Virgin Wines UK PLC (VINO) Board of Directors

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

Board of Directors (8)

Jeremy Simon Wright

Chief Executive Officer

5 yrs 9 mosAge: 56British

Amanda Cherry

Non-Executive Director

–

Edward Aston Wass

Non-Executive Director

5 yrs 9 mosAge: 55British

Helen Victoria Jones

Non-Executive Director

5 yrs 9 mosAge: 68British

John Matthew Risman

Non-Executive Director

5 yrs 9 mosAge: 61British

Sophie Alice Tomkins

Non-Executive Director

5 yrs 9 mosAge: 57British

Amanda Louise Cherry

Executive Director

1 yrs 7 mosAge: 49British

Amanda Louise Cherry

Secretary

1 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
JS Jeremy Simon Wright	Chief Executive Officer	1 Feb 2021	5 yrs 9 mos	British
AC Amanda Cherry	Non-Executive Director	–	–	–
EA Edward Aston Wass	Non-Executive Director	11 Feb 2021	5 yrs 9 mos	British
HV Helen Victoria Jones	Non-Executive Director

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£280,500	£6,338	£14,025	£300,863
Graeme Weir	Executive Director	£166,401	£9,041

Former Directors (2)

Graeme David Weir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Graeme David Weir

Executive Director

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Name	Role

Board of Directors (8)

Jeremy Simon Wright

Chief Executive Officer

5 yrs 9 mosAge: 56British

Amanda Cherry

Non-Executive Director

–

Edward Aston Wass

Non-Executive Director

5 yrs 9 mosAge: 55British

Helen Victoria Jones

Non-Executive Director

5 yrs 9 mosAge: 68British

John Matthew Risman

Non-Executive Director

5 yrs 9 mosAge: 61British

Sophie Alice Tomkins

Non-Executive Director

5 yrs 9 mosAge: 57British

Amanda Louise Cherry

Executive Director

1 yrs 7 mosAge: 49British

Amanda Louise Cherry

Secretary

1 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
JS Jeremy Simon Wright	Chief Executive Officer	1 Feb 2021	5 yrs 9 mos	British
AC Amanda Cherry	Non-Executive Director	–	–	–
EA Edward Aston Wass	Non-Executive Director	11 Feb 2021	5 yrs 9 mos	British
HV Helen Victoria Jones	Non-Executive Director

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£280,500	£6,338	£14,025	£300,863
Graeme Weir	Executive Director	£166,401	£9,041

Former Directors (2)

Graeme David Weir

Secretary

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Graeme David Weir

Executive Director

Tenure: 4 yrs 2 mosResigned: 3 Apr 2025

Name	Role

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£280,500	£5,838	£14,014	£294,587
Graeme Weir	Executive Director	£214,200	£8,258	£10,710	£233,168
Amanda Cherry	Executive Director	–	–	–	–
John Risman	Non-Executive Director	£72,800	–	–	£72,800
Sophie Tomkins	Non-Executive Director	£52,000	–	–	£52,000
Helen Jones	Non-Executive Director	£52,000	–	–	£52,000
Edward Wass	Non-Executive Director	£46,800	–	–	£46,800

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jay Wright	Executive Director	£280,500	£5,838	£14,014	£294,587
Graeme Weir	Executive Director	£214,200	£8,258	£10,710	£233,168
Amanda Cherry	Executive Director	–	–	–	–
John Risman	Non-Executive Director	£72,800	–	–	£72,800
Sophie Tomkins	Non-Executive Director	£52,000	–	–	£52,000
Helen Jones	Non-Executive Director	£52,000	–	–	£52,000
Edward Wass	Non-Executive Director	£46,800	–	–	£46,800

Virgin Wines UK PLC Directors

Virgin Wines UK PLC Directors

Board of Directors (8)

Director Remuneration (FYE 2025)

Former Directors (2)

Board of Directors (8)

Director Remuneration (FYE 2025)

Former Directors (2)