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Non-executive directors

Graham Holden, Non-executive director

Graham Holden joined the Board in November, 2007 and is Chairman of the Audit Committee. He is Chief Executive of Marshalls PLC, Britain's leading supplier of hard landscape products. He has been employed by Marshalls for 21 years and was Group Finance Director from 1992 until 2001.

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Terms and conditions of non-executive directors

• Terms and conditions of non-executive directors (opens in new window)
• Terms and conditions of non-executive director - chairman (opens in new window)
• Core responsibilities of the senior independent non-executive director

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