Senior Independent Non-Executive Director
Appointed to the Board in October 2017.
Extensive international consumer and retail experience.
Wide-ranging knowledge of the Asian market.
Strong management knowledge and extensive board level experience.
Graham was Group Chief Executive of Dairy Farm International Holdings Limited, an Asian retailer
headquartered in Hong Kong, from 2012 to 2017. In 1992, he joined Yum! Restaurants International
(formerly PepsiCo Restaurants International) where he held several senior positions before assuming the role of President and CEO in 2003, leading the development of global brands KFC, Pizza Hut and Taco Bell in more than 120 international markets. Prior to his tenure at Yum! Restaurants, he worked as a consultant including at McKinsey & Co Inc. He was previously a Non-Executive Director of Yonghui Superstores Co. Ltd in China and a
Commissioner of Hero Group, an Indonesian retailer.
Current external appointments
Senior Independent Non-Executive Director of InterContinental Hotels Group PLC and a member of their Audit and Remuneration Committees,
Non-Executive Director of Associated British Foods plc and a member of their Audit, Nomination and Remuneration Committees,
Chairman of Bata International,
Non-Executive Director of Kuwait Food Company (Americana) KSCP and Director of Ikano Retail Pte Ltd.
Advisor to Nando’s Ltd.
Nomination and Remuneration Committee