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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

  • Tim Linacre

    Chairman (Non-Executive)

  • Richard Fraser

    Chief Executive Officer

  • Mark S Holt

    Chief Operating Officer

  • Elaine Cullen-Grant

    Chief Financial Officer

  • Christopher Mills

    Non Executive Director