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Breedon Group PLC (BREE) Board of Directors | Ticker | Ticker

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Breedon Group PLC Directors

/Equities/XLON/BREE/Directors

Breedon Group PLC Directors

Board of Directors (20)

P. J. (Peter) Johnson

Independent Chair

–

Amit Bhatia

Chairman

3 yrs 1 mosAge: 46British

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

Robert Wood

Chief Executive Officer

3 yrs 2 mosAge: 59British

D. (David) G. (Graham) Walker

Chief Financial Officer

–

James Edward Brotherton

Chief Financial Officer

3 yrs 2 mosAge: 56British

M. (Michael) J. (James) Davies

Non-Executive Director

–

A. (Andrew) W. J. (John) Davies

Non-Executive Director

–

R. (Robert) A. (Alan) Davies

Non-Executive Director

–

S. (Sarah) J. (Jane) Kenny

Non-Executive Director

–

J. (Judith) M. (Mary) MacKenzie

Non-Executive Director

–

Clive Graeme Watson

Non-Executive Director

3 yrs 1 mosAge: 68British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 1 mosAge: 60British

Helen Marie Miles

Non-Executive Director

3 yrs 1 mosAge: 55British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 1 mosAge: 69British

Board of Directors

–

Executive Committee

–

Board Committees

–

James Atherton-Ham

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
Amit Bhatia	Chairman	26 Apr 2023	3 yrs 1 mos	British
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
Robert Wood	Chief Executive Officer	17 Mar 2023	3 yrs 2 mos	British
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
James Edward Brotherton	Chief Financial Officer	17 Mar 2023	3 yrs 2 mos	British
M( M. (Michael) J. (James) Davies	Non-Executive Director	–	–	–
A( A. (Andrew) W. J. (John) Davies	Non-Executive Director	–	–	–
R( R. (Robert) A. (Alan) Davies	Non-Executive Director	–	–	–
S( S. (Sarah) J. (Jane) Kenny	Non-Executive Director	–	–	–
J( J. (Judith) M. (Mary) MacKenzie	Non-Executive Director	–	–	–
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 1 mos	British
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
BC Board Committees	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 2 mos	–

Board of Directors (20)

P. J. (Peter) Johnson

Independent Chair

–

Amit Bhatia

Chairman

3 yrs 1 mosAge: 46British

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

Robert Wood

Chief Executive Officer

3 yrs 2 mosAge: 59British

D. (David) G. (Graham) Walker

Chief Financial Officer

–

James Edward Brotherton

Chief Financial Officer

3 yrs 2 mosAge: 56British

M. (Michael) J. (James) Davies

Non-Executive Director

–

A. (Andrew) W. J. (John) Davies

Non-Executive Director

–

R. (Robert) A. (Alan) Davies

Non-Executive Director

–

S. (Sarah) J. (Jane) Kenny

Non-Executive Director

–

J. (Judith) M. (Mary) MacKenzie

Non-Executive Director

–

Clive Graeme Watson

Non-Executive Director

3 yrs 1 mosAge: 68British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 1 mosAge: 60British

Helen Marie Miles

Non-Executive Director

3 yrs 1 mosAge: 55British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 1 mosAge: 69British

Board of Directors

–

Executive Committee

–

Board Committees

–

James Atherton-Ham

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
Amit Bhatia	Chairman	26 Apr 2023	3 yrs 1 mos	British
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
Robert Wood	Chief Executive Officer	17 Mar 2023	3 yrs 2 mos	British
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
James Edward Brotherton	Chief Financial Officer	17 Mar 2023	3 yrs 2 mos	British
M( M. (Michael) J. (James) Davies	Non-Executive Director	–	–	–
A( A. (Andrew) W. J. (John) Davies	Non-Executive Director	–	–	–
R( R. (Robert) A. (Alan) Davies	Non-Executive Director	–	–	–
S( S. (Sarah) J. (Jane) Kenny	Non-Executive Director	–	–	–
J( J. (Judith) M. (Mary) MacKenzie	Non-Executive Director	–	–	–
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 1 mos	British
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
BC Board Committees	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 2 mos	–

Board of Directors (20)

P. J. (Peter) Johnson

Independent Chair

–

Amit Bhatia

Chairman

3 yrs 1 mosAge: 46British

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

Robert Wood

Chief Executive Officer

3 yrs 2 mosAge: 59British

D. (David) G. (Graham) Walker

Chief Financial Officer

–

James Edward Brotherton

Chief Financial Officer

3 yrs 2 mosAge: 56British

M. (Michael) J. (James) Davies

Non-Executive Director

–

A. (Andrew) W. J. (John) Davies

Non-Executive Director

–

R. (Robert) A. (Alan) Davies

Non-Executive Director

–

S. (Sarah) J. (Jane) Kenny

Non-Executive Director

–

J. (Judith) M. (Mary) MacKenzie

Non-Executive Director

–

Clive Graeme Watson

Non-Executive Director

3 yrs 1 mosAge: 68British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 1 mosAge: 60British

Helen Marie Miles

Non-Executive Director

3 yrs 1 mosAge: 55British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 1 mosAge: 69British

Board of Directors

–

Executive Committee

–

Board Committees

–

James Atherton-Ham

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
Amit Bhatia	Chairman	26 Apr 2023	3 yrs 1 mos	British
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
Robert Wood	Chief Executive Officer	17 Mar 2023	3 yrs 2 mos	British
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
James Edward Brotherton	Chief Financial Officer	17 Mar 2023	3 yrs 2 mos	British
M( M. (Michael) J. (James) Davies	Non-Executive Director	–	–	–
A( A. (Andrew) W. J. (John) Davies	Non-Executive Director	–	–	–
R( R. (Robert) A. (Alan) Davies	Non-Executive Director	–	–	–
S( S. (Sarah) J. (Jane) Kenny	Non-Executive Director	–	–	–
J( J. (Judith) M. (Mary) MacKenzie	Non-Executive Director	–	–	–
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 1 mos	British
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
BC Board Committees	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 2 mos	–

Board of Directors (20)

P. J. (Peter) Johnson

Independent Chair

–

Amit Bhatia

Chairman

3 yrs 1 mosAge: 46British

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

Robert Wood

Chief Executive Officer

3 yrs 2 mosAge: 59British

D. (David) G. (Graham) Walker

Chief Financial Officer

–

James Edward Brotherton

Chief Financial Officer

3 yrs 2 mosAge: 56British

M. (Michael) J. (James) Davies

Non-Executive Director

–

A. (Andrew) W. J. (John) Davies

Non-Executive Director

–

R. (Robert) A. (Alan) Davies

Non-Executive Director

–

S. (Sarah) J. (Jane) Kenny

Non-Executive Director

–

J. (Judith) M. (Mary) MacKenzie

Non-Executive Director

–

Clive Graeme Watson

Non-Executive Director

3 yrs 1 mosAge: 68British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 1 mosAge: 60British

Helen Marie Miles

Non-Executive Director

3 yrs 1 mosAge: 55British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 1 mosAge: 69British

Board of Directors

–

Executive Committee

–

Board Committees

–

James Atherton-Ham

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
Amit Bhatia	Chairman	26 Apr 2023	3 yrs 1 mos	British
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
Robert Wood	Chief Executive Officer	17 Mar 2023	3 yrs 2 mos	British
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
James Edward Brotherton	Chief Financial Officer	17 Mar 2023	3 yrs 2 mos	British
M( M. (Michael) J. (James) Davies	Non-Executive Director	–	–	–
A( A. (Andrew) W. J. (John) Davies	Non-Executive Director	–	–	–
R( R. (Robert) A. (Alan) Davies	Non-Executive Director	–	–	–
S( S. (Sarah) J. (Jane) Kenny	Non-Executive Director	–	–	–
J( J. (Judith) M. (Mary) MacKenzie	Non-Executive Director	–	–	–
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 1 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 1 mos	British
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
BC Board Committees	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 2 mos	–