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We are committed to promoting the highest standards of corporate governance and ensuring effective communication with shareholders.

Robert Lawson Non-executive Chair

Date of appointment:

4 February 2015

Experience:

Bob was previously the Chair at Barratt Developments plc, Hays plc and the Federation of Groundwork Trust. prior to this, he was Managing Director for the Vitec Group for four years, Chief Executive officer of Electrocomponents plc for eleven years and subsequently Chair for a further six years.

External appointments:

Chair of Genus plc1

1 Member of the Nomination and Remuneration Committees

Committee membership:

Chair of the Nomination Committee

Member of the Remuneration Committee

 

Mark Kelly Chief Executive Officer

Date of appointment:

29 March 2016

Experience:

Mark joined the Group in March 2016 and was appointed Chief Executive officer in May 2016. He was formerly Chief Executive of Grafton Merchanting GB and previously worked for BDR Thermea Group BV, IMI and Novar. Mark has previous experience of the pVC windows and doors industry having worked for Duraflex and Celuform.

External appointments:

None

Committee membership:

Member of the Nomination Committee

Michael Scott Chief Financial Officer

Date of appointment:

1 September 2016

Experience:

Michael joined the Group as Chief Financial officer in september 2016. He previously worked at Drax Group plc, where he held senior financial positions including Group Financial Controller and Head of Corporate Finance & Investor Relations. prior to Drax, Michael worked for MT International and Arthur Andersen. He is a member of the Institute of Chartered Accountants in England and Wales.

External appointments:

None

Committee membership:

None

Frank Nelson Senior Independent Non-Executive Director

Date of appointment:

4 February 2015

Experience:

Frank is a qualified accountant with over 30 years’ experience in the housebuilding, infrastructure and energy sectors. He was Finance Director of Galliford Try plc from 2000 until 2012 and was previously Finance Director of Try Group plc from 1987. Frank is also Chair of a private construction and development company and also acts as an adviser to certain private businesses. He is a fellow of the Chartered Institute of Management Accountants.

External appointments:

Senior Independent Non-executive Director of McCarthy & stone plc2

Senior Independent Non-executive Director of HICl Infrastructure plc

2 Chair of the Audit and Risk Committee

Committee membership:

Chair of the Audit and Risk Committee

Member of the Remuneration Committee

Member of the Nomination Committee

Martyn Coffey Independent Non-Executive Director

Date of appointment:

4 February 2015

Experience:

Martyn, prior to his current role at Marshalls plc (see below), was Divisional Chief Executive officer at BDR Thermea Group BV and Chief Executive of the private equity-owned Baxi Group. He also held the position of Managing Director of pirelli Cable. Martyn has a Bsc in Mathematics.

External appointments:

Chief Executive officer of Marshalls plc

Director of Mineral products Association ltd

Committee membership:

Chair of the Remuneration Committee

Member of the Audit and Risk Committee

Member of the Nomination Committee

Sucheta Govil Independent Non-Executive Director

Date of appointment:

1 October 2018

Experience:

Sucheta, prior to her current role at Covestro (see below), was previously the Chief Marketing officer of Royal DsM and also held various management positions in marketing, innovation, strategy and general management worldwide, among others at GlaxosmithKline, pepsiCo and AkzoNobel. sucheta has a BA Honours degree in Economics and a Masters degree in Business Administration.

External appointments:

Chief Commercial officer of Covestro AG and member of the Managing Board

Director of liveorg ltd

Committee membership:

Member of the Audit and Risk Committee

Member of the Remuneration Committee

Member of the Nomination Committee

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