4 yrs 1 mos	British
KJ Kathleen Joy Long	Independent Non-Executive Director	1 May 2025	1 yrs 5 mos	Australian,British
CS Clive Stanley Norman	Non-Executive Director	14 Jul 2026	3 mos	British
SJ Susan Jacqueline McErlain	Senior Independent Director	9 May 2022	4 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Frank Hanna	Executive Director	£440,000	£23,000	£579,000	–	£33,000	£1,075,000
Mike Gantt	Executive Director	£343,000	£15,000	£435,000	£250,000	£26,000	£1,069,000
Alan Simpson	Executive Director	£21,000	–	£15,000	–	£36,000	£823,000
John Richards	Non-Executive Director	£127,000	–	–	–	–	£127,000
David Simpson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sharon Daly	Chair	£60,000	–	–	–	–	£60,000
Mike Gantt	Executive Director	–	–	–	–	–	£587,000
Alan Simpson	Executive Director	–	–	–	–	–	–
Frank Hanna	Executive Director	–	–	–	–	–	–
John Richards	Non-Executive Director	£125,000	–	–	–	–	£125,000
David Simpson	Non-Executive Director	£59,000	–	–	–	–	£59,000
Clive Norman	Non-Executive Director	£54,000	–	–	–	–	£54,000
Susan McErlain	Non-Executive Director	£54,000	–	–	–	–	£54,000

Former Directors (13)

David Simpson

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

Clive Stanley Norman

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 16 Sept 2025

Alan Jonathan Simpson

Executive Director

Tenure: 6 yrs 4 mosResigned: 15 Apr 2024

Giles William Kirwan Beale

Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2023

Stuart John Overend

Secretary

Tenure: 1 yrs 3 mosResigned: 16 Nov 2020

Stuart John Overend

Director

Tenure: 2 yrs 6 mosResigned: 16 Nov 2020

Simon Jess Mellor

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Arnold Bernard Gerardus Van Huet

Director

Tenure: 1 yrs 4 mosResigned: 20 Aug 2019

Paul Michael Hamilton

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Michael Wallace Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Angus Moncrieff Burt

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Roderick Bruce Crawford

Director

Tenure: 1 yrs 5 mosResigned: 20 Aug 2019

Alan William Virgo

Director

Tenure: 1 yrs 6 mosResigned: 20 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
David Simpson	Non-Executive Director	31 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
Clive Stanley Norman	Non-Executive Director	6 Mar 2018	16 Sept 2025	7 yrs 6 mos	British
Alan Jonathan Simpson	Executive Director	22 Dec 2017	15 Apr 2024	6 yrs 4 mos	British
Giles William Kirwan Beale	Director	21 Aug 2019	31 Mar 2023	3 yrs 7 mos	British
Stuart John Overend	Secretary	20 Aug 2019	16 Nov 2020	1 yrs 3 mos	–
Stuart John Overend	Director	15 May 2018	16 Nov 2020	2 yrs 6 mos	British
Simon Jess Mellor	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	British
Arnold Bernard Gerardus Van Huet	Director	18 Apr 2018	20 Aug 2019	1 yrs 4 mos	Dutch
Paul Michael Hamilton	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Michael Wallace Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Angus Moncrieff Burt	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	Scottish
Roderick Bruce Crawford	Director	6 Mar 2018	20 Aug 2019	1 yrs 5 mos	British
Alan William Virgo	Director	26 Feb 2018	20 Aug 2019	1 yrs 6 mos	British