Liz Miles

Company Secretary at Aston Martin

United Kingdom

About

Company secretary and solicitor with over 20 years experience of corporate governance and statutory compliance for FTSE 100 companies and their subsidiaries. Experienced at building and developing teams. Specialities: UK company law, UK Listing Rules, Disclosure and Transparency Rules, UK Corporate Governance Code, NASDAQ and NYSE listing requirements, board support, shareholder relations, non-financial reporting.

Experience

  • Company Secretary and Director of Corporate Governance at Aston Martin Lagonda Ltd
    Jun 2022 - Present · 4 yrs 1 mo

  • Landsec (5 yrs)
    • Head of Governance and Company Secretary
      Jan 2021 - Jun 2022 · 1 yr 6 mos

    • Deputy Company Secretary
      Jul 2017 - Jan 2021 · 3 yrs 7 mos

  • Vodafone (12 yrs 8 mos)
    • Assistant Head of Corporate Secretariat
      Jul 2014 - Jun 2017 · 3 yrs

      Responsible for the management of all corporate secretariat operations to ensure best practice governance and compliance for Vodafone Group Plc and its subsidiaries, in particular ensuring that obligations under the Listing Rules, Disclosure and Transparency Rules, UK Corporate Governance Code and the Companies Act are met.

    • Senior Solicitor, Corporate Secretariat
      Jul 2007 - Jul 2014 · 7 yrs 1 mo

      Key responsibilities included provision of advice to the business and the Vodafone Group Plc board in relation to companies act and listing regime compliance, review of financial results materials and the annual report, preparation of AGM documentation, drafting stock exchange announcements and responding to FRC and GC100 consultation papers.

    • Solicitor
      Nov 2004 - Jul 2007 · 2 yrs 9 mos

      Key responsibilities included being on a number of deal teams on M&A transactions, implementation of intra-group reorganisations and drafting papers for the board and its committees to provide guidance on new legislation.

  • Linklaters (4 yrs 7 mos)
    • Solicitor
      May 2002 - Nov 2004 · 2 yrs 7 mos

      Mergers and acquisitions and general corporate advisory work. Key member of the Vodafone and GUS deal teams.

    • Trainee Solicitor
      May 2000 - May 2002 · 2 yrs 1 mo

      Training was focused on corporate and finance work and included a secondment to JP Morgan and a secondment to the Linklaters' Singapore office.