Governance Vistry Group PLC

BVS

GB0001859296

Homebuilding

Market Closed - London S.E. Other stock markets 19:35:24 18/02/2026 +03			5-day change	1st Jan Change
724.00 ^GBX	+0.44%		-1.74%	+12.88%

02-11	London's FTSE 100 touches new peak, driven by housebuilders, energy stocks	RE
02-03	Vistry Group PLC Appoints James Lidgate as Group Development Director	CI

Executive Committee: Vistry Group PLC

Manager

Positions heldSince

Greg Fitzgerald

61 year

Chief Executive Officer

18/04/2017

Clare Bates

50 year

Human Resources Officer	04/05/2021
General Counsel	04/05/2021
Corporate Secretary	04/05/2021

Timothy Lawlor

56 year

Director of Finance/CFO

11/11/2022

Composition of the Board of Directors: Vistry Group PLC

Director

CommitteesSince

Greg Fitzgerald

61 year

Chairman

16/05/2024

Paul Whetsell

75 year

Compensation Committee	19/01/2015
Governance Committee	03/01/2017
Nominating Committee	18/05/2023
Compensation Committee Chair	18/05/2023
Audit Committee	18/05/2023

Susan Farr

70 year

Audit Committee	01/10/2025
Nominating Committee	01/10/2025
Compensation Committee Chair	04/04/2024
Compensation Committee	01/10/2025

Alice Elizabeth Woodwark

49 year

Audit Committee	16/05/2024
Compensation Committee	16/05/2024
Nominating Committee	16/05/2024

Rob Woodward

67 year

Audit Committee	16/05/2024
Compensation Committee	16/05/2024
Nominating Committee Chair	16/05/2024

Rowan Baker

53 year

Compensation Committee	18/05/2022
Nominating Committee	18/05/2022
Audit Committee Chair	18/05/2022

Usman Nabi

51 year

Nominating Committee

12/01/2024

Timothy Lawlor

56 year

Director/Board Member

18/05/2023

Latest Appointments: Vistry Group PLC

02-03	Vistry Group PLC Appoints James Lidgate as Group Development Director	CI
01/10/25	Vistry Group PLC Announces Termination of Helen Owers as Director, Effective September 30, 2025	CI
05/09/25	Vistry Group PLC Appoints Sue Farr as Non-Executive Director, Effective October 1, 2025	CI
04/07/25	UK's MJ Gleeson sees fiscal 2026 profit at lower end of market expectations	RE
04/07/25	Downbeat MJ Gleeson rejigs management team amid subdued housing market	AN
15/05/25	Vistry Group plc Announces Termination of Margaret Christine Browne as Director, Effective May 14, 2025	CI
06/05/25	Kier Group plc Announces Stepping Down of Chris Browne as Senior Independent Non-Executive Director of Vistry Group Plc, Effective May 14, 2025	CI

More news

Former Officers and Directors: Vistry Group PLC

Insider

Positions held

SinceUntil

Helen Owers

Director/Board Member	18/05/2023	30/09/2025
Independent Dir/Board Member	18/05/2023	30/09/2025

Margaret Browne

Director/Board Member	01/09/2014	14/05/2025
Independent Dir/Board Member	01/09/2014	14/05/2025

Earl Sibley

Director/Board Member	10/05/2016	20/11/2024
Chief Executive Officer	09/01/2017	18/04/2017
Chief Operating Officer	11/11/2022	31/12/2024
Director of Finance/CFO	16/04/2015	11/11/2022
Comptroller/Controller/Auditor	01/01/2006	01/01/2008

Ralph Findlay

Director/Board Member	07/04/2015	15/11/2021
Chairman	18/05/2022	16/05/2024
Independent Dir/Board Member	07/04/2015	16/05/2024

Jeffrey Ubben

Director/Board Member

22/03/2023

12/01/2024

Katherine Innes Ker

Director/Board Member	09/10/2018	18/05/2023
Independent Dir/Board Member	09/10/2018	18/05/2023

Ashley Steel

Director/Board Member	10/06/2021	18/05/2023
Independent Dir/Board Member	10/06/2021	18/05/2023

Nigel Keen

Director/Board Member	15/11/2016	23/03/2023
Independent Dir/Board Member	15/11/2016	23/03/2023

Graham Prothero

Director/Board Member	03/01/2020	11/11/2022
Chief Operating Officer	03/01/2020	11/11/2022

Ian Tyler

Chairman

29/11/2013

18/05/2022

Michael John Stansfield

Director/Board Member	28/11/2017	30/09/2021
Independent Dir/Board Member	28/11/2017	30/09/2021

Martin Trevor Digby Palmer

Corporate Secretary

27/08/2009

25/06/2021

Alastair Lyons

Director/Board Member

01/10/2008

23/05/2018

Stephen John Stone

Corporate Officer/Principal

20/04/2017

David Ritchie

Director/Board Member	01/01/2002	09/01/2017
Chief Executive Officer	03/07/2008	09/01/2017

Debbie Hulme

Director/Board Member	01/01/2017	-
Corporate Officer/Principal	01/01/2017	-

James Watson

Corporate Officer/Principal

01/06/2016

John Valentine Butterfill

Director/Board Member

01/01/1969

21/07/2015

John Anthony Warren

Director/Board Member	01/03/2006	15/05/2015
Independent Dir/Board Member	16/10/2012	15/05/2015

Jonathan Hill

Director/Board Member	23/08/2010	06/03/2015
Director of Finance/CFO	26/08/2010	06/03/2015
Public Communications Contact	08/09/2010	16/10/2012

Colin Peter Holmes

Director/Board Member	01/12/2006	16/05/2014
Independent Dir/Board Member	01/12/2006	16/05/2014

Malcolm Robert Harris

Chairman	01/01/1978	29/11/2013
President	27/02/2012	15/03/2012

Neil Cooper

Director of Finance/CFO

02/01/2007

06/05/2010

Lesley Anne MacDonagh

Director/Board Member

01/01/2003

01/01/2010

Timothy David Melville-Ross

Director/Board Member

03/07/2008

Mark Patrick Nicholls

Director/Board Member	14/11/2005	11/05/2007
Independent Dir/Board Member	14/11/2005	11/05/2007

Nigel Mobbs

Chairman

09/09/2005

Darrell Phillip White

Director/Board Member	-	-
Corporate Officer/Principal	01/01/2015	-

Keith Carnegie

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

Andrew Richard Hammond

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

Susie Bell

Investor Relations Contact

Andy Kemp

Human Resources Officer

13/09/2010

Gerald Nigel Mobbs

Chairman

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

4,587

Sector

Homebuilding

Calendar

03-04 - Q4 2025 Earnings Release

More about the company