Governance Vistry Group PLC

BVS

GB0001859296

Homebuilding

Market Closed - London S.E. Other stock markets 16:35:22 10/07/2026 BST			5-day change	1st Jan Change
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Executive Committee: Vistry Group PLC

Manager

Positions heldSince

Adam Daniels

Chief Executive Officer

12/04/2026

Clare Bates

50 year

Human Resources Officer	03/05/2021
General Counsel	03/05/2021
Corporate Secretary	03/05/2021

Timothy Lawlor

56 year

Director of Finance/CFO

10/11/2022

Composition of the Board of Directors: Vistry Group PLC

Director

CommitteesSince

Rob Woodward

67 year

Audit Committee	12/04/2026
Compensation Committee	12/04/2026
Nominating Committee Chair	12/04/2026

Susan Farr

70 year

Audit Committee	30/09/2025
Nominating Committee	30/09/2025
Compensation Committee Chair	03/04/2024
Compensation Committee	30/09/2025

Paul Whetsell

75 year

Governance Committee	02/01/2017
Nominating Committee	17/05/2023
Compensation Committee Chair	17/05/2023
Audit Committee	17/05/2023

Alice Woodwark

49 year

Audit Committee	15/05/2024
Compensation Committee	15/05/2024
Nominating Committee	15/05/2024

Rowan Baker

53 year

Compensation Committee	17/05/2022
Nominating Committee	17/05/2022
Audit Committee Chair	17/05/2022

Usman Nabi

51 year

Nominating Committee

11/01/2024

Timothy Lawlor

56 year

Director/Board Member

17/05/2023

Adam Daniels

Director/Board Member

12/04/2026

Latest Appointments: Vistry Group PLC

07-08	Vistry Group PLC Announces Resignation of Tim Lawlor as Chief Financial Officer	CI
06-12	Vistry Group Announces Appointment of Gareth Roberts to Managing Director for Merseyside and Cheshire West	CI
04-13	Vistry Group PLC Announces Chief Executive Officer Changes, Effective April 13, 2026	CI
04-13	Vistry Group PLC Announces Management Changes, Effective April 13, 2026	CI
03-17	Vistry promotes senior director Rob Woodward to chair	AN
03-17	Vistry Group Names New Nonexecutive Chair	MT
03-17	Vistry Group PLC Announces Board and Committee Changes, Effective 13 May 2026	CI

More news

Former Officers and Directors: Vistry Group PLC

Insider

Positions held

SinceUntil

Greg Fitzgerald

Director/Board Member	21/05/2019	15/05/2024
Chief Executive Officer	17/04/2017	12/04/2026
Chairman	15/05/2024	12/04/2026

Avantika Tripathi

Human Resources Officer

12/04/2026

Mike Woolliscroft

Corporate Officer/Principal

31/12/2024

31/03/2026

Helen Owers

Director/Board Member	17/05/2023	29/09/2025
Independent Dir/Board Member	17/05/2023	29/09/2025

Margaret Browne

Director/Board Member	31/08/2014	13/05/2025
Independent Dir/Board Member	31/08/2014	13/05/2025

Niroshan Srirathan

Corporate Officer/Principal

31/03/2024

31/12/2024

Earl Sibley

Director/Board Member	09/05/2016	19/11/2024
Chief Executive Officer	08/01/2017	17/04/2017
Chief Operating Officer	10/11/2022	30/12/2024
Director of Finance/CFO	15/04/2015	10/11/2022
Comptroller/Controller/Auditor	31/12/2005	31/12/2007

Ralph Findlay

Director/Board Member	06/04/2015	14/11/2021
Chairman	17/05/2022	15/05/2024
Independent Dir/Board Member	06/04/2015	15/05/2024

Jeffrey Ubben

Director/Board Member

21/03/2023

11/01/2024

Ashley Steel

Director/Board Member	09/06/2021	17/05/2023
Independent Dir/Board Member	09/06/2021	17/05/2023

Katherine Innes Ker

Director/Board Member	08/10/2018	17/05/2023
Independent Dir/Board Member	08/10/2018	17/05/2023

Nigel Keen

Director/Board Member	14/11/2016	22/03/2023
Independent Dir/Board Member	14/11/2016	22/03/2023

Graham Prothero

Director/Board Member	02/01/2020	10/11/2022
Chief Operating Officer	02/01/2020	10/11/2022

Ian Tyler

Chairman

28/11/2013

17/05/2022

Michael John Stansfield

Director/Board Member	27/11/2017	29/09/2021
Independent Dir/Board Member	27/11/2017	29/09/2021

Martin Trevor Digby Palmer

Corporate Secretary

26/08/2009

24/06/2021

Alastair Lyons

Director/Board Member

30/09/2008

22/05/2018

Stephen John Stone

Corporate Officer/Principal

19/04/2017

David Ritchie

Director/Board Member	31/12/2001	08/01/2017
Chief Executive Officer	02/07/2008	08/01/2017

Debbie Hulme

Director/Board Member	31/12/2016	-
Corporate Officer/Principal	31/12/2016	-

James Watson

Corporate Officer/Principal

31/05/2016

John Valentine Butterfill

Director/Board Member

01/01/1969

20/07/2015

John Anthony Warren

Director/Board Member	28/02/2006	14/05/2015
Independent Dir/Board Member	15/10/2012	14/05/2015

Jonathan Hill

Director/Board Member	22/08/2010	05/03/2015
Director of Finance/CFO	25/08/2010	05/03/2015
Public Communications Contact	07/09/2010	15/10/2012

Colin Peter Holmes

Director/Board Member	30/11/2006	15/05/2014
Independent Dir/Board Member	30/11/2006	15/05/2014

Malcolm Robert Harris

Chairman	31/12/1977	28/11/2013
President	26/02/2012	14/03/2012

Neil Cooper

Director of Finance/CFO

01/01/2007

05/05/2010

Lesley Anne MacDonagh

Director/Board Member

31/12/2002

31/12/2009

Timothy David Melville-Ross

Director/Board Member

02/07/2008

Mark Patrick Nicholls

Director/Board Member	13/11/2005	10/05/2007
Independent Dir/Board Member	13/11/2005	10/05/2007

Nigel Mobbs

Chairman

08/09/2005

Darrell Phillip White

Director/Board Member	-	-
Corporate Officer/Principal	31/12/2014	-

Andrew Richard Hammond

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Keith Carnegie

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Susie Bell

Investor Relations Contact

Vicky Cullen

Director/Board Member

Gerald Nigel Mobbs

Chairman

Andy Kemp

Human Resources Officer

12/09/2010

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Vistry Group PLC is a United Kingdom-based company that develops new homes and communities across all sectors of the United Kingdom housing market. The Company develops sites across England, providing private and affordable housing on land owned by the Group or the Groupâ€™s joint ventures. The Company specializes in partnering with housing associations and other public sector businesses across England, including London, to deliver either the development of private, affordable, and private rental sector (PRS) housing on land owned by the Group or the Groupâ€™s joint ventures, or to provide contracting services for development. The Company sells a large proportion of the homes that it builds through its business-to-business brand. It sells homes on the open market across three brands: Bovis Homes, Linden Homes, and Countryside Homes. Its Countryside Partnerships division is a provider of affordable housing with capability across all housing tenures.

Employees

4,407

Sector

Homebuilding

Calendar

Earnings release - Q2 2026

More about the company