Breedon Group PLC (BREE) Board of Directors | 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

–

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

D. (David) G. (Graham) Walker

Chief Financial Officer

–

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

–

James Edward Brotherton

Executive Director

3 yrs 5 mosAge: 57British

Robert Wood

Executive Director

3 yrs 5 mosAge: 59British

Clive Graeme Watson

Non-Executive Director

3 yrs 4 mosAge: 68British

Helen Marie Miles

Non-Executive Director

3 yrs 4 mosAge: 55British

Amit Bhatia

Non-Executive Director

3 yrs 4 mosAge: 46British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 4 mosAge: 61British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 4 mosAge: 70British

Board Committees

–

Board of Directors

–

Executive Committee

–

James Atherton-Ham

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
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	–	–	–
James Edward Brotherton	Executive Director	17 Mar 2023	3 yrs 5 mos	British
Robert Wood	Executive Director	17 Mar 2023	3 yrs 5 mos	British
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
Amit Bhatia	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 4 mos	British
BC Board Committees	–	–	–	–
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£692,000	£21,000	£360,000	£186,000	£30,000	£2,023,000
James Brotherton	Executive Director	£477,000	£20,000	£250,000	£126,000	£20,000	£1,375,000
Amit Bhatia	Non-Executive Director	£236,000	–	–	–	–	£236,000
Clive Watson	Non-Executive Director	£85,000	–	–	–	–	£85,000
Pauline Lafferty	Non-Executive Director	£82,000	–	–	–	–	£82,000
Carol Hui, OBE	Non-Executive Director	£74,000	–	–	–	–	£74,000
Helen Miles	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£662,000	£20,000	£722,000	£590,000	£29,000	£2,890,000
James Brotherton	Executive Director	£448,000	£20,000	£488,000	£399,000	£20,000	£1,875,000
Amit Bhatia	Non-Executive Director	£219,000	–	–	–	–	£219,000
Clive Watson	Non-Executive Director	£81,000	–	–	–	–	£81,000
Pauline Lafferty	Non-Executive Director	£77,000	–	–	–	–	£77,000
Carol Hui, OBE	Non-Executive Director	£70,000	–	–	–	–	£70,000
Helen Miles	Non-Executive Director	£59,000	–	–	–	–	£59,000

Board of Directors (20)

P. J. (Peter) Johnson

Independent Chair

–

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

D. (David) G. (Graham) Walker

Chief Financial Officer

–

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

–

James Edward Brotherton

Executive Director

3 yrs 5 mosAge: 57British

Robert Wood

Executive Director

3 yrs 5 mosAge: 59British

Clive Graeme Watson

Non-Executive Director

3 yrs 4 mosAge: 68British

Helen Marie Miles

Non-Executive Director

3 yrs 4 mosAge: 55British

Amit Bhatia

Non-Executive Director

3 yrs 4 mosAge: 46British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 4 mosAge: 61British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 4 mosAge: 70British

Board Committees

–

Board of Directors

–

Executive Committee

–

James Atherton-Ham

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
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	–	–	–
James Edward Brotherton	Executive Director	17 Mar 2023	3 yrs 5 mos	British
Robert Wood	Executive Director	17 Mar 2023	3 yrs 5 mos	British
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
Amit Bhatia	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 4 mos	British
BC Board Committees	–	–	–	–
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£692,000	£21,000	£360,000	£186,000	£30,000	£2,023,000
James Brotherton	Executive Director	£477,000	£20,000	£250,000	£126,000	£20,000	£1,375,000
Amit Bhatia	Non-Executive Director	£236,000	–	–	–	–	£236,000
Clive Watson	Non-Executive Director	£85,000	–	–	–	–	£85,000
Pauline Lafferty	Non-Executive Director	£82,000	–	–	–	–	£82,000
Carol Hui, OBE	Non-Executive Director	£74,000	–	–	–	–	£74,000
Helen Miles	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£662,000	£20,000	£722,000	£590,000	£29,000	£2,890,000
James Brotherton	Executive Director	£448,000	£20,000	£488,000	£399,000	£20,000	£1,875,000
Amit Bhatia	Non-Executive Director	£219,000	–	–	–	–	£219,000
Clive Watson	Non-Executive Director	£81,000	–	–	–	–	£81,000
Pauline Lafferty	Non-Executive Director	£77,000	–	–	–	–	£77,000
Carol Hui, OBE	Non-Executive Director	£70,000	–	–	–	–	£70,000
Helen Miles	Non-Executive Director	£59,000	–	–	–	–	£59,000

Board of Directors (20)

P. J. (Peter) Johnson

Independent Chair

–

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

D. (David) G. (Graham) Walker

Chief Financial Officer

–

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

–

James Edward Brotherton

Executive Director

3 yrs 5 mosAge: 57British

Robert Wood

Executive Director

3 yrs 5 mosAge: 59British

Clive Graeme Watson

Non-Executive Director

3 yrs 4 mosAge: 68British

Helen Marie Miles

Non-Executive Director

3 yrs 4 mosAge: 55British

Amit Bhatia

Non-Executive Director

3 yrs 4 mosAge: 46British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 4 mosAge: 61British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 4 mosAge: 70British

Board Committees

–

Board of Directors

–

Executive Committee

–

James Atherton-Ham

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
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	–	–	–
James Edward Brotherton	Executive Director	17 Mar 2023	3 yrs 5 mos	British
Robert Wood	Executive Director	17 Mar 2023	3 yrs 5 mos	British
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
Amit Bhatia	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 4 mos	British
BC Board Committees	–	–	–	–
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£692,000	£21,000	£360,000	£186,000	£30,000	£2,023,000
James Brotherton	Executive Director	£477,000	£20,000	£250,000	£126,000	£20,000	£1,375,000
Amit Bhatia	Non-Executive Director	£236,000	–	–	–	–	£236,000
Clive Watson	Non-Executive Director	£85,000	–	–	–	–	£85,000
Pauline Lafferty	Non-Executive Director	£82,000	–	–	–	–	£82,000
Carol Hui, OBE	Non-Executive Director	£74,000	–	–	–	–	£74,000
Helen Miles	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£662,000	£20,000	£722,000	£590,000	£29,000	£2,890,000
James Brotherton	Executive Director	£448,000	£20,000	£488,000	£399,000	£20,000	£1,875,000
Amit Bhatia	Non-Executive Director	£219,000	–	–	–	–	£219,000
Clive Watson	Non-Executive Director	£81,000	–	–	–	–	£81,000
Pauline Lafferty	Non-Executive Director	£77,000	–	–	–	–	£77,000
Carol Hui, OBE	Non-Executive Director	£70,000	–	–	–	–	£70,000
Helen Miles	Non-Executive Director	£59,000	–	–	–	–	£59,000

Board of Directors (20)

P. J. (Peter) Johnson

Independent Chair

–

A. (Andrew) J. (John) Wilson

Chief Executive Officer

–

D. (David) G. (Graham) Walker

Chief Financial Officer

–

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

–

James Edward Brotherton

Executive Director

3 yrs 5 mosAge: 57British

Robert Wood

Executive Director

3 yrs 5 mosAge: 59British

Clive Graeme Watson

Non-Executive Director

3 yrs 4 mosAge: 68British

Helen Marie Miles

Non-Executive Director

3 yrs 4 mosAge: 55British

Amit Bhatia

Non-Executive Director

3 yrs 4 mosAge: 46British

Pauline Anne Lafferty

Non-Executive Director

3 yrs 4 mosAge: 61British

J. S. (Jens) Peter Hansen

Senior independent director

–

Carol Wai Wing Hui

Senior Independent Director

3 yrs 4 mosAge: 70British

Board Committees

–

Board of Directors

–

Executive Committee

–

James Atherton-Ham

Secretary

3 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
PJ P. J. (Peter) Johnson	Independent Chair	–	–	–
A( A. (Andrew) J. (John) Wilson	Chief Executive Officer	–	–	–
D( D. (David) G. (Graham) Walker	Chief Financial Officer	–	–	–
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	–	–	–
James Edward Brotherton	Executive Director	17 Mar 2023	3 yrs 5 mos	British
Robert Wood	Executive Director	17 Mar 2023	3 yrs 5 mos	British
CG Clive Graeme Watson	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
HM Helen Marie Miles	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
Amit Bhatia	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
PA Pauline Anne Lafferty	Non-Executive Director	26 Apr 2023	3 yrs 4 mos	British
JS J. S. (Jens) Peter Hansen	Senior independent director	–	–	–
Carol Wai Wing Hui	Senior Independent Director	26 Apr 2023	3 yrs 4 mos	British
BC Board Committees	–	–	–	–
BO Board of Directors	–	–	–	–
EC Executive Committee	–	–	–	–
JA James Atherton-Ham	Secretary	17 Mar 2023	3 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£692,000	£21,000	£360,000	£186,000	£30,000	£2,023,000
James Brotherton	Executive Director	£477,000	£20,000	£250,000	£126,000	£20,000	£1,375,000
Amit Bhatia	Non-Executive Director	£236,000	–	–	–	–	£236,000
Clive Watson	Non-Executive Director	£85,000	–	–	–	–	£85,000
Pauline Lafferty	Non-Executive Director	£82,000	–	–	–	–	£82,000
Carol Hui, OBE	Non-Executive Director	£74,000	–	–	–	–	£74,000
Helen Miles	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Rob Wood	Executive Director	£662,000	£20,000	£722,000	£590,000	£29,000	£2,890,000
James Brotherton	Executive Director	£448,000	£20,000	£488,000	£399,000	£20,000	£1,875,000
Amit Bhatia	Non-Executive Director	£219,000	–	–	–	–	£219,000
Clive Watson	Non-Executive Director	£81,000	–	–	–	–	£81,000
Pauline Lafferty	Non-Executive Director	£77,000	–	–	–	–	£77,000
Carol Hui, OBE	Non-Executive Director	£70,000	–	–	–	–	£70,000
Helen Miles	Non-Executive Director	£59,000	–	–	–	–	£59,000