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Board of directors


Board of directors

The company and the group are committed to high standards of corporate governance and the board is accountable to the company's shareholders for good corporate governance.

Photo of Andrew Duff, chair

Andrew Duff


Andrew joined the board on 1 May 2021 as an independent non-executive director and became chair on 1 October 2021. He is also chair of the Nomination Committee.

Previously, he served as chair of Severn Trent plc from 2010 until 2020 where he also chaired the Nomination Committee and was a member of the Corporate Responsibility and Remuneration Committees. More recently, he chaired Elementis plc and its Nomination Committee from 2014 to 2021. Andrew was a senior independent director and chair of the Remuneration Committee at Wolseley plc between 2004 and 2013. From 2003 until 2009, he served as chief executive officer of npower, leading its transformation following its demerger from National Power in 2000. Currently, Andrew is a non-executive director of UK Government Investments Ltd.

Andrew holds a BSc (Honours) degree in Mechanical Engineering and is a fellow of the Energy Institute.
Steve Hare, Chief executive officer

Steve Hare

Chief executive officer

Steve joined Sage in January 2014, having previously worked as the operating partner and co-head of the Portfolio Support Group at Apax Partners, a private equity firm that he joined in 2009. Prior to this, Steve built over 10 years’ experience leading the finance function for three listed UK companies, culminating as chief financial officer for FTSE 100 company Invensys plc, the global technology-related business, from 2006 to 2009. Between 2004 and 2006, Steve worked as the group finance director for Spectris plc, the FTSE 250 precision instrumentation and controls company and from 1997 to 2003 was with Marconi plc, acting as CFO from 2001.

Steve qualified as a chartered accountant in 1985 with Ernst & Whinney, now part of EY, and holds a bachelor of commerce degree from Liverpool University.

You can follow Steve on @SteveHare

Jonathan Howell, Chief financial officer

Jonathan Howell

Chief financial officer

Jonathan joined the Board as an independent non-executive director on 15 May 2013 and served as chairman of the Audit Committee from November 2013 to December 2018. He was subsequently appointed as our chief financial officer on 10 December 2018, having stepped down from his role as group finance director of Close Brothers Group plc which he held for 10 years. Prior to that, Jonathan held the same position at the London Stock Exchange Group plc since 1999. He was also a non-executive director of EMAP plc and chair of FTSE International. The early part of Jonathan’s career was at PwC where he qualified as a chartered accountant. He has been appointed as a non-executive director to the Board of Experian plc, effective from 1 May 2021.
Sangeeta Anand

Sangeeta Anand

Independent non-executive director

Sangeeta joined the board on 1 May 2020 and she is a member of the Audit and Risk Committee.

She has vast operating experience in transforming complex product portfolios and go-to-market to capture the cloud opportunity as well as strong technology and business experience including cybersecurity, cloud, enterprise software, SaaS and application services.

She is a Silicon Valley-based senior software technology leader with extensive experience in leading P&L and growth across a range of public, PE-owned and startup companies, including having served as chief marketing officer of Alkira Inc (disruptive SaaS networking startup), senior vice president of F5 Networks Inc (Listed on NASDAQ), general manager and corporate vice president of SafeNet (part of Thales Group) and vice president of Cisco Systems. Sangeeta holds MBAs from the Wharton School of Business, the University of Pennsylvania and the Symbiosis Institute of Management in Pune, India.

Dr John Bates, Independent non-executive director

Dr John Bates

Independent non-executive director

John joined the board on 31 May 2019 and is a member of the Nomination Committee and Remuneration Committee. He is currently the chief executive officer of the SER Group Holding GmbH.

Previously, John pioneered the space of streaming analytics as co-founder, president and chief technology officer of Apama (now part of Software AG). He drove the evolution of platforms for digital business while serving as executive vice president of corporate strategy and chief technology officer at NASDAQ-listed Progress Software, head of industry solutions and chief marketing officer at Frankfurt-listed Software AG and chief executive officer of Terracotta, Inc. (a subsidiary of Software AG). As the chief executive officer at Plat.One (acquired by SAP in 2016), he drove the commercial development of platforms to support Internet of Things applications. John was also chief executive officer of the Eggplant Group, part of Keysight Technologies Inc., which specialises in AI-powered software test automation.

John holds a doctorate in computer science from Cambridge University and is the author of the book "Thingalytics: Smart Big Data Analytics for the Internet of Things”.

Photo of Jonathan Bewes

Jonathan Bewes

Independent non-executive director

Jonathan Bewes was appointed to the Board on 1 April 2019 and is chair of the Audit and Risk Committee. Since April 2017, he has been vice-chairman, corporate and institutional banking at Standard Chartered Bank. Jonathan was appointed senior independent director of Next plc in May 2021, where he also serves as an independent non-executive director and chair of its Audit Committee. 

Jonathan qualified as a chartered accountant with KPMG and spent 25 years in investment banking with Robert Fleming, UBS and Bank of America Merrill Lynch. As a senior banker, he provided advice to the boards of many UK and overseas companies on a wide range of financial, strategic and governance issues. Jonathan is a fellow of the Institute of Chartered Accountants of England and Wales.

Maggie Chan Jones

Independent non-executive director

Maggie joined the Board on 1 December 2022. Maggie has extensive international marketing and brand experience gained from her time spent at some of the world’s largest technology companies. She was SAP's first woman chief marketing officer, responsible for driving the software provider's global marketing effort across more than 180 countries. In this role, she led SAP’s brand transformation effort, which led to the company being recognised as one of the world’s most valuable brands.

Maggie is recognised as an industry thought-leader in the marketing and technology sector and was previously named one of the 'Most Influential CMOs' in the world by Forbes. Maggie is the founder and CEO of Tenshey, a tech-enabled executive coaching company that helps women advance into leadership roles and the boardroom. Maggie was previously a non-executive director of Avast plc and is currently a non-executive board advisor to Open Systems AG.
Photo of Annette Court

Annette Court

Independent non-executive director

Annette Court was appointed to the board on 1 April 2019 and is chair of the Remuneration Committee and a member of the Audit and Risk Committee and Nomination Committee. She was appointed as chair of WH Smith PLC on 1 December 2022, having joined the WH Smith PLC board on 1 September 2022 as non-executive director and chair designate.

Previously, Annette was a board member of Admiral Group from 2012, becoming chair in 2017 until April 2023. Between 2013 and 2017, Annette was a non-executive director of Foxtons Group plc. Her other prior roles include chief executive officer of the Direct Line Group (formerly known as RBS Insurance) and Europe General Insurance for Zurich Financial Services, senior independent director of Jardine Lloyd Thompson Group and a member on the board of the Association of British Insurers (ABI).

Roisin Donnelly

Independent non-executive director

Roisin joined the board on 3 February 2023 and is a member of the Remuneration Committee. Roisin brings extensive customer, marketing and branding experience to the board, gained during her long executive career at Procter & Gamble. She has a strong background in digital transformation and data, and significant knowledge and experience of developing ESG strategies at board level.

Roisin also brings practical board and committee experience to the role, having previously served as a non-executive director of Just Eat plc, HomeServe Limited and of two privately owned businesses: Holland and Barrett Limited and Bourne Leisure Limited. Roisin is currently a non-executive director of NatWest Group plc and Premier Foods plc.

Drummond Hall

Independent non-executive director

Drummond joined the board on 1 January 2014 and is a member of the Remuneration, Audit and Risk and Nomination Committees. Previously, he was the senior independent director of WH Smith plc and FirstGroup plc, a non-executive director then chair of Mitchells & Butlers plc and chief executive officer of Dairy Crest Group plc. The majority of Drummond’s career prior to this was spent with Procter and Gamble, Mars and PepsiCo.

Derek Harding

Independent non-executive director

Derek Harding was appointed to the board on 2 March 2021 and is a member of the Audit and Risk Committee.

Since March 2019, Derek has been the chief financial officer at Spectris plc and has held several senior financial leadership roles during his career including chief financial officer at Senior plc, group finance director at Shop Direct and finance director of Wolseley UK. He also has broad experience across a range of commercially focused financial and operational roles, including strategy, investor relations and mergers and acquisitions. Derek qualified as a chartered accountant with PwC.


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