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Virgin Wines UK PLC (VINO) Board of Directors | Ticker | Ticker

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Virgin Wines UK PLC Directors

/Equities/AIMX/VINO/Directors

Virgin Wines UK PLC Directors

Board of Directors (7)

Jeremy Simon Wright

Director

5 yrs 3 mosAge: 56British

Helen Victoria Jones

Director

5 yrs 3 mosAge: 67British

John Matthew Risman

Director

5 yrs 3 mosAge: 61British

Sophie Alice Tomkins

Director

5 yrs 3 mosAge: 56British

Edward Aston Wass

Director

5 yrs 3 mosAge: 55British

Amanda Louise Cherry

Secretary

1 yrs 1 mos

Amanda Louise Cherry

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
JS Jeremy Simon Wright	Director	1 Feb 2021	5 yrs 3 mos	British
HV Helen Victoria Jones	Director	11 Feb 2021	5 yrs 3 mos	British
JM John Matthew Risman	Director	11 Feb 2021	5 yrs 3 mos	British
SA Sophie Alice Tomkins	Director	11 Feb 2021	5 yrs 3 mos	British
EA Edward Aston Wass	Director	11 Feb 2021	5 yrs 3 mos	British
AL Amanda Louise Cherry	Secretary	3 Apr 2025	1 yrs 1 mos	–
AL Amanda Louise Cherry	Director	3 Apr 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£280,500	£6,338	£14,025	£300,863
Graeme Weir	Executive Director	£214,200	£8,258	£10,710	£233,168
John Risman	Non-Executive Director	£72,800	–	–	£72,800
Helen Jones	Non-Executive Director	£52,000	–	–	£52,000
Sophie Tomkins	Non-Executive Director	£52,000	–	–	£52,000
Edward Wass	Non-Executive Director	£46,800	–	–	£46,800

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£275,000	£5,838	£13,749	£294,587
Graeme Weir	Executive Director	£210,000	£7,413	£10,500	£227,913
John Risman	Non-Executive Director	£70,000	–	–	£70,000
Helen Jones	Non-Executive Director	£50,000	–	–	£50,000
Sophie Tomkins	Non-Executive Director	£50,000	–	–	£50,000
Edward Wass	Non-Executive Director	£45,000	–	–	£45,000

Former Directors (2)

Graeme David Weir

Director

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Graeme David Weir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Graeme David Weir	Director	1 Feb 2021	3 Apr 2025	4 yrs 2 mos	British
Graeme David Weir	Secretary	1 Feb 2021	3 Apr 2025	4 yrs 2 mos	–

Board of Directors (7)

Jeremy Simon Wright

Director

5 yrs 3 mosAge: 56British

Helen Victoria Jones

Director

5 yrs 3 mosAge: 67British

John Matthew Risman

Director

5 yrs 3 mosAge: 61British

Sophie Alice Tomkins

Director

5 yrs 3 mosAge: 56British

Edward Aston Wass

Director

5 yrs 3 mosAge: 55British

Amanda Louise Cherry

Secretary

1 yrs 1 mos

Amanda Louise Cherry

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
JS Jeremy Simon Wright	Director	1 Feb 2021	5 yrs 3 mos	British
HV Helen Victoria Jones	Director	11 Feb 2021	5 yrs 3 mos	British
JM John Matthew Risman	Director	11 Feb 2021	5 yrs 3 mos	British
SA Sophie Alice Tomkins	Director	11 Feb 2021	5 yrs 3 mos	British
EA Edward Aston Wass	Director	11 Feb 2021	5 yrs 3 mos	British
AL Amanda Louise Cherry	Secretary	3 Apr 2025	1 yrs 1 mos	–
AL Amanda Louise Cherry	Director	3 Apr 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£280,500	£6,338	£14,025	£300,863
Graeme Weir	Executive Director	£214,200	£8,258	£10,710	£233,168
John Risman	Non-Executive Director	£72,800	–	–	£72,800
Helen Jones	Non-Executive Director	£52,000	–	–	£52,000
Sophie Tomkins	Non-Executive Director	£52,000	–	–	£52,000
Edward Wass	Non-Executive Director	£46,800	–	–	£46,800

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£275,000	£5,838	£13,749	£294,587
Graeme Weir	Executive Director	£210,000	£7,413	£10,500	£227,913
John Risman	Non-Executive Director	£70,000	–	–	£70,000
Helen Jones	Non-Executive Director	£50,000	–	–	£50,000
Sophie Tomkins	Non-Executive Director	£50,000	–	–	£50,000
Edward Wass	Non-Executive Director	£45,000	–	–	£45,000

Former Directors (2)

Graeme David Weir

Director

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Graeme David Weir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Name	Role	Appointed	Resigned	Tenure	Nationality
Graeme David Weir	Director	1 Feb 2021	3 Apr 2025	4 yrs 2 mos	British
Graeme David Weir	Secretary	1 Feb 2021	3 Apr 2025	4 yrs 2 mos	–