VISTRY GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Baker, Peter Dennis M 75 DirDirector 1996-07-01 2002-02-01
2 Baker, Rowan Clare 51 DirDirector 2022-05-18
3 Brazier, Stephen Harvey M 61 DirDirector 2001-05-02 2004-07-31
4 Browne, Margaret Christine F 64 DirDirector 2014-09-01
5 Cooper, Neil (1967-07) M 57 DirDirector 2007-01-02 2010-05-06
6 Ditheridge, James Edward M 77 DirDirector 1996-07-01 2001-03-31
7 Emery, John Michael (1942-01) M 82 DirDirector 1996-07-01 2002-01-03
8 Findlay, Ralph Graham M 63 DirDirector 2015-04-07 2024-05-16
9 Fitzgerald, Gregory Paul M 60 DirDirector 2017-04-18
10 Harris, Malcolm Robert M 76 DirDirector 1996-06-28 2013-11-29
11 Hill, Jonathan Stanley M 56 DirDirector 2010-08-23 2015-03-06
12 Holmes, Colin Peter M 59 DirDirector 2006-12-01 2014-05-16
13 Innes Ker, Katherine Christina Mary F 64 DirDirector 2018-10-09 2023-05-18
14 Johnson, Brian Michael M 77 DirDirector 1996-07-01 2001-05-02
15 Keen, Nigel John (1961-10) M 63 DirDirector 2016-11-15 2023-03-23
16 Lawlor, Timothy Charles M 54 DirDirector 2022-11-11
17 Lyons, Alastair David M 71 DirDirector 2008-10-01 2018-05-23
18 Macdonagh, Lesley Anne F 72 DirDirector 2003-07-04 2010-05-06
19 Melville Ross, Timothy David M 80 DirDirector 1997-07-11 2008-07-02
20 Mobbs, Gerald Nigel M 87 DirDirector 1997-02-18 2005-09-09
21 Nabi, Usman Shamshad M 50 DirDirector 2024-01-12
22 Nicholls, Mark Patrick M 75 DirDirector 1997-07-11 2007-05-11
23 Owers, Helen F 61 DirDirector 2023-05-18
24 Prothero, Graham M 63 DirDirector 2020-01-03 2022-11-11
25 Ritchie, David James (1969-04) M 55 DirDirector 2002-07-01 2017-01-09
26 Sharpe, Michael (1946-05) M 78 DirDirector 1996-07-01 2002-01-31
27 Sibley, Earl 52 DirDirector 2015-04-16
28 Stansfield, Michael John M 68 DirDirector 2017-11-28 2021-09-30
29 Steel, Ashley Caroline F 65 DirDirector 2021-06-10 2023-05-18
30 Tullah, Neville M 80 DirDirector 1996-07-01 1996-08-30
31 Tyler, Ian Paul M 64 DirDirector 2013-11-29 2022-05-18
32 Ubben, Jeffrey W M 63 DirDirector 2023-03-23 2024-01-11
33 Walford, Ronald Norman M 80 DirDirector 1974-08-16 2002-06-30
DirDirector 1974-08-16 1993-09-14
34 Warner, Philip Leslie M 88 DirDirector 1996-06-28
35 Warren, John Anthony M 71 DirDirector 2006-03-01 2015-05-15
36 Whetsell, Paul William M 74 DirDirector 2023-05-18
37 Woodward, Robert Stanley Lawrence M 65 DirDirector 2024-05-16
38 Woodwark, Alice Elizabeth F 47 DirDirector 2024-05-16

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