Board of Directors


Laura Higgins
Company Secretary

Laura joined the Company on 2 January 2018 and became Company Secretary on 31 January 2018. Laura brings extensive company secretarial experience from roles in UK and internationally quoted companies across FMCG, Leisure, Broadcasting, Publishing, Mining and Support Service sectors. Her last role was at Britvic plc where she held the position of Deputy Company Secretary.Laura holds a degree in Law and Legal Studies with History and is a fellow of the Institute of Chartered Secretaries and Administrators.

Company Secretary

Laura Higgins
Company Secretary


    Principal role of the Board
  • Set corporate objectives and the strategic direction of the Group;
  • Provide leadership and direction to management and monitor corporate and business performance;
  • Set high standards in business conduct and ethics, and in business, employee and community relations;
  • Set policy and provide oversight for governance, financial control and risk management, and health, safety and environmental performance; and
  • Ensure adequate funding for the Group to invest in growth.
Matters Reserved for The Board (48 KB)