Meet the Board
Board Structure
The Board is responsible to shareholders for the proper management of the Group.
The non-executive directors have a particular responsibility to ensure that the strategies proposed by the executive directors are fully considered.
To enable the board to discharge its duties, all directors have full and timely access to all relevant information and there is a procedure for all directors, in furtherance of their duties, to take independent professional advice, if necessary, at the expense of the Group. The board has a formal schedule of matters reserved to it and meets monthly. It is responsible for overall group strategy, approval of major capital expenditure projects and consideration of significant financing matters.
The following committees have been set up, which have written terms of reference and deal with specific aspects of the Group’s affairs.
The Board is responsible to shareholders for the proper management of the Group.
The non-executive directors have a particular responsibility to ensure that the strategies proposed by the executive directors are fully considered.
To enable the board to discharge its duties, all directors have full and timely access to all relevant information and there is a procedure for all directors, in furtherance of their duties, to take independent professional advice, if necessary, at the expense of the Group. The board has a formal schedule of matters reserved to it and meets monthly. It is responsible for overall group strategy, approval of major capital expenditure projects and consideration of significant financing matters.
The following committees have been set up, which have written terms of reference and deal with specific aspects of the Group’s affairs.
Meet the Board
The directors of the company who held office since 1st June 2020
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Tim Linacre
Chairman (Non-Executive)
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Richard Fraser
Chief Executive Officer
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Mark S Holt
Chief Operating Officer
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Elaine Cullen-Grant
Chief Financial Officer
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Christopher Mills
Non Executive Director
0161 886 8000 
enquiries@frenkeltopping.co.uk 
