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Terry Stannard - Non-Executive Chairman (A, R, N)

Terry joined the Board as a non-executive Director in September 2007 and became Non-executive Chairman on 31 January 2009. He has particular expertise in international brand-based businesses. From a marketing background he went on to run businesses in Asia Pacific and Europe at United Biscuits plc, was a divisional CEO at Hillsdown Holdings plc and CEO at Terranova Foods plc and Uniq plc. Since 2001, he has held a wide range of non-executive Chair and director appointments at both quoted and unquoted businesses.


Fiona Goldsmith - Non-Executive Director (A, R, N)

Fiona joined the Board as a Non-executive Director in December 2008. She is a Chartered Accountant who started her career with KPMG, where for nine years she focused on the retail and leisure sectors in various roles. She then moved to First Choice Holidays plc, where she became European Finance Director. From 2004 until October 2008 she was Finance Director of Land Securities Trillium, a division of Land Securities Group plc.


John Sach - Group Chief Executive Officer (N)

John is a Chartered Management Accountant who joined the Group in 1994 as Group Financial Controller and was appointed to the Board as Group Finance Director in 1999. He was appointed Group Chief Executive Officer in May 2004.


Mike Gant - Chief Financial Officer

Mike is a Chartered Management Accountant with an MBA from Nottingham Business School who joined the board in 2014. He brings a breadth of international, financial and brand experience to the Company from his previous roles at Bass plc, Marstons plc, Geest plc, Constellation Brands inc, and Britvic plc.


Caroline Geary - Company Secretary

Caroline joined the group in 2000. She is a Chartered Secretary, and was appointed Company Secretary in 2012.


A - Audit Committee
R - Renumeration Committee
N - Nominations Committee