Sanderson Design Group PLC (SDG) Board of Directors | TickerDame Ila Dianne Thompson
Non-executive Chairman
7 yrs 4 mosAge: 75British
Lisa Kimberley Montague
Chief Executive Officer
7 yrs 3 mosAge: 62British
Michael John Woodcock
Chief Financial Officer
4 yrs 7 mosAge: 52British
John Patrick Lewis
Non-executive Director
4 yrs 7 mosAge: 60British
DG
David Gracie
Company Secretary
–
JN
Director
4 yrs 7 mosAge: 52British
JN
Director
4 yrs 7 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | 1 Feb 2019 | 7 yrs 4 mos | British |
| Chief Executive Officer | 11 Mar 2019 | 7 yrs 3 mos | British |
| Chief Financial Officer | 1 Nov 2021 | 4 yrs 7 mos | British |
|
Christopher Charles Bevan Rogers
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 1 Feb 2025
Tenure: 11 yrs 2 mosResigned: 22 Jun 2023
Vijaykumar Champaklal Thakrar
Non-Executive Director
Tenure: 3 yrsResigned: 27 Nov 2021
Michael Frank Williamson
Director
Tenure: 1 yrs 10 mosResigned: 31 Oct 2021
Michael David Gant
Director
Tenure: 5 yrs 9 mosResigned: 18 Dec 2019
Dame Ila Dianne Thompson
Non-executive Chairman
7 yrs 4 mosAge: 75British
Lisa Kimberley Montague
Chief Executive Officer
7 yrs 3 mosAge: 62British
Michael John Woodcock
Chief Financial Officer
4 yrs 7 mosAge: 52British
John Patrick Lewis
Non-executive Director
4 yrs 7 mosAge: 60British
DG
David Gracie
Company Secretary
–
JN
Director
4 yrs 7 mosAge: 52British
JN
Director
4 yrs 7 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | 1 Feb 2019 | 7 yrs 4 mos | British |
| Chief Executive Officer | 11 Mar 2019 | 7 yrs 3 mos | British |
| Chief Financial Officer | 1 Nov 2021 | 4 yrs 7 mos | British |
|
Christopher Charles Bevan Rogers
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 1 Feb 2025
Tenure: 11 yrs 2 mosResigned: 22 Jun 2023
Vijaykumar Champaklal Thakrar
Non-Executive Director
Tenure: 3 yrsResigned: 27 Nov 2021
Michael Frank Williamson
Director
Tenure: 1 yrs 10 mosResigned: 31 Oct 2021
Michael David Gant
Director
Tenure: 5 yrs 9 mosResigned: 18 Dec 2019
| Non-executive Director | 3 Nov 2021 | 4 yrs 7 mos | British |
JN Juliette Natasha Stacey | Director | 3 Nov 2021 | 4 yrs 7 mos | British |
JN Juliette Natasha Stacey | Director | 3 Nov 2021 | 4 yrs 7 mos | British |
Terry George Stannard
Tenure: 11 yrs 7 mosResigned: 10 Apr 2019
Tenure: 19 yrs 1 mosResigned: 10 Oct 2018
Fiona Claire Goldsmith
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 27 Jun 2018
Fiona Mary Holmes
Director
Tenure: 10 mosResigned: 14 Aug 2017
David Harold Smallridge
Director
Tenure: 12 yrs 1 mosResigned: 31 Jan 2017
Tenure: 8 yrs 9 mosResigned: 30 Apr 2014
Tenure: 3 mosResigned: 4 Apr 2012
Julian Bernard Wilson
Secretary
Tenure: 11 yrs 3 mosResigned: 31 Jan 2012
Tenure: 6 yrs 9 mosResigned: 31 Jan 2009
Tenure: 3 yrs 2 mosResigned: 12 Feb 2008
Peter Martin Harkness
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 19 Jul 2005
Peter Jan Patrik Valentin Gyllenhammar
Director
Tenure: 8 mosResigned: 9 Nov 2004
Tenure: 2 yrs 8 mosResigned: 26 Nov 2003
Sir Malcolm David Field
Director
Tenure: 5 yrsResigned: 19 Jun 2002
The Right Honourable Viscount John Archibald Thurso
Director
Tenure: 4 yrs 7 mosResigned: 15 Apr 2002
Philip Leslie Cadle
Director
Tenure: 2 yrs 6 mosResigned: 28 Mar 2001
Phillip Billington
Director
Tenure: 2 yrs 6 mosResigned: 28 Mar 2001
Aidan Joseph Connolly
Director
Tenure: 3 yrs 10 mosResigned: 27 Mar 2001
Anne Elizabeth Thomas
Secretary
Tenure: 7 yrs 4 mosResigned: 14 Jan 2000
David Gordon Richards
Director
Tenure: –Resigned: 26 May 1999
Antony Charles Wightman
Director
Tenure: –Resigned: 17 Jul 1998
Peter Frederick Mostyn
Director
Tenure: 2 yrs 5 mosResigned: 17 Jul 1998
Roger Charles Smurthwaite
Director
Tenure: –Resigned: 13 Jul 1998
Michael Siegfried Meyer
Director
Tenure: –Resigned: 22 Sept 1997
Martin Christopher Hynes
Director
Tenure: –Resigned: 31 Aug 1996
Kenneth Harvey John Coney
Secretary
Tenure: –Resigned: 28 Aug 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher Charles Bevan Rogers | Non-Executive Director | 30 Apr 2018 | 1 Feb 2025 | 6 yrs 10 mos | British |
| Caroline Geary | Secretary | 4 Apr 2012 | 22 Jun 2023 | 11 yrs 2 mos | British |
| Vijaykumar Champaklal Thakrar | Non-Executive Director | 27 Nov 2018 | 27 Nov 2021 | 3 yrs | British |
| Michael Frank Williamson | Director | 18 Dec 2019 | 31 Oct 2021 | 1 yrs 10 mos | British |
| Michael David Gant | Director | 3 Mar 2014 | 18 Dec 2019 | 5 yrs 9 mos | British |
| Terry George Stannard | Director | 19 Sept 2007 |
| Non-executive Director | 3 Nov 2021 | 4 yrs 7 mos | British |
JN Juliette Natasha Stacey | Director | 3 Nov 2021 | 4 yrs 7 mos | British |
JN Juliette Natasha Stacey | Director | 3 Nov 2021 | 4 yrs 7 mos | British |
Terry George Stannard
Tenure: 11 yrs 7 mosResigned: 10 Apr 2019
Tenure: 19 yrs 1 mosResigned: 10 Oct 2018
Fiona Claire Goldsmith
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 27 Jun 2018
Fiona Mary Holmes
Director
Tenure: 10 mosResigned: 14 Aug 2017
David Harold Smallridge
Director
Tenure: 12 yrs 1 mosResigned: 31 Jan 2017
Tenure: 8 yrs 9 mosResigned: 30 Apr 2014
Tenure: 3 mosResigned: 4 Apr 2012
Julian Bernard Wilson
Secretary
Tenure: 11 yrs 3 mosResigned: 31 Jan 2012
Tenure: 6 yrs 9 mosResigned: 31 Jan 2009
Tenure: 3 yrs 2 mosResigned: 12 Feb 2008
Peter Martin Harkness
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 19 Jul 2005
Peter Jan Patrik Valentin Gyllenhammar
Director
Tenure: 8 mosResigned: 9 Nov 2004
Tenure: 2 yrs 8 mosResigned: 26 Nov 2003
Sir Malcolm David Field
Director
Tenure: 5 yrsResigned: 19 Jun 2002
The Right Honourable Viscount John Archibald Thurso
Director
Tenure: 4 yrs 7 mosResigned: 15 Apr 2002
Philip Leslie Cadle
Director
Tenure: 2 yrs 6 mosResigned: 28 Mar 2001
Phillip Billington
Director
Tenure: 2 yrs 6 mosResigned: 28 Mar 2001
Aidan Joseph Connolly
Director
Tenure: 3 yrs 10 mosResigned: 27 Mar 2001
Anne Elizabeth Thomas
Secretary
Tenure: 7 yrs 4 mosResigned: 14 Jan 2000
David Gordon Richards
Director
Tenure: –Resigned: 26 May 1999
Antony Charles Wightman
Director
Tenure: –Resigned: 17 Jul 1998
Peter Frederick Mostyn
Director
Tenure: 2 yrs 5 mosResigned: 17 Jul 1998
Roger Charles Smurthwaite
Director
Tenure: –Resigned: 13 Jul 1998
Michael Siegfried Meyer
Director
Tenure: –Resigned: 22 Sept 1997
Martin Christopher Hynes
Director
Tenure: –Resigned: 31 Aug 1996
Kenneth Harvey John Coney
Secretary
Tenure: –Resigned: 28 Aug 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher Charles Bevan Rogers | Non-Executive Director | 30 Apr 2018 | 1 Feb 2025 | 6 yrs 10 mos | British |
| Caroline Geary | Secretary | 4 Apr 2012 | 22 Jun 2023 | 11 yrs 2 mos | British |
| Vijaykumar Champaklal Thakrar | Non-Executive Director | 27 Nov 2018 | 27 Nov 2021 | 3 yrs | British |
| Michael Frank Williamson | Director | 18 Dec 2019 | 31 Oct 2021 | 1 yrs 10 mos | British |
| Michael David Gant | Director | 3 Mar 2014 | 18 Dec 2019 | 5 yrs 9 mos | British |
| Terry George Stannard | Director | 19 Sept 2007 |
| John Duncan Sach | Director | 7 Sept 1999 | 10 Oct 2018 | 19 yrs 1 mos | British |
| Fiona Claire Goldsmith | Non-Executive Director | 17 Dec 2008 | 27 Jun 2018 | 9 yrs 6 mos | British |
| Fiona Mary Holmes | Director | 31 Oct 2016 | 14 Aug 2017 | 10 mos | British |
| David Harold Smallridge | Director | 1 Dec 2004 | 31 Jan 2017 | 12 yrs 1 mos | British |
| Alan Nigel Dix | Director | 21 Jul 2005 | 30 Apr 2014 | 8 yrs 9 mos | British |
| Alan Nigel Dix | Secretary | 31 Jan 2012 | 4 Apr 2012 | 3 mos | British |
| Julian Bernard Wilson | Secretary | 2 Oct 2000 | 31 Jan 2012 | 11 yrs 3 mos | British |
| Ian Kirkham | Director | 15 Apr 2002 | 31 Jan 2009 | 6 yrs 9 mos | British |
| Charles Gray | Director | 1 Dec 2004 | 12 Feb 2008 | 3 yrs 2 mos | British |
| Peter Martin Harkness | Non-Executive Director | 28 Mar 2001 | 19 Jul 2005 | 4 yrs 4 mos | British |
| Peter Jan Patrik Valentin Gyllenhammar | Director | 9 Mar 2004 | 9 Nov 2004 | 8 mos | Swedish |
| David Medcalf | Director | 28 Mar 2001 | 26 Nov 2003 | 2 yrs 8 mos | British |
| Sir Malcolm David Field | Director | 25 Jun 1997 | 19 Jun 2002 | 5 yrs | British |
| The Right Honourable Viscount John Archibald Thurso | Director | 24 Sept 1997 | 15 Apr 2002 | 4 yrs 7 mos | British |
| Philip Leslie Cadle | Director | 23 Sept 1998 | 28 Mar 2001 | 2 yrs 6 mos | British |
| Phillip Billington | Director | 23 Sept 1998 | 28 Mar 2001 | 2 yrs 6 mos | British |
| Aidan Joseph Connolly | Director | 1 May 1997 | 27 Mar 2001 | 3 yrs 10 mos | British |
| Anne Elizabeth Thomas | Secretary | 4 Sept 1992 | 14 Jan 2000 | 7 yrs 4 mos | British |
| David Gordon Richards | Director | – | 26 May 1999 | – | British |
| Antony Charles Wightman | Director | – | 17 Jul 1998 | – | British |
| Peter Frederick Mostyn | Director | 28 Feb 1996 | 17 Jul 1998 | 2 yrs 5 mos | English |
| Roger Charles Smurthwaite | Director | – | 13 Jul 1998 | – | British |
| Michael Siegfried Meyer | Director | – | 22 Sept 1997 | – | British |
| Martin Christopher Hynes | Director | – | 31 Aug 1996 | – | British |
| Kenneth Harvey John Coney | Secretary | – | 28 Aug 1992 | – | British |
| John Duncan Sach | Director | 7 Sept 1999 | 10 Oct 2018 | 19 yrs 1 mos | British |
| Fiona Claire Goldsmith | Non-Executive Director | 17 Dec 2008 | 27 Jun 2018 | 9 yrs 6 mos | British |
| Fiona Mary Holmes | Director | 31 Oct 2016 | 14 Aug 2017 | 10 mos | British |
| David Harold Smallridge | Director | 1 Dec 2004 | 31 Jan 2017 | 12 yrs 1 mos | British |
| Alan Nigel Dix | Director | 21 Jul 2005 | 30 Apr 2014 | 8 yrs 9 mos | British |
| Alan Nigel Dix | Secretary | 31 Jan 2012 | 4 Apr 2012 | 3 mos | British |
| Julian Bernard Wilson | Secretary | 2 Oct 2000 | 31 Jan 2012 | 11 yrs 3 mos | British |
| Ian Kirkham | Director | 15 Apr 2002 | 31 Jan 2009 | 6 yrs 9 mos | British |
| Charles Gray | Director | 1 Dec 2004 | 12 Feb 2008 | 3 yrs 2 mos | British |
| Peter Martin Harkness | Non-Executive Director | 28 Mar 2001 | 19 Jul 2005 | 4 yrs 4 mos | British |
| Peter Jan Patrik Valentin Gyllenhammar | Director | 9 Mar 2004 | 9 Nov 2004 | 8 mos | Swedish |
| David Medcalf | Director | 28 Mar 2001 | 26 Nov 2003 | 2 yrs 8 mos | British |
| Sir Malcolm David Field | Director | 25 Jun 1997 | 19 Jun 2002 | 5 yrs | British |
| The Right Honourable Viscount John Archibald Thurso | Director | 24 Sept 1997 | 15 Apr 2002 | 4 yrs 7 mos | British |
| Philip Leslie Cadle | Director | 23 Sept 1998 | 28 Mar 2001 | 2 yrs 6 mos | British |
| Phillip Billington | Director | 23 Sept 1998 | 28 Mar 2001 | 2 yrs 6 mos | British |
| Aidan Joseph Connolly | Director | 1 May 1997 | 27 Mar 2001 | 3 yrs 10 mos | British |
| Anne Elizabeth Thomas | Secretary | 4 Sept 1992 | 14 Jan 2000 | 7 yrs 4 mos | British |
| David Gordon Richards | Director | – | 26 May 1999 | – | British |
| Antony Charles Wightman | Director | – | 17 Jul 1998 | – | British |
| Peter Frederick Mostyn | Director | 28 Feb 1996 | 17 Jul 1998 | 2 yrs 5 mos | English |
| Roger Charles Smurthwaite | Director | – | 13 Jul 1998 | – | British |
| Michael Siegfried Meyer | Director | – | 22 Sept 1997 | – | British |
| Martin Christopher Hynes | Director | – | 31 Aug 1996 | – | British |
| Kenneth Harvey John Coney | Secretary | – | 28 Aug 1992 | – | British |
