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The Board

The Board

Brady is committed to high standards of corporate governance and the Board is accountable to the Company’s shareholders for good corporate governance.

The Board meets formally not less than five times a year, reviewing trading performance, ensuring adequate funding, setting and monitoring strategy, and reviewing regular reports to shareholders.

Paul Fullagar

  • Non-Executive Chairman
Paul joined the Board in July 2007 as Non-Executive Chairman. Having worked in the software sector for 22 years, Paul brings considerable experience and a…

Gavin Lavelle

  • Chief Executive Officer
Gavin joined Brady in September 2007, with over 25 years experience in the international financial software and banking industry. Having worked in investment banking for…

Martin Thorneycroft

  • CFO and Company Secretary
Martin joined Brady as Group CFO and Company Secretary in January 2014, bringing with him a wealth of experience in both the finance arena, as well…

Dr Robert Brady

  • Non-Executive Director
Robert’s commercial career began in 1985 when he founded Brady plc to create sophisticated software solutions for banks and large mining operations to manage their…

Peter Harverson

  • Non-Executive Director
Peter has held a number of senior international sales and marketing roles in the IT industry. These included Regional Director, Intel Corporation and Vice President…

Robert De Picciotto

  • Non-Executive Director
Robert was appointed to the Non-Executive Board of Brady in 2013 following his retirement from the position of CEO of Brady’s Physicals Division, based in…

Pat Brazel

  • Non-Executive Director
Pat joined the Board in January 2008 and brings over 25 years of experience working in the international financial software industry. Pat is also currently…

Bob Beveridge

  • Non-Executive Director and Audit Committee Chairman
Bob joined the Brady Board in the role of a Non-Executive Director in August 2013 and also chairs the Audit Committee. He is a Chartered…

Board Committees

Committees of the Board deal with certain specific aspects of the Group's affairs. These Committees are the Remuneration Committee and the Audit Committee. The roles…

Remuneration Committee

The Remuneration Committee comprises the Chairman and all the Non-Executive Directors under the chairmanship of Peter Harverson. It meets and approves the remuneration and terms…

Audit Committee

The Audit Committee comprises Peter Harverson, Patrick Brazel and Bob Beveridge under the chairmanship of Bob Beveridge. Paul Fullagar and Robert Brady are also invited…

Nominations Committee

The Nominations Committee comprises the Chairman and all the Non-Executive Directors.  It is responsible for monitoring the compositin and balance of the Board to ensure…

What Customers Say

  • Telfag

    With Brady’s physical metal trading solution, we have installed a technolog...

  • Marex

    Compared to our old in-house system and other commodity trading and risk mana...

  • Steel Dynamics

    We chose Brady recycling because of its experience in delivering proven comme...

  • Novelis

    It was clear that Brady’s metal hedging and risk management solution was an...

  • Hydro

    The automation offered by EDM is essential to us. The implications of data er...

  • Fortum

    The services we provide are reliant upon a dependable EDM system being in pla...

  • Trafigura

    Brady's system handles our Metals derivatives activities and is very flexible...

  • SIMS

    Brady recycling’s industry-specific systems and their ability to support an...

  • Enecogen

    Brady delivers continuous support to Enecogen. The support is also handled by...

  • Clean Energy Solutions

    Brady shows a great willingness to work closely with us through on-going work...

  • Mitsubishi

    We chose Brady metal hedging and risk management solution because of its robu...

  • BKW

    Brady Energy’s scheduling product, provides us not only with a robust syste...

  • KGHM

    The new solution is also able to integrate with our SAP accounting system, wh...

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