VISTRY GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Peter Dennis | M | 76 | DirDirector | 1996-07-01 | 2002-02-01 |
| 2 | Baker, Rowan Clare | 52 | DirDirector | 2022-05-18 | ||
| 3 | Brazier, Stephen Harvey | M | 62 | DirDirector | 2001-05-02 | 2004-07-31 |
| 4 | Browne, Margaret Christine | F | 65 | DirDirector | 2014-09-01 | |
| 5 | Cooper, Neil (1967-07) | M | 58 | DirDirector | 2007-01-02 | 2010-05-06 |
| 6 | Ditheridge, James Edward | M | 78 | DirDirector | 1996-07-01 | 2001-03-31 |
| 7 | Emery, John Michael (1942-01) | M | 83 | DirDirector | 1996-07-01 | 2002-01-03 |
| 8 | Findlay, Ralph Graham | M | 64 | DirDirector | 2015-04-07 | 2024-05-16 |
| 9 | Fitzgerald, Gregory Paul | M | 61 | DirDirector | 2017-04-18 | |
| 10 | Harris, Malcolm Robert | M | 77 | DirDirector | 1996-06-28 | 2013-11-29 |
| 11 | Hill, Jonathan Stanley | M | 57 | DirDirector | 2010-08-23 | 2015-03-06 |
| 12 | Holmes, Colin Peter | M | 60 | DirDirector | 2006-12-01 | 2014-05-16 |
| 13 | Innes Ker, Katherine Christina Mary | F | 65 | DirDirector | 2018-10-09 | 2023-05-18 |
| 14 | Johnson, Brian Michael | M | 78 | DirDirector | 1996-07-01 | 2001-05-02 |
| 15 | Keen, Nigel John (1961-10) | M | 64 | DirDirector | 2016-11-15 | 2023-03-23 |
| 16 | Lawlor, Timothy Charles | M | 55 | DirDirector | 2022-11-11 | |
| 17 | Lyons, Alastair David | M | 72 | DirDirector | 2008-10-01 | 2018-05-23 |
| 18 | Macdonagh, Lesley Anne | F | 73 | DirDirector | 2003-07-04 | 2010-05-06 |
| 19 | Melville Ross, Timothy David | M | 81 | DirDirector | 1997-07-11 | 2008-07-02 |
| 20 | Mobbs, Gerald Nigel | M | 88 | DirDirector | 1997-02-18 | 2005-09-09 |
| 21 | Nabi, Usman Shamshad | M | 51 | DirDirector | 2024-01-12 | |
| 22 | Nicholls, Mark Patrick | M | 76 | DirDirector | 1997-07-11 | 2007-05-11 |
| 23 | Owers, Helen | F | 62 | DirDirector | 2023-05-18 | |
| 24 | Prothero, Graham | M | 64 | DirDirector | 2020-01-03 | 2022-11-11 |
| 25 | Ritchie, David James (1969-04) | M | 56 | DirDirector | 2002-07-01 | 2017-01-09 |
| 26 | Sharpe, Michael (1946-05) | M | 79 | DirDirector | 1996-07-01 | 2002-01-31 |
| 27 | Sibley, Earl | 53 | DirDirector | 2015-04-16 | 2024-11-20 | |
| 28 | Stansfield, Michael John | M | 69 | DirDirector | 2017-11-28 | 2021-09-30 |
| 29 | Steel, Ashley Caroline | F | 66 | DirDirector | 2021-06-10 | 2023-05-18 |
| 30 | Tullah, Neville | M | 81 | DirDirector | 1996-07-01 | 1996-08-30 |
| 31 | Tyler, Ian Paul | M | 65 | DirDirector | 2013-11-29 | 2022-05-18 |
| 32 | Ubben, Jeffrey W | M | 64 | DirDirector | 2023-03-23 | 2024-01-11 |
| 33 | Walford, Ronald Norman | M | 81 | DirDirector | 1974-08-16 | 2002-06-30 |
| DirDirector | 1974-08-16 | 1993-09-14 | ||||
| 34 | Warner, Philip Leslie | M | 89 | DirDirector | 1996-06-28 | |
| 35 | Warren, John Anthony | M | 72 | DirDirector | 2006-03-01 | 2015-05-15 |
| 36 | Whetsell, Paul William | M | 75 | DirDirector | 2023-05-18 | |
| 37 | Woodward, Robert Stanley Lawrence | M | 66 | DirDirector | 2024-05-16 | |
| 38 | Woodwark, Alice Elizabeth | F | 48 | DirDirector | 2024-05-16 | |
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