Aileen Brown takes role on the board after taking up finance role in January
Brown was appointed as chief financial officer of the group with effect from January 9, 2012.
She will also act as a director of certain group companies and as company secretary to the group.
She qualified as a chartered accountant in 1991 and has previously held roles with Ernst & Young, Thus, Lothian University Hospitals NHS Trust and Stoddard International.
Brown is also currently a director of Maryville Associates, listed as a Linlithgow-based business and management consultancy.
Geoffrey Thomson, chief executive of Braveheart, said: I am delighted that Aileen has been appointed to the board. Her experience will be a great asset to the group.