Saga PLC (SAGA) Board of Directors | TickerSir Roger De Haan
Chairman
–
Gemma Claire Godfrey
Independent Non-Executive Director, ESG Champion, People Champion and Chair of Saga Money
3 yrs 9 mosAge: 42British
Michael Robert Hazell
Group Chief Executive Officer
2 yrs 8 mosAge: 53British
Mark Watkins
Group Chief Financial Officer
2 yrs 7 mosAge: 45British
Gareth John Hoskin
Senior Independent Non-Executive Director and Speak Up Champion
7 yrs 3 mosAge: 65British
Anand Aithal
Independent Non-Executive Director
3 yrs 9 mosAge: 58British
VH
Victoria Haynes
Secretary
12 yrs 6 mosBritish
SR
Sir Roger Michael De Haan
Director
5 yrs 8 mosAge: 77British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Independent Non-Executive Director, ESG Champion, People Champion and Chair of Saga Money | 1 Sept 2022 | 3 yrs 9 mos | British |
| Group Chief Executive Officer | 9 Oct 2023 | 2 yrs 8 mos | British |
|
Tenure: 7 yrs 4 mosResigned: 27 Feb 2026
Tenure: 7 yrs 4 mosResigned: 27 Feb 2026
Tenure: 2 yrs 3 mosResigned: 9 Apr 2025
Sir Peter Lytton Bazalgette
Director
Tenure: 2 yrs 7 mosResigned: 9 Apr 2025
Eva Kristina Eisenschimmel
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2023
Sir Roger De Haan
Chairman
–
Gemma Claire Godfrey
Independent Non-Executive Director, ESG Champion, People Champion and Chair of Saga Money
3 yrs 9 mosAge: 42British
Michael Robert Hazell
Group Chief Executive Officer
2 yrs 8 mosAge: 53British
Mark Watkins
Group Chief Financial Officer
2 yrs 7 mosAge: 45British
Gareth John Hoskin
Senior Independent Non-Executive Director and Speak Up Champion
7 yrs 3 mosAge: 65British
Anand Aithal
Independent Non-Executive Director
3 yrs 9 mosAge: 58British
VH
Victoria Haynes
Secretary
12 yrs 6 mosBritish
SR
Sir Roger Michael De Haan
Director
5 yrs 8 mosAge: 77British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Independent Non-Executive Director, ESG Champion, People Champion and Chair of Saga Money | 1 Sept 2022 | 3 yrs 9 mos | British |
| Group Chief Executive Officer | 9 Oct 2023 | 2 yrs 8 mos | British |
|
Tenure: 7 yrs 4 mosResigned: 27 Feb 2026
Tenure: 7 yrs 4 mosResigned: 27 Feb 2026
Tenure: 2 yrs 3 mosResigned: 9 Apr 2025
Sir Peter Lytton Bazalgette
Director
Tenure: 2 yrs 7 mosResigned: 9 Apr 2025
Eva Kristina Eisenschimmel
Director
Tenure: 4 yrs 11 mosResigned: 31 Dec 2023
| Group Chief Financial Officer |
| Senior Independent Non-Executive Director and Speak Up Champion | 11 Mar 2019 | 7 yrs 3 mos | British |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 9 mos | British |
| Secretary | 5 Dec 2013 | 12 yrs 6 mos | British |
SR Sir Roger Michael De Haan | Director | 5 Oct 2020 | 5 yrs 8 mos | British |
Tenure: 3 yrs 10 mosResigned: 28 Nov 2023
James Barrington Quin
Director
Tenure: 4 yrs 9 mosResigned: 9 Oct 2023
Orna Gabrielle Ni-Chionna
Director
Tenure: 8 yrs 4 mosResigned: 30 Sept 2022
Cheryl Margaret Agius
Director
Tenure: 1 yrsResigned: 5 Jan 2021
Tenure: 6 yrs 7 mosResigned: 31 Dec 2020
Patrick O'sullivan
Director
Tenure: 2 yrs 5 mosResigned: 5 Oct 2020
Tenure: 6 yrs 1 mosResigned: 22 Jun 2020
Lance Henry Lowe Batchelor
Director
Tenure: 5 yrs 9 mosResigned: 31 Jan 2020
Bridget Fiona McIntyre
Director
Tenure: 2 yrs 9 mosResigned: 31 Oct 2018
Jonathan Stanley Hill
Director
Tenure: 3 yrs 5 mosResigned: 28 Sept 2018
John Andrew Goodsell
Director
Tenure: 4 yrs 4 mosResigned: 30 Apr 2018
Philip Nevill Green
Director
Tenure: 2 yrs 10 mosResigned: 31 Mar 2017
James Simon Edward Arnell
Director
Tenure: 1 yrs 11 mosResigned: 22 Apr 2016
Robin Peveril Hooper
Director
Tenure: 1 yrs 7 mosResigned: 2 Dec 2015
Charles Nigel Cross Sherwood
Director
Tenure: 1 yrs 7 mosResigned: 2 Dec 2015
Stuart Michael Howard
Director
Tenure: 1 yrs 6 mosResigned: 23 Jun 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Julie Hopes | Director | 1 Oct 2018 | 27 Feb 2026 | 7 yrs 4 mos | British |
| Julie Hopes | Director | 1 Oct 2018 | 27 Feb 2026 | 7 yrs 4 mos | British |
| Steve Kingshott | Director | 3 Jan 2023 | 9 Apr 2025 | 2 yrs 3 mos | British |
| Sir Peter Lytton Bazalgette | Director | 1 Sept 2022 | 9 Apr 2025 | 2 yrs 7 mos | British |
| Eva Kristina Eisenschimmel | Director | 1 Jan 2019 | 31 Dec 2023 | 4 yrs 11 mos | British,Austrian |
| Euan Angus Sutherland | Director | 6 Jan 2020 |
| Group Chief Financial Officer |
| Senior Independent Non-Executive Director and Speak Up Champion | 11 Mar 2019 | 7 yrs 3 mos | British |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 9 mos | British |
| Secretary | 5 Dec 2013 | 12 yrs 6 mos | British |
SR Sir Roger Michael De Haan | Director | 5 Oct 2020 | 5 yrs 8 mos | British |
Tenure: 3 yrs 10 mosResigned: 28 Nov 2023
James Barrington Quin
Director
Tenure: 4 yrs 9 mosResigned: 9 Oct 2023
Orna Gabrielle Ni-Chionna
Director
Tenure: 8 yrs 4 mosResigned: 30 Sept 2022
Cheryl Margaret Agius
Director
Tenure: 1 yrsResigned: 5 Jan 2021
Tenure: 6 yrs 7 mosResigned: 31 Dec 2020
Patrick O'sullivan
Director
Tenure: 2 yrs 5 mosResigned: 5 Oct 2020
Tenure: 6 yrs 1 mosResigned: 22 Jun 2020
Lance Henry Lowe Batchelor
Director
Tenure: 5 yrs 9 mosResigned: 31 Jan 2020
Bridget Fiona McIntyre
Director
Tenure: 2 yrs 9 mosResigned: 31 Oct 2018
Jonathan Stanley Hill
Director
Tenure: 3 yrs 5 mosResigned: 28 Sept 2018
John Andrew Goodsell
Director
Tenure: 4 yrs 4 mosResigned: 30 Apr 2018
Philip Nevill Green
Director
Tenure: 2 yrs 10 mosResigned: 31 Mar 2017
James Simon Edward Arnell
Director
Tenure: 1 yrs 11 mosResigned: 22 Apr 2016
Robin Peveril Hooper
Director
Tenure: 1 yrs 7 mosResigned: 2 Dec 2015
Charles Nigel Cross Sherwood
Director
Tenure: 1 yrs 7 mosResigned: 2 Dec 2015
Stuart Michael Howard
Director
Tenure: 1 yrs 6 mosResigned: 23 Jun 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Julie Hopes | Director | 1 Oct 2018 | 27 Feb 2026 | 7 yrs 4 mos | British |
| Julie Hopes | Director | 1 Oct 2018 | 27 Feb 2026 | 7 yrs 4 mos | British |
| Steve Kingshott | Director | 3 Jan 2023 | 9 Apr 2025 | 2 yrs 3 mos | British |
| Sir Peter Lytton Bazalgette | Director | 1 Sept 2022 | 9 Apr 2025 | 2 yrs 7 mos | British |
| Eva Kristina Eisenschimmel | Director | 1 Jan 2019 | 31 Dec 2023 | 4 yrs 11 mos | British,Austrian |
| Euan Angus Sutherland | Director | 6 Jan 2020 |
| James Barrington Quin | Director | 1 Jan 2019 | 9 Oct 2023 | 4 yrs 9 mos | British |
| Orna Gabrielle Ni-Chionna | Director | 29 May 2014 | 30 Sept 2022 | 8 yrs 4 mos | Irish |
| Cheryl Margaret Agius | Director | 1 Jan 2020 | 5 Jan 2021 | 1 yrs | Irish |
| Gareth Williams | Director | 29 May 2014 | 31 Dec 2020 | 6 yrs 7 mos | British |
| Patrick O'sullivan | Director | 1 May 2018 | 5 Oct 2020 | 2 yrs 5 mos | Irish |
| Raymond King | Director | 29 May 2014 | 22 Jun 2020 | 6 yrs 1 mos | British |
| Lance Henry Lowe Batchelor | Director | 14 Apr 2014 | 31 Jan 2020 | 5 yrs 9 mos | British |
| Bridget Fiona McIntyre | Director | 1 Jan 2016 | 31 Oct 2018 | 2 yrs 9 mos | British |
| Jonathan Stanley Hill | Director | 29 Apr 2015 | 28 Sept 2018 | 3 yrs 5 mos | British |
| John Andrew Goodsell | Director | 5 Dec 2013 | 30 Apr 2018 | 4 yrs 4 mos | British |
| Philip Nevill Green | Director | 29 May 2014 | 31 Mar 2017 | 2 yrs 10 mos | British |
| James Simon Edward Arnell | Director | 5 May 2014 | 22 Apr 2016 | 1 yrs 11 mos | British |
| Robin Peveril Hooper | Director | 5 May 2014 | 2 Dec 2015 | 1 yrs 7 mos | British |
| Charles Nigel Cross Sherwood | Director | 5 May 2014 | 2 Dec 2015 | 1 yrs 7 mos | British |
| Stuart Michael Howard | Director | 5 Dec 2013 | 23 Jun 2015 | 1 yrs 6 mos | British |
| James Barrington Quin | Director | 1 Jan 2019 | 9 Oct 2023 | 4 yrs 9 mos | British |
| Orna Gabrielle Ni-Chionna | Director | 29 May 2014 | 30 Sept 2022 | 8 yrs 4 mos | Irish |
| Cheryl Margaret Agius | Director | 1 Jan 2020 | 5 Jan 2021 | 1 yrs | Irish |
| Gareth Williams | Director | 29 May 2014 | 31 Dec 2020 | 6 yrs 7 mos | British |
| Patrick O'sullivan | Director | 1 May 2018 | 5 Oct 2020 | 2 yrs 5 mos | Irish |
| Raymond King | Director | 29 May 2014 | 22 Jun 2020 | 6 yrs 1 mos | British |
| Lance Henry Lowe Batchelor | Director | 14 Apr 2014 | 31 Jan 2020 | 5 yrs 9 mos | British |
| Bridget Fiona McIntyre | Director | 1 Jan 2016 | 31 Oct 2018 | 2 yrs 9 mos | British |
| Jonathan Stanley Hill | Director | 29 Apr 2015 | 28 Sept 2018 | 3 yrs 5 mos | British |
| John Andrew Goodsell | Director | 5 Dec 2013 | 30 Apr 2018 | 4 yrs 4 mos | British |
| Philip Nevill Green | Director | 29 May 2014 | 31 Mar 2017 | 2 yrs 10 mos | British |
| James Simon Edward Arnell | Director | 5 May 2014 | 22 Apr 2016 | 1 yrs 11 mos | British |
| Robin Peveril Hooper | Director | 5 May 2014 | 2 Dec 2015 | 1 yrs 7 mos | British |
| Charles Nigel Cross Sherwood | Director | 5 May 2014 | 2 Dec 2015 | 1 yrs 7 mos | British |
| Stuart Michael Howard | Director | 5 Dec 2013 | 23 Jun 2015 | 1 yrs 6 mos | British |
