{"id":714,"date":"2018-01-26T11:07:21","date_gmt":"2018-01-26T11:07:21","guid":{"rendered":"http:\/\/test.wearedeeperblue.co.uk\/james-brearley\/individual-investors\/?page_id=714"},"modified":"2026-01-20T10:33:57","modified_gmt":"2026-01-20T10:33:57","slug":"our-board","status":"publish","type":"page","link":"https:\/\/www.jbrearley.co.uk\/individual-investors\/our-board\/","title":{"rendered":"Our Board"},"content":{"rendered":"

[vc_row full_width=”stretch_row”][vc_column][rev_slider_vc alias=”our-people14″][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1516967150141{margin-bottom: 30px !important;}”][vc_column][vc_custom_heading text=”Our Board” font_container=”tag:h1|font_size:30pt|text_align:center|color:%23000000″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:300%20light%20regular%3A300%3Anormal” css=”.vc_custom_1516967063628{margin-top: 0px !important;margin-bottom: 20px !important;}”][vc_column_text el_class=”quick-enquiry”]<\/p>\n

James Brearley & Sons Limited is committed to high standards of governance, conduct, ethics and to developing its governance and management structures within an appropriate framework of internal control.<\/p>\n

The Board of Directors is responsible for the effective governance, overall management and long-term success of the company.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_single_image image=”742″ img_size=”200×200″ alignment=”center” style=”vc_box_circle”][\/vc_column][vc_column width=”3\/4″][vc_custom_heading text=”Nigel Corrie” font_container=”tag:h3|font_size:22px|text_align:left” google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”][vc_column_text css=”.vc_custom_1581521405157{margin-bottom: 70px !important;}”]<\/p>\n

MCSI – Chairman\/Executive Director
\n<\/strong><\/p>\n

Nigel joined the company in 1985, managing the Kendal office until becoming an Executive Director upon the firm\u2019s incorporation in 1999. Nigel\u2019s current responsibilities extend to cover Governance, Strategy and Client Care.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_single_image image=”740″ img_size=”200×200″ alignment=”center” style=”vc_box_circle”][\/vc_column][vc_column width=”3\/4″][vc_custom_heading text=”David Hannis” font_container=”tag:h3|font_size:22px|text_align:left” google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”][vc_column_text css=”.vc_custom_1581521642535{margin-bottom: 70px !important;}”]<\/p>\n

Chief Executive<\/strong><\/p>\n

David joined the company in 1986, managing the Southport office until becoming an Executive Director upon the firm\u2019s incorporation in 1999. David\u2019s current responsibilities extend to cover the day to day operations of the company, along with Compliance and Client Asset oversight.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_single_image image=”744″ img_size=”200×200″ alignment=”center” style=”vc_box_circle”][\/vc_column][vc_column width=”3\/4″][vc_custom_heading text=”Richard Dunsby” font_container=”tag:h3|font_size:22px|text_align:left” google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”][vc_column_text css=”.vc_custom_1581521777221{margin-bottom: 70px !important;}”]<\/p>\n

Chartered FCSI – Executive Director<\/strong><\/p>\n

Richard joined the company in 1998, progressing to the role of Blackpool office manager before becoming an Associate Director in 2014. He became an Executive Director in November 2017, taking responsibility for Investment Management, Market Conduct & Dealing, Product Governance and Manager of our Account Executives.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_single_image image=”748″ img_size=”200×200″ alignment=”center” style=”vc_box_circle”][\/vc_column][vc_column width=”3\/4″][vc_custom_heading text=”Simon Trippier” font_container=”tag:h3|font_size:22px|text_align:left” google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”][vc_column_text css=”.vc_custom_1518599312473{margin-bottom: 70px !important;}”]<\/p>\n

FCCA MCSI\u00a0 – Executive Director<\/strong><\/p>\n

Simon, a Chartered Certified Accountant, joined the company in 2004 as Operations Manager, becoming an Associate Director in 2014. He became an Executive Director in November 2017, taking responsibility for Head Office Operations, IT and all Finance matters.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1516967185601{margin-bottom: 30px !important;}”][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][vc_column_text]<\/p>\n

Non-Executive Director<\/strong><\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_single_image image=”2364″ img_size=”200×200″ alignment=”center” style=”vc_box_circle”][\/vc_column][vc_column width=”3\/4″][vc_custom_heading text=”Linda Roberts” font_container=”tag:h3|font_size:22px|text_align:left” google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”][vc_column_text css=”.vc_custom_1702482555724{margin-bottom: 70px !important;}”]MCSI \u2013 Non-Executive Director<\/strong><\/p>\n

Linda joined the company in May 2022. Prior to this she was an Executive Director on the Board of The Share Centre, a stockbroker and investment manager, where she was responsible for partnerships and transformational change and oversaw the M&A activity on the sale of The Share Centre to Interactive Investor . She is currently a Non-Executive Director on the Board and all Board Committees of Equiniti Financial Services Ltd. She has worked in Financial Services throughout her career, largely within the Investment sector.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1516967185601{margin-bottom: 30px !important;}”][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_single_image image=”3446″ img_size=”200×200″ alignment=”center” style=”vc_box_circle” css=””][\/vc_column][vc_column width=”3\/4″][vc_custom_heading text=”Adam Rosenberg” font_container=”tag:h3|font_size:22px|text_align:left” google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal” css=””][vc_column_text css=”.vc_custom_1768841197911{margin-bottom: 70px !important;}”]Non-Executive Director<\/strong><\/p>\n

Adam joined the Board as a Non-Executive Director in December 2025 but has long been associated with the Brearley family having married former Chairman Roger Brearley\u2019s daughter Joanne in 2007. He has been a Board observer, attending all Board meetings since August 2024. Adam is a Fellow of the Institute of Actuaries and spent his professional career advising on people issues in M&A situations, having advised clients on more than 500 corporate deals in his career, largely with Mercer and EY.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1516967150141{margin-bottom: 30px !important;}”][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][vc_custom_heading text=”Operation of the Board” font_container=”tag:h2|font_size:26pt|text_align:center|color:%23000000″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:300%20light%20regular%3A300%3Anormal” css=”.vc_custom_1517565944335{margin-top: 0px !important;margin-bottom: 20px !important;}”][vc_column_text el_class=”quick-enquiry”]<\/p>\n

The Board of James Brearley & Sons Limited meets every month and considers monthly reports from senior managers from all operational areas of the business. There are also a number of high-level reports that the Board considers at six-monthly intervals relating to matters such as Strategy and Management & Controls. Furthermore, there is schedule of matters specifically reserved for the Board\u2019s attention and decision making.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” css=”.vc_custom_1517566580500{margin-bottom: 30px !important;background-color: #e1ecf2 !important;}”][vc_column][vc_custom_heading text=”Risk Management & Internal Control” font_container=”tag:h2|font_size:26pt|text_align:center|color:%23000000″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:300%20light%20regular%3A300%3Anormal” css=”.vc_custom_1517566002701{margin-top: 0px !important;margin-bottom: 20px !important;}”][vc_column_text el_class=”quick-enquiry”]<\/p>\n

The Board of James Brearley & Sons Limited is responsible for the company\u2019s framework of internal control and for reviewing its effectiveness.<\/p>\n

The company has a Risk Tolerance Statement that sets out the business\u2019s attitude and approach towards the risks that it faces.<\/p>\n

The business has identified 23 significant risks, grouped under different categories. Each risk is monitored and assessed by the manager responsible for the operational\/business area to which it relates and, in each case, includes, amongst other things a series of risk control measures together with a risk rating that is based upon the likelihood of the risk occurring and its impact if it did.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1516967150141{margin-bottom: 30px !important;}”][vc_column][vc_custom_heading text=”Policy Setting” font_container=”tag:h2|font_size:26pt|text_align:center|color:%23000000″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:300%20light%20regular%3A300%3Anormal” css=”.vc_custom_1517566133988{margin-top: 0px !important;margin-bottom: 20px !important;}”][vc_column_text el_class=”quick-enquiry”]<\/p>\n

To reflect the actual decision-making process that is undertaken by the business, the Board has established what it considers to be an appropriate framework. It consists of a suite of Policies and Procedures.<\/p>\n

The owner, who is a Senior Manager, of each Policy reflects the area of the business over which that individual has the delegated responsibility. The company\u2019s main Policies and Procedures are updated annually and, also in conjunction with its external compliance consultants every 3 years, with a significant number subject to Board approval and, therefore, challenge.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1516967185601{margin-bottom: 30px !important;}”][vc_column][vc_separator color=”black” css=”.vc_custom_1516614621254{margin-top: 50px !important;margin-bottom: 50px !important;}”][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” gap=”20″ css=”.vc_custom_1513762415137{background-color: #e1ecf2 !important;}”][vc_column width=”1\/2″][vc_row_inner css=”.vc_custom_1511266424654{padding-top: 0px !important;}”][vc_column_inner][vc_custom_heading text=”Contact Us” font_container=”tag:h1|font_size:30pt|text_align:left|color:%23000000″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:300%20light%20regular%3A300%3Anormal” css=”.vc_custom_1513762460756{margin-top: 0px !important;margin-bottom: 20px !important;}”][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/3″][vc_single_image image=”50″ img_size=”medium”][\/vc_column_inner][vc_column_inner width=”2\/3″][vc_column_text el_class=”telephone”]<\/p>\n

01772 318 760<\/p>\n

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The Board of Directors is responsible for the effective governance,… Read more »<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-custom.php","meta":{"footnotes":""},"class_list":["post-714","page","type-page","status-publish","hentry"],"yoast_head":"\nOur Board - James Brearley ::<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.jbrearley.co.uk\/individual-investors\/our-board\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Our Board - James Brearley ::\" \/>\n<meta property=\"og:description\" content=\"[vc_row full_width=”stretch_row”][vc_column][rev_slider_vc alias=”our-people14″][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1516967150141{margin-bottom: 30px !important;}”][vc_column][vc_custom_heading text=”Our Board” font_container=”tag:h1|font_size:30pt|text_align:center|color:%23000000″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:300%20light%20regular%3A300%3Anormal” css=”.vc_custom_1516967063628{margin-top: 0px !important;margin-bottom: 20px !important;}”][vc_column_text el_class=”quick-enquiry”] James Brearley & Sons Limited is committed to high standards of governance, conduct, ethics and to developing its governance and management structures within an appropriate framework of internal control. 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