BoardBase

VISTRY GROUP PLC

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Ticker
VTY
FTSE Rank
226
23
People
6Board Members
17Executives
Country
United Kingdom (UK)
Industry
Construction
Website
www.vistrygroup.co.uk

Board

▸Rowan BakerIndependent Non-Executive Director and Chair of the Audit Committee (becomes Senior Independent Director and Chair of the Audit Committee on May 13 2026)5318 May 20223y 11m
▸Paul WhetsellIndependent Non-Executive Director7518 May 20232y 11m
▸Usman NabiNon-Executive Director5112 Jan 20242y 3m
▸Alice WoodwarkIndependent Non-Executive Director4916 May 20241y 11m
▸Rob WoodwardSenior Independent Director6716 May 20241y 11m
▸Sue FarrIndependent Non-Executive Director701 Oct 20257m

Board Timeline

20152020202520302035now
Rowan Baker3y 11m from 18 May 2022Independent Non-Executive Director and Chair of the Audit Committee (becomes Senior Independent Director and Chair of the Audit Committee on May 13 2026)9 years
Paul Whetsell2y 11m from 18 May 2023Independent Non-Executive Director9 years
Usman Nabi2y 3m from 12 Jan 2024Non-Executive Director
Alice Woodwark1y 11m from 16 May 2024Independent Non-Executive Director9 years
Rob Woodward1y 11m from 16 May 2024Senior Independent Director9 years
Sue Farr7m from 1 Oct 2025Independent Non-Executive Director9 years

Committee Chairs

Rob WoodwardNomination CommitteeSenior Independent Director16 May 20241y 11m
Paul WhetsellRemuneration CommitteeIndependent Non-Executive Director18 May 20232y 11m

Executives

Greg FitzgeraldCEOChief Executive Officer and Executive Chairman of the Board (becomes Chief Executive Officer on May 13 2026)
Clare BatesN-1Chief People Officer and General Counsel
Adam DanielsN-1Executive Chair of Yorkshire, North Midlands and West Divisions
James DavisN-1Development Director
Steve DurantN-1Operations Director
Penelope HillN-1Group Head of Customer and Partner Performance
Kelly HillmanN-1Group Director of Public Land and Place
David KingN-1Group Design and Technical Director
Tim LawlorN-1Chief Financial Officer and Executive Director
Darren MaddoxN-1Divisional Chairman, South Division
Ben RichN-1Group Information Technology Director
Michael StirropN-1Chief Commercial Officer
Andrew TaylorN-1Group Planning Director
Stephen TeagleN-1Chief Executive Officer, Countryside Partnerships Division
James WarringtonN-1Executive Chair of North, South Midlands and East Division
Katy WebbN-1Project Director
Mike WoolliscroftN-1Chief Strategy Officer

Former Officers and Directors

Andy Kemp
  • Human Resources Officer2010-09-12 -> N/A
2010-09-12N/A
James Ashton
  • Corporate Officer/Principal2016-05-31 -> N/A
2016-05-31N/A
Stephen Johnson
  • Corporate Officer/Principal2017-04-19 -> N/A
2017-04-19N/A
Helen Jones
  • Director/Board Member2023-05-17 -> 2025-09-29
  • Independent Dir/Board Member2023-05-17 -> 2025-09-29
2023-05-172025-09-29
Ralph Findlay
  • Chairman2022-05-17 -> 2024-05-15
  • Independent Dir/Board Member2015-04-06 -> 2024-05-15
  • Director/Board Member2015-04-06 -> 2021-11-14
2022-05-172024-05-15
Nigel Keen
  • Director/Board Member2016-11-14 -> 2023-03-22
  • Independent Dir/Board Member2016-11-14 -> 2023-03-22
2016-11-142023-03-22
Graham Prothero
  • Chief Operating Officer2020-01-02 -> 2022-11-10
  • Director/Board Member2020-01-02 -> 2022-11-10
2020-01-022022-11-10
Ian Tyler
  • Chairman2013-11-28 -> 2022-05-17
2013-11-282022-05-17
Alastair Lyons
  • Director/Board Member2008-09-30 -> 2018-05-22
2008-09-302018-05-22
Jonathan Howell
  • Director of Finance/CFO2010-08-25 -> 2015-03-05
  • Director/Board Member2010-08-22 -> 2015-03-05
  • Public Communications Contact2010-09-07 -> 2012-10-15
2010-09-072015-03-05