BoardBase

BREEDON GROUP PLC

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Ticker
BREE
FTSE Rank
224
15
People
5Board Members
10Executives
Country
United Kingdom (UK)
Industry
Materials
Website
www.breedongroup.com

Board

▸Amit BhatiaNon-Executive Chairman of the BoardN/A26 Apr 20233y
▸Carol HuiNon-Executive DirectorN/A26 Apr 20233y
▸Clive WatsonNon-Executive Director6826 Apr 20233y
▸Helen MilesNon-Executive DirectorN/A26 Apr 20233y
▸Pauline LaffertyNon-Executive DirectorN/A26 Apr 20233y

Board Timeline

201520202025now
Amit Bhatia3y from 26 Apr 2023Non-Executive Chairman of the Board
Carol Hui3y from 26 Apr 2023Non-Executive Director
Clive Watson3y from 26 Apr 2023Non-Executive Director
Helen Miles3y from 26 Apr 2023Non-Executive Director
Pauline Lafferty3y from 26 Apr 2023Non-Executive Director

Committee Chairs

Clive WatsonAudit and Risk CommitteeNon-Executive Director26 Apr 20233y
Amit BhatiaNomination CommitteeNon-Executive Chairman of the Board26 Apr 20233y
Pauline LaffertyRemuneration CommitteeNon-Executive Director26 Apr 20233y
Carol HuiSustainability CommitteeNon-Executive Director26 Apr 20233y

Executives

Rob WoodCEOChief Executive Officer and Director
Andy ArnoldN-1Chief Executive Officer, BMC Enterprises
James Atherton-HamN-1Group General Counsel
James BrothertonN-1Chief Financial Officer and Director
Pat GilroyN-1Managing Director, Ireland
James HaluchN-1Managing Director, Breedon Surfacing Solutions
Jude LaganN-1Managing Director, Cement
Mike PearceN-1Managing Director, Breedon Materials
Alan RamsayN-1Chief Information Officer
Caroline RobertsN-1Group People Director

Former Officers and Directors

Peter Egan
  • Director of Finance/CFO2010-11-01 -> N/A
  • Director/Board Member2010-10-31 -> N/A
2010-11-01N/A
Stephen Teagle
  • Human Resources Officer2016-04-30 -> N/A
2016-04-30N/A
Stephen Coe
  • Public Communications Contact2009-12-31 -> 2021-02-28
  • Sales & Marketing2009-12-31 -> 2021-02-28
  • Investor Relations ContactN/A -> 2021-02-28
2009-12-312021-02-28
Peter Corfield
  • Director/Board Member2018-09-30 -> 2020-03-30
  • Independent Dir/Board Member2018-09-30 -> 2020-03-30
2018-09-302020-03-30
Dave Williams
  • Director/Board Member2007-12-31 -> 2019-12-30
  • Founder2007-12-31 -> 2019-12-30
2007-12-312019-12-30
Peter Wyton
  • Chairman2010-09-14 -> 2019-05-28
  • Founder2008-06-04 -> 2019-05-28
2010-09-142019-05-28