VISTRY GROUP PLC

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Main board summary at 2024-04-28

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Name Age in
2024
From Until Service
years
1 Baker, Peter Dennis M 75 1996-07-01 2002-02-01 5.59
2 Baker, Rowan Clare 51 2022-05-18 1.95
3 Brazier, Stephen Harvey M 61 2001-05-02 2004-07-31 3.25
4 Browne, Margaret Christine F 64 2014-09-01 9.66
5 Cooper, Neil (1967-07) M 57 2007-01-02 2010-05-06 3.34
6 Ditheridge, James Edward M 77 1996-07-01 2001-03-31 4.75
7 Emery, John Michael (1942-01) M 82 1996-07-01 2002-01-03 5.51
8 Findlay, Ralph Graham M 63 2015-04-07 9.06
9 Fitzgerald, Gregory Paul M 60 2017-04-18 7.03
10 Harris, Malcolm Robert M 76 1996-06-28 2013-11-29 17.42
11 Hill, Jonathan Stanley M 56 2010-08-23 2015-03-06 4.53
12 Holmes, Colin Peter M 59 2006-12-01 2014-05-16 7.46
13 Innes Ker, Katherine Christina Mary F 64 2018-10-09 2023-05-18 4.61
14 Johnson, Brian Michael M 77 1996-07-01 2001-05-02 4.84
15 Keen, Nigel John (1961-10) M 63 2016-11-15 2023-03-23 6.35
16 Lawlor, Timothy Charles M 54 2022-11-11 1.46
17 Lyons, Alastair David M 71 2008-10-01 2018-05-23 9.64
18 Macdonagh, Lesley Anne F 72 2003-07-04 2010-05-06 6.84
19 Melville Ross, Timothy David M 80 1997-07-11 2008-07-02 10.98
20 Mobbs, Gerald Nigel M 87 1997-02-18 2005-09-09 8.56
21 Nabi, Usman Shamshad M 50 2024-01-12 0.29
22 Nicholls, Mark Patrick M 75 1997-07-11 2007-05-11 9.83
23 Owers, Helen F 61 2023-05-18 0.95
24 Prothero, Graham M 63 2020-01-03 2022-11-11 2.86
25 Ritchie, David James (1969-04) M 55 2002-07-01 2017-01-09 14.53
26 Sharpe, Michael (1946-05) M 78 1996-07-01 2002-01-31 5.59
27 Sibley, Earl 52 2015-04-16 9.03
28 Stansfield, Michael John M 68 2017-11-28 2021-09-30 3.84
29 Steel, Ashley Caroline F 65 2021-06-10 2023-05-18 1.94
30 Tullah, Neville M 80 1996-07-01 1996-08-30 0.16
31 Tyler, Ian Paul M 64 2013-11-29 2022-05-18 8.47
32 Ubben, Jeffrey W M 63 2023-03-23 2024-01-11 0.80
33 Walford, Ronald Norman M 80 1974-08-16 2002-06-30 27.87
1974-08-16 1993-09-14 19.08
34 Warner, Philip Leslie M 88 1996-06-28 -
35 Warren, John Anthony M 71 2006-03-01 2015-05-15 9.20
36 Whetsell, Paul William M 74 2023-05-18 0.95

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