SDI Group PLC (SDI) Board of Directors | Ticker | TickerEK
Eric Kenelm Ford
Chairman
16 yrs 2 mosAge: 77British
DF
Non-executive, Senior Independent Director, Chair of the Audit Committee
8 yrs 10 mosAge: 68British
DA
Dr Andrew Joseph Hosty
Non-executive, Chair of the Remuneration Committee
3 yrs 9 mosAge: 61British
SM
Chief Executive Officer
2 yrs 8 mosAge: 53British
AS
Amitabh Sharma
Chief Financial Officer
3 yrs 9 mosAge: 59British
LE
Non-executive
3 yrs 3 mosAge: 51British
AS
Amitabh Sharma
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 16 Mar 2010 | 16 yrs 2 mos | British |
| Non-executive, Senior Independent Director, Chair of the Audit Committee | 26 Jul 2017 | 8 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| S Brown | Executive Director | £301,000 | £3,000 | £188,000 | £15,000 | £507,000 |
| A Sharma |
Michael John Creedon
Director
Tenure: 13 yrs 8 mosResigned: 19 Jan 2024
Jonathan Paul Abell
Secretary
Tenure: 4 yrs 2 mosResigned: 21 Sept 2022
Jonathan Paul Abell
Director
Tenure: 4 yrs 2 mosResigned: 21 Sept 2022
Tenure: 5 yrs 6 mosResigned: 8 Aug 2022
Michael John Creedon
Secretary
Tenure: 8 yrs 1 mosResigned: 27 Jul 2018
Dr Ann Juliet Bateman Simon
EK
Eric Kenelm Ford
Chairman
16 yrs 2 mosAge: 77British
DF
Non-executive, Senior Independent Director, Chair of the Audit Committee
8 yrs 10 mosAge: 68British
DA
Dr Andrew Joseph Hosty
Non-executive, Chair of the Remuneration Committee
3 yrs 9 mosAge: 61British
SM
Chief Executive Officer
2 yrs 8 mosAge: 53British
AS
Amitabh Sharma
Chief Financial Officer
3 yrs 9 mosAge: 59British
LE
Non-executive
3 yrs 3 mosAge: 51British
AS
Amitabh Sharma
Secretary
3 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 16 Mar 2010 | 16 yrs 2 mos | British |
| Non-executive, Senior Independent Director, Chair of the Audit Committee | 26 Jul 2017 | 8 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| S Brown | Executive Director | £301,000 | £3,000 | £188,000 | £15,000 | £507,000 |
| A Sharma |
Michael John Creedon
Director
Tenure: 13 yrs 8 mosResigned: 19 Jan 2024
Jonathan Paul Abell
Secretary
Tenure: 4 yrs 2 mosResigned: 21 Sept 2022
Jonathan Paul Abell
Director
Tenure: 4 yrs 2 mosResigned: 21 Sept 2022
Tenure: 5 yrs 6 mosResigned: 8 Aug 2022
Michael John Creedon
Secretary
Tenure: 8 yrs 1 mosResigned: 27 Jul 2018
Dr Ann Juliet Bateman Simon
| Non-executive, Chair of the Remuneration Committee |
| Chief Executive Officer | 29 Sept 2023 | 2 yrs 8 mos | British |
| Chief Financial Officer | 8 Aug 2022 | 3 yrs 9 mos | British |
| Non-executive | 1 Feb 2023 | 3 yrs 3 mos | British |
| Secretary | 21 Sept 2022 | 3 yrs 8 mos | – |
| M Creedon | Executive Director | – | – | – | – | – |
| K Ford | Non-Executive Director | £73,000 | – | – | – | £73,000 |
| D Tilston | Non-Executive Director | £46,000 | – | – | – | £46,000 |
| A Hosty | Non-Executive Director | £44,000 | – | – | – | £44,000 |
| L Early | Non-Executive Director | £40,000 | – | – | – | £40,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Sharma | Executive Director | – | – | – | – | £291,000 |
| M Creedon | Executive Director | – | – | – | – | £251,000 |
| S Brown | Executive Director | – | – | – | – | £205,000 |
| K Ford | Non-Executive Director | £70,000 | – | – | – | £70,000 |
| L Early | Non-Executive Director | – | – | – | – | £40,000 |
| A Hosty | Non-Executive Director | – | – | – | – | £40,000 |
| D Tilston | Non-Executive Director | – | – | – | – | £40,000 |
Tenure: 7 yrs 6 mosResigned: 27 Sept 2017
Jeremy Stephen Gibbs
Director
Tenure: 9 yrs 5 mosResigned: 30 Apr 2017
Henry Leonard Tee
Director
Tenure: 4 yrs 3 mosResigned: 11 Sept 2012
Tenure: 3 yrs 9 mosResigned: 31 Aug 2011
Tenure: 2 yrs 7 mosResigned: 22 Jun 2010
Alfred John Vaisey
Director
Tenure: 1 yrs 7 mosResigned: 25 Mar 2010
Ronald John Frederick Howard
Director
Tenure: 1 yrsResigned: 28 Nov 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael John Creedon | Director | 24 May 2010 | 19 Jan 2024 | 13 yrs 8 mos | British |
| Jonathan Paul Abell | Secretary | 27 Jul 2018 | 21 Sept 2022 | 4 yrs 2 mos | – |
| Jonathan Paul Abell | Director | 2 Jul 2018 | 21 Sept 2022 | 4 yrs 2 mos | British |
| Isabel Napper | Director | 21 Feb 2017 | 8 Aug 2022 | 5 yrs 6 mos | British |
| Michael John Creedon | Secretary | 23 Jun 2010 | 27 Jul 2018 | 8 yrs 1 mos | – |
| Dr Ann Juliet Bateman Simon | Director | 16 Mar 2010 |
| Non-executive, Chair of the Remuneration Committee |
| Chief Executive Officer | 29 Sept 2023 | 2 yrs 8 mos | British |
| Chief Financial Officer | 8 Aug 2022 | 3 yrs 9 mos | British |
| Non-executive | 1 Feb 2023 | 3 yrs 3 mos | British |
| Secretary | 21 Sept 2022 | 3 yrs 8 mos | – |
| M Creedon | Executive Director | – | – | – | – | – |
| K Ford | Non-Executive Director | £73,000 | – | – | – | £73,000 |
| D Tilston | Non-Executive Director | £46,000 | – | – | – | £46,000 |
| A Hosty | Non-Executive Director | £44,000 | – | – | – | £44,000 |
| L Early | Non-Executive Director | £40,000 | – | – | – | £40,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Sharma | Executive Director | – | – | – | – | £291,000 |
| M Creedon | Executive Director | – | – | – | – | £251,000 |
| S Brown | Executive Director | – | – | – | – | £205,000 |
| K Ford | Non-Executive Director | £70,000 | – | – | – | £70,000 |
| L Early | Non-Executive Director | – | – | – | – | £40,000 |
| A Hosty | Non-Executive Director | – | – | – | – | £40,000 |
| D Tilston | Non-Executive Director | – | – | – | – | £40,000 |
Tenure: 7 yrs 6 mosResigned: 27 Sept 2017
Jeremy Stephen Gibbs
Director
Tenure: 9 yrs 5 mosResigned: 30 Apr 2017
Henry Leonard Tee
Director
Tenure: 4 yrs 3 mosResigned: 11 Sept 2012
Tenure: 3 yrs 9 mosResigned: 31 Aug 2011
Tenure: 2 yrs 7 mosResigned: 22 Jun 2010
Alfred John Vaisey
Director
Tenure: 1 yrs 7 mosResigned: 25 Mar 2010
Ronald John Frederick Howard
Director
Tenure: 1 yrsResigned: 28 Nov 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael John Creedon | Director | 24 May 2010 | 19 Jan 2024 | 13 yrs 8 mos | British |
| Jonathan Paul Abell | Secretary | 27 Jul 2018 | 21 Sept 2022 | 4 yrs 2 mos | – |
| Jonathan Paul Abell | Director | 2 Jul 2018 | 21 Sept 2022 | 4 yrs 2 mos | British |
| Isabel Napper | Director | 21 Feb 2017 | 8 Aug 2022 | 5 yrs 6 mos | British |
| Michael John Creedon | Secretary | 23 Jun 2010 | 27 Jul 2018 | 8 yrs 1 mos | – |
| Dr Ann Juliet Bateman Simon | Director | 16 Mar 2010 |
| Jeremy Stephen Gibbs | Director | 9 Nov 2007 | 30 Apr 2017 | 9 yrs 5 mos | British |
| Henry Leonard Tee | Director | 27 Jun 2008 | 11 Sept 2012 | 4 yrs 3 mos | British |
| Philip Atkin | Director | 9 Nov 2007 | 31 Aug 2011 | 3 yrs 9 mos | British |
| Clare Hough | Secretary | 9 Nov 2007 | 22 Jun 2010 | 2 yrs 7 mos | British |
| Alfred John Vaisey | Director | 22 Aug 2008 | 25 Mar 2010 | 1 yrs 7 mos | British |
| Ronald John Frederick Howard | Director | 9 Nov 2007 | 28 Nov 2008 | 1 yrs | British |
| Jeremy Stephen Gibbs | Director | 9 Nov 2007 | 30 Apr 2017 | 9 yrs 5 mos | British |
| Henry Leonard Tee | Director | 27 Jun 2008 | 11 Sept 2012 | 4 yrs 3 mos | British |
| Philip Atkin | Director | 9 Nov 2007 | 31 Aug 2011 | 3 yrs 9 mos | British |
| Clare Hough | Secretary | 9 Nov 2007 | 22 Jun 2010 | 2 yrs 7 mos | British |
| Alfred John Vaisey | Director | 22 Aug 2008 | 25 Mar 2010 | 1 yrs 7 mos | British |
| Ronald John Frederick Howard | Director | 9 Nov 2007 | 28 Nov 2008 | 1 yrs | British |
