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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 Group's Remuneration Committee is chaired by the non-executive director, Mr Peter Harverson and its other members are the non-executive Chairman, Mr Paul Fullagar and…

Audit Committee

The Audit Committee is chaired by the non-executive director, Mr Pat Brazel. Its other member is the other independent non-executive director, Mr Peter Harverson. It…

Nominations Committee

The Group's Nomination Committee is chaired by the the non-executive Chairman, Mr Paul Fullagar and its other members are the non-executive directors, Mr Peter Harverson…
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What Customers Say

  • Marex

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

  • Novelis

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

  • Steel Dynamics

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

  • 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...

  • Clean Energy Solutions

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

  • SIMS

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

  • BKW

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

  • Mitsubishi

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

  • Hydro

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

  • Enecogen

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

  • KGHM

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

  • Telfag

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

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