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Vistry Group PLC Directors

/Equities/XLON/VTY/Directors

Vistry Group PLC Directors

Vistry Group PLC (VTY) Board of Directors | Ticker | Ticker

/Equities/XLON/VTY/Directors

/Equities/XLON/VTY/Directors

Vistry Group PLC Directors

Board of Directors (9)

Robert Stanley Lawrence Woodward

Group Chief Executive

1 yrs 11 mosAge: 66British

Timothy Charles Lawlor

Chief Financial Officer

3 yrs 5 mosAge: 55British

Gregory Paul Fitzgerald

Executive Director

9 yrsAge: 61British

Susan Jane Farr

Senior Independent Director

6 mosAge: 70British

Clare Jane Bates

Secretary

4 yrs 11 mos

Rowan Clare Baker

Group HR Director

3 yrs 11 mosAge: 52British

Paul William Whetsell

Group Commercial Director

2 yrs 11 mosAge: 75American

Usman Shamshad Nabi

Independent Director

2 yrs 3 mosAge: 51American

Alice Elizabeth Woodwark

Group General Counsel and Company Secretary

1 yrs 11 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Robert Stanley Lawrence Woodward	Group Chief Executive	16 May 2024	1 yrs 11 mos	British
Timothy Charles Lawlor	Chief Financial Officer	11 Nov 2022	3 yrs 5 mos	British
Gregory Paul Fitzgerald	Executive Director	18 Apr 2017	9 yrs	British
Susan Jane Farr	Senior Independent Director	1 Oct 2025	6 mos	British
CJ Clare Jane Bates	Secretary	4 May 2021	4 yrs 11 mos	–
Rowan Clare Baker	Group HR Director	18 May 2022	3 yrs 11 mos	British
Paul William Whetsell	Group Commercial Director	18 May 2023	2 yrs 11 mos	American
Usman Shamshad Nabi	Independent Director	12 Jan 2024	2 yrs 3 mos	American
Alice Elizabeth Woodwark	Group General Counsel and Company Secretary	16 May 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,342,000	£209,000	£1,342,000
Graham Prothero	Executive Director	–	£150,000	£150,000
Earl Sibley	Executive Director	–	£118,000	£118,000
Ian Tyler	Non-Executive Director	£190,100	–	£190,100
Ralph Findlay	Non-Executive Director	£74,000	–	£74,000
Nigel Keen	Non-Executive Director	£64,000	–	£64,000
Chris Browne	Non-Executive Director	£54,460	–	£54,460
Katherine Innes Ker	Non-Executive Director	£54,460	–	£54,460
Mike Stansfield	Non-Executive Director	£54,000	–	£54,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,376,000	–	£1,376,000
David Ritchie	Executive Director	£836,000	–	£836,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,342,000	44.7:1	30.9:1	20.5:1
2019	B	£2,804,000	78:1	56:1	43:1

Former Directors (33)

Helen Owers

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2025

Margaret Christine Browne

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 14 May 2025

Earl Sibley

Executive Director

Tenure: 9 yrs 7 mosResigned: 20 Nov 2024

Ralph Graham Findlay

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 16 May 2024

Jeffrey W. Ubben

Director

Tenure: 10 mosResigned: 11 Jan 2024

Dr Ashley Caroline Steel

Director

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Dr Katherine Christina Mary Innes Ker

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 May 2023

Nigel John Keen

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 Mar 2023

Graham Prothero

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2022

Ian Paul Tyler

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 18 May 2022

Michael John Stansfield

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2021

Martin Trevor Digby Palmer

Secretary

Tenure: 19 yrs 6 mosResigned: 25 Jun 2021

Alastair David Lyons

Director

Tenure: 9 yrs 7 mosResigned: 23 May 2018

David James Ritchie

Executive Director

Tenure: 14 yrs 6 mosResigned: 9 Jan 2017

John Anthony Warren

Director

Tenure: 9 yrs 2 mosResigned: 15 May 2015

Jonathan Stanley Hill

Director

Tenure: 4 yrs 7 mosResigned: 6 Mar 2015

Colin Peter Holmes

Director

Tenure: 7 yrs 5 mosResigned: 16 May 2014

Malcolm Robert Harris

Director

Tenure: 17 yrs 5 mosResigned: 29 Nov 2013

Neil Cooper

Director

Tenure: 3 yrs 4 mosResigned: 6 May 2010

Lesley Anne MacDonagh

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2010

Timothy David Melville Ross

Director

Tenure: 11 yrsResigned: 2 Jul 2008

Mark Patrick Nicholls

Director

Tenure: 9 yrs 10 mosResigned: 11 May 2007

Sir Gerald Nigel Mobbs

Director

Tenure: 8 yrs 7 mosResigned: 9 Sept 2005

Stephen Harvey Brazier

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2004

Peter Dennis Baker

Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2002

Michael Sharpe

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2002

John Michael Emery

Director

Tenure: 5 yrs 6 mosResigned: 3 Jan 2002

Brian Michael Johnson

Director

Tenure: 4 yrs 10 mosResigned: 2 May 2001

James Edward Ditheridge

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2001

Neville Tullah

Director

Tenure: 1 mosResigned: 30 Aug 1996

Kenneth Roy Parsons

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Jul 1996

Philip Leslie Warner

Director

Tenure: –Resigned: 28 Jun 1996

Ronald Norman Walford

Director

Tenure: –Resigned: 14 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Owers	Director	18 May 2023	30 Sept 2025	2 yrs 4 mos	British
Margaret Christine Browne	Non-Executive Director	1 Sept 2014	14 May 2025	10 yrs 8 mos	British
Earl Sibley	Executive Director	16 Apr 2015	20 Nov 2024	9 yrs 7 mos	British
Ralph Graham Findlay	Non-Executive Director	7 Apr 2015	16 May 2024	9 yrs 1 mos	British
Jeffrey W. Ubben	Director	23 Mar 2023	11 Jan 2024	10 mos	American
Dr Ashley Caroline Steel	Director	10 Jun 2021	18 May 2023	1 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Non-Executive Director	9 Oct 2018	18 May 2023	4 yrs 7 mos	British
Nigel John Keen	Non-Executive Director	15 Nov 2016	23 Mar 2023	6 yrs 4 mos	British
Graham Prothero	Executive Director	3 Jan 2020	11 Nov 2022	2 yrs 10 mos	British
Ian Paul Tyler	Non-Executive Director	29 Nov 2013	18 May 2022	8 yrs 6 mos	British
Michael John Stansfield	Non-Executive Director	28 Nov 2017	30 Sept 2021	3 yrs 10 mos	British
Martin Trevor Digby Palmer	Secretary	1 Dec 2001	25 Jun 2021	19 yrs 6 mos	British
Alastair David Lyons	Director	1 Oct 2008	23 May 2018	9 yrs 7 mos	British
David James Ritchie	Executive Director	1 Jul 2002	9 Jan 2017	14 yrs 6 mos	British
John Anthony Warren	Director	1 Mar 2006	15 May 2015	9 yrs 2 mos	British
Jonathan Stanley Hill	Director	23 Aug 2010	6 Mar 2015	4 yrs 7 mos	British
Colin Peter Holmes	Director	1 Dec 2006	16 May 2014	7 yrs 5 mos	British
Malcolm Robert Harris	Director	28 Jun 1996	29 Nov 2013	17 yrs 5 mos	British
Neil Cooper	Director	2 Jan 2007	6 May 2010	3 yrs 4 mos	British
Lesley Anne MacDonagh	Director	4 Jul 2003	6 May 2010	6 yrs 10 mos	British
Timothy David Melville Ross	Director	11 Jul 1997	2 Jul 2008	11 yrs	British
Mark Patrick Nicholls	Director	11 Jul 1997	11 May 2007	9 yrs 10 mos	British
Sir Gerald Nigel Mobbs	Director	18 Feb 1997	9 Sept 2005	8 yrs 7 mos	British
Stephen Harvey Brazier	Director	2 May 2001	31 Jul 2004	3 yrs 2 mos	British
Peter Dennis Baker	Director	1 Jul 1996	1 Feb 2002	5 yrs 7 mos	British
Michael Sharpe	Director	1 Jul 1996	31 Jan 2002	5 yrs 6 mos	British
John Michael Emery	Director	1 Jul 1996	3 Jan 2002	5 yrs 6 mos	British
Brian Michael Johnson	Director	1 Jul 1996	2 May 2001	4 yrs 10 mos	British
James Edward Ditheridge	Director	1 Jul 1996	31 Mar 2001	4 yrs 8 mos	British
Neville Tullah	Director	1 Jul 1996	30 Aug 1996	1 mos	British
Kenneth Roy Parsons	Secretary	14 Sept 1993	1 Jul 1996	2 yrs 10 mos	British
Philip Leslie Warner	Director	–	28 Jun 1996	–	British
Ronald Norman Walford	Director	–	14 Sept 1993	–	United Kingdom

Board of Directors (9)

Robert Stanley Lawrence Woodward

Group Chief Executive

1 yrs 11 mosAge: 66British

Timothy Charles Lawlor

Chief Financial Officer

3 yrs 5 mosAge: 55British

Gregory Paul Fitzgerald

Executive Director

9 yrsAge: 61British

Susan Jane Farr

Senior Independent Director

6 mosAge: 70British

Clare Jane Bates

Secretary

4 yrs 11 mos

Rowan Clare Baker

Group HR Director

3 yrs 11 mosAge: 52British

Paul William Whetsell

Group Commercial Director

2 yrs 11 mosAge: 75American

Usman Shamshad Nabi

Independent Director

2 yrs 3 mosAge: 51American

Alice Elizabeth Woodwark

Group General Counsel and Company Secretary

1 yrs 11 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Robert Stanley Lawrence Woodward	Group Chief Executive	16 May 2024	1 yrs 11 mos	British
Timothy Charles Lawlor	Chief Financial Officer	11 Nov 2022	3 yrs 5 mos	British
Gregory Paul Fitzgerald	Executive Director	18 Apr 2017	9 yrs	British
Susan Jane Farr	Senior Independent Director	1 Oct 2025	6 mos	British
CJ Clare Jane Bates	Secretary	4 May 2021	4 yrs 11 mos	–
Rowan Clare Baker	Group HR Director	18 May 2022	3 yrs 11 mos	British
Paul William Whetsell	Group Commercial Director	18 May 2023	2 yrs 11 mos	American
Usman Shamshad Nabi	Independent Director	12 Jan 2024	2 yrs 3 mos	American
Alice Elizabeth Woodwark	Group General Counsel and Company Secretary	16 May 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,342,000	£209,000	£1,342,000
Graham Prothero	Executive Director	–	£150,000	£150,000
Earl Sibley	Executive Director	–	£118,000	£118,000
Ian Tyler	Non-Executive Director	£190,100	–	£190,100
Ralph Findlay	Non-Executive Director	£74,000	–	£74,000
Nigel Keen	Non-Executive Director	£64,000	–	£64,000
Chris Browne	Non-Executive Director	£54,460	–	£54,460
Katherine Innes Ker	Non-Executive Director	£54,460	–	£54,460
Mike Stansfield	Non-Executive Director	£54,000	–	£54,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,376,000	–	£1,376,000
David Ritchie	Executive Director	£836,000	–	£836,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,342,000	44.7:1	30.9:1	20.5:1
2019	B	£2,804,000	78:1	56:1	43:1

Former Directors (33)

Helen Owers

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2025

Margaret Christine Browne

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 14 May 2025

Earl Sibley

Executive Director

Tenure: 9 yrs 7 mosResigned: 20 Nov 2024

Ralph Graham Findlay

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 16 May 2024

Jeffrey W. Ubben

Director

Tenure: 10 mosResigned: 11 Jan 2024

Dr Ashley Caroline Steel

Director

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Dr Katherine Christina Mary Innes Ker

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 May 2023

Nigel John Keen

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 Mar 2023

Graham Prothero

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2022

Ian Paul Tyler

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 18 May 2022

Michael John Stansfield

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2021

Martin Trevor Digby Palmer

Secretary

Tenure: 19 yrs 6 mosResigned: 25 Jun 2021

Alastair David Lyons

Director

Tenure: 9 yrs 7 mosResigned: 23 May 2018

David James Ritchie

Executive Director

Tenure: 14 yrs 6 mosResigned: 9 Jan 2017

John Anthony Warren

Director

Tenure: 9 yrs 2 mosResigned: 15 May 2015

Jonathan Stanley Hill

Director

Tenure: 4 yrs 7 mosResigned: 6 Mar 2015

Colin Peter Holmes

Director

Tenure: 7 yrs 5 mosResigned: 16 May 2014

Malcolm Robert Harris

Director

Tenure: 17 yrs 5 mosResigned: 29 Nov 2013

Neil Cooper

Director

Tenure: 3 yrs 4 mosResigned: 6 May 2010

Lesley Anne MacDonagh

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2010

Timothy David Melville Ross

Director

Tenure: 11 yrsResigned: 2 Jul 2008

Mark Patrick Nicholls

Director

Tenure: 9 yrs 10 mosResigned: 11 May 2007

Sir Gerald Nigel Mobbs

Director

Tenure: 8 yrs 7 mosResigned: 9 Sept 2005

Stephen Harvey Brazier

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2004

Peter Dennis Baker

Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2002

Michael Sharpe

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2002

John Michael Emery

Director

Tenure: 5 yrs 6 mosResigned: 3 Jan 2002

Brian Michael Johnson

Director

Tenure: 4 yrs 10 mosResigned: 2 May 2001

James Edward Ditheridge

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2001

Neville Tullah

Director

Tenure: 1 mosResigned: 30 Aug 1996

Kenneth Roy Parsons

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Jul 1996

Philip Leslie Warner

Director

Tenure: –Resigned: 28 Jun 1996

Ronald Norman Walford

Director

Tenure: –Resigned: 14 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Owers	Director	18 May 2023	30 Sept 2025	2 yrs 4 mos	British
Margaret Christine Browne	Non-Executive Director	1 Sept 2014	14 May 2025	10 yrs 8 mos	British
Earl Sibley	Executive Director	16 Apr 2015	20 Nov 2024	9 yrs 7 mos	British
Ralph Graham Findlay	Non-Executive Director	7 Apr 2015	16 May 2024	9 yrs 1 mos	British
Jeffrey W. Ubben	Director	23 Mar 2023	11 Jan 2024	10 mos	American
Dr Ashley Caroline Steel	Director	10 Jun 2021	18 May 2023	1 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Non-Executive Director	9 Oct 2018	18 May 2023	4 yrs 7 mos	British
Nigel John Keen	Non-Executive Director	15 Nov 2016	23 Mar 2023	6 yrs 4 mos	British
Graham Prothero	Executive Director	3 Jan 2020	11 Nov 2022	2 yrs 10 mos	British
Ian Paul Tyler	Non-Executive Director	29 Nov 2013	18 May 2022	8 yrs 6 mos	British
Michael John Stansfield	Non-Executive Director	28 Nov 2017	30 Sept 2021	3 yrs 10 mos	British
Martin Trevor Digby Palmer	Secretary	1 Dec 2001	25 Jun 2021	19 yrs 6 mos	British
Alastair David Lyons	Director	1 Oct 2008	23 May 2018	9 yrs 7 mos	British
David James Ritchie	Executive Director	1 Jul 2002	9 Jan 2017	14 yrs 6 mos	British
John Anthony Warren	Director	1 Mar 2006	15 May 2015	9 yrs 2 mos	British
Jonathan Stanley Hill	Director	23 Aug 2010	6 Mar 2015	4 yrs 7 mos	British
Colin Peter Holmes	Director	1 Dec 2006	16 May 2014	7 yrs 5 mos	British
Malcolm Robert Harris	Director	28 Jun 1996	29 Nov 2013	17 yrs 5 mos	British
Neil Cooper	Director	2 Jan 2007	6 May 2010	3 yrs 4 mos	British
Lesley Anne MacDonagh	Director	4 Jul 2003	6 May 2010	6 yrs 10 mos	British
Timothy David Melville Ross	Director	11 Jul 1997	2 Jul 2008	11 yrs	British
Mark Patrick Nicholls	Director	11 Jul 1997	11 May 2007	9 yrs 10 mos	British
Sir Gerald Nigel Mobbs	Director	18 Feb 1997	9 Sept 2005	8 yrs 7 mos	British
Stephen Harvey Brazier	Director	2 May 2001	31 Jul 2004	3 yrs 2 mos	British
Peter Dennis Baker	Director	1 Jul 1996	1 Feb 2002	5 yrs 7 mos	British
Michael Sharpe	Director	1 Jul 1996	31 Jan 2002	5 yrs 6 mos	British
John Michael Emery	Director	1 Jul 1996	3 Jan 2002	5 yrs 6 mos	British
Brian Michael Johnson	Director	1 Jul 1996	2 May 2001	4 yrs 10 mos	British
James Edward Ditheridge	Director	1 Jul 1996	31 Mar 2001	4 yrs 8 mos	British
Neville Tullah	Director	1 Jul 1996	30 Aug 1996	1 mos	British
Kenneth Roy Parsons	Secretary	14 Sept 1993	1 Jul 1996	2 yrs 10 mos	British
Philip Leslie Warner	Director	–	28 Jun 1996	–	British
Ronald Norman Walford	Director	–	14 Sept 1993	–	United Kingdom

Board of Directors (9)

Robert Stanley Lawrence Woodward

Group Chief Executive

1 yrs 11 mosAge: 66British

Timothy Charles Lawlor

Chief Financial Officer

3 yrs 5 mosAge: 55British

Gregory Paul Fitzgerald

Executive Director

9 yrsAge: 61British

Susan Jane Farr

Senior Independent Director

6 mosAge: 70British

Clare Jane Bates

Secretary

4 yrs 11 mos

Rowan Clare Baker

Group HR Director

3 yrs 11 mosAge: 52British

Paul William Whetsell

Group Commercial Director

2 yrs 11 mosAge: 75American

Usman Shamshad Nabi

Independent Director

2 yrs 3 mosAge: 51American

Alice Elizabeth Woodwark

Group General Counsel and Company Secretary

1 yrs 11 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Robert Stanley Lawrence Woodward	Group Chief Executive	16 May 2024	1 yrs 11 mos	British
Timothy Charles Lawlor	Chief Financial Officer	11 Nov 2022	3 yrs 5 mos	British
Gregory Paul Fitzgerald	Executive Director	18 Apr 2017	9 yrs	British
Susan Jane Farr	Senior Independent Director	1 Oct 2025	6 mos	British
CJ Clare Jane Bates	Secretary	4 May 2021	4 yrs 11 mos	–
Rowan Clare Baker	Group HR Director	18 May 2022	3 yrs 11 mos	British
Paul William Whetsell	Group Commercial Director	18 May 2023	2 yrs 11 mos	American
Usman Shamshad Nabi	Independent Director	12 Jan 2024	2 yrs 3 mos	American
Alice Elizabeth Woodwark	Group General Counsel and Company Secretary	16 May 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,342,000	£209,000	£1,342,000
Graham Prothero	Executive Director	–	£150,000	£150,000
Earl Sibley	Executive Director	–	£118,000	£118,000
Ian Tyler	Non-Executive Director	£190,100	–	£190,100
Ralph Findlay	Non-Executive Director	£74,000	–	£74,000
Nigel Keen	Non-Executive Director	£64,000	–	£64,000
Chris Browne	Non-Executive Director	£54,460	–	£54,460
Katherine Innes Ker	Non-Executive Director	£54,460	–	£54,460
Mike Stansfield	Non-Executive Director	£54,000	–	£54,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,376,000	–	£1,376,000
David Ritchie	Executive Director	£836,000	–	£836,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,342,000	44.7:1	30.9:1	20.5:1
2019	B	£2,804,000	78:1	56:1	43:1

Former Directors (33)

Helen Owers

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2025

Margaret Christine Browne

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 14 May 2025

Earl Sibley

Executive Director

Tenure: 9 yrs 7 mosResigned: 20 Nov 2024

Ralph Graham Findlay

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 16 May 2024

Jeffrey W. Ubben

Director

Tenure: 10 mosResigned: 11 Jan 2024

Dr Ashley Caroline Steel

Director

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Dr Katherine Christina Mary Innes Ker

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 May 2023

Nigel John Keen

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 Mar 2023

Graham Prothero

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2022

Ian Paul Tyler

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 18 May 2022

Michael John Stansfield

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2021

Martin Trevor Digby Palmer

Secretary

Tenure: 19 yrs 6 mosResigned: 25 Jun 2021

Alastair David Lyons

Director

Tenure: 9 yrs 7 mosResigned: 23 May 2018

David James Ritchie

Executive Director

Tenure: 14 yrs 6 mosResigned: 9 Jan 2017

John Anthony Warren

Director

Tenure: 9 yrs 2 mosResigned: 15 May 2015

Jonathan Stanley Hill

Director

Tenure: 4 yrs 7 mosResigned: 6 Mar 2015

Colin Peter Holmes

Director

Tenure: 7 yrs 5 mosResigned: 16 May 2014

Malcolm Robert Harris

Director

Tenure: 17 yrs 5 mosResigned: 29 Nov 2013

Neil Cooper

Director

Tenure: 3 yrs 4 mosResigned: 6 May 2010

Lesley Anne MacDonagh

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2010

Timothy David Melville Ross

Director

Tenure: 11 yrsResigned: 2 Jul 2008

Mark Patrick Nicholls

Director

Tenure: 9 yrs 10 mosResigned: 11 May 2007

Sir Gerald Nigel Mobbs

Director

Tenure: 8 yrs 7 mosResigned: 9 Sept 2005

Stephen Harvey Brazier

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2004

Peter Dennis Baker

Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2002

Michael Sharpe

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2002

John Michael Emery

Director

Tenure: 5 yrs 6 mosResigned: 3 Jan 2002

Brian Michael Johnson

Director

Tenure: 4 yrs 10 mosResigned: 2 May 2001

James Edward Ditheridge

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2001

Neville Tullah

Director

Tenure: 1 mosResigned: 30 Aug 1996

Kenneth Roy Parsons

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Jul 1996

Philip Leslie Warner

Director

Tenure: –Resigned: 28 Jun 1996

Ronald Norman Walford

Director

Tenure: –Resigned: 14 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Owers	Director	18 May 2023	30 Sept 2025	2 yrs 4 mos	British
Margaret Christine Browne	Non-Executive Director	1 Sept 2014	14 May 2025	10 yrs 8 mos	British
Earl Sibley	Executive Director	16 Apr 2015	20 Nov 2024	9 yrs 7 mos	British
Ralph Graham Findlay	Non-Executive Director	7 Apr 2015	16 May 2024	9 yrs 1 mos	British
Jeffrey W. Ubben	Director	23 Mar 2023	11 Jan 2024	10 mos	American
Dr Ashley Caroline Steel	Director	10 Jun 2021	18 May 2023	1 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Non-Executive Director	9 Oct 2018	18 May 2023	4 yrs 7 mos	British
Nigel John Keen	Non-Executive Director	15 Nov 2016	23 Mar 2023	6 yrs 4 mos	British
Graham Prothero	Executive Director	3 Jan 2020	11 Nov 2022	2 yrs 10 mos	British
Ian Paul Tyler	Non-Executive Director	29 Nov 2013	18 May 2022	8 yrs 6 mos	British
Michael John Stansfield	Non-Executive Director	28 Nov 2017	30 Sept 2021	3 yrs 10 mos	British
Martin Trevor Digby Palmer	Secretary	1 Dec 2001	25 Jun 2021	19 yrs 6 mos	British
Alastair David Lyons	Director	1 Oct 2008	23 May 2018	9 yrs 7 mos	British
David James Ritchie	Executive Director	1 Jul 2002	9 Jan 2017	14 yrs 6 mos	British
John Anthony Warren	Director	1 Mar 2006	15 May 2015	9 yrs 2 mos	British
Jonathan Stanley Hill	Director	23 Aug 2010	6 Mar 2015	4 yrs 7 mos	British
Colin Peter Holmes	Director	1 Dec 2006	16 May 2014	7 yrs 5 mos	British
Malcolm Robert Harris	Director	28 Jun 1996	29 Nov 2013	17 yrs 5 mos	British
Neil Cooper	Director	2 Jan 2007	6 May 2010	3 yrs 4 mos	British
Lesley Anne MacDonagh	Director	4 Jul 2003	6 May 2010	6 yrs 10 mos	British
Timothy David Melville Ross	Director	11 Jul 1997	2 Jul 2008	11 yrs	British
Mark Patrick Nicholls	Director	11 Jul 1997	11 May 2007	9 yrs 10 mos	British
Sir Gerald Nigel Mobbs	Director	18 Feb 1997	9 Sept 2005	8 yrs 7 mos	British
Stephen Harvey Brazier	Director	2 May 2001	31 Jul 2004	3 yrs 2 mos	British
Peter Dennis Baker	Director	1 Jul 1996	1 Feb 2002	5 yrs 7 mos	British
Michael Sharpe	Director	1 Jul 1996	31 Jan 2002	5 yrs 6 mos	British
John Michael Emery	Director	1 Jul 1996	3 Jan 2002	5 yrs 6 mos	British
Brian Michael Johnson	Director	1 Jul 1996	2 May 2001	4 yrs 10 mos	British
James Edward Ditheridge	Director	1 Jul 1996	31 Mar 2001	4 yrs 8 mos	British
Neville Tullah	Director	1 Jul 1996	30 Aug 1996	1 mos	British
Kenneth Roy Parsons	Secretary	14 Sept 1993	1 Jul 1996	2 yrs 10 mos	British
Philip Leslie Warner	Director	–	28 Jun 1996	–	British
Ronald Norman Walford	Director	–	14 Sept 1993	–	United Kingdom

Board of Directors (9)

Robert Stanley Lawrence Woodward

Group Chief Executive

1 yrs 11 mosAge: 66British

Timothy Charles Lawlor

Chief Financial Officer

3 yrs 5 mosAge: 55British

Gregory Paul Fitzgerald

Executive Director

9 yrsAge: 61British

Susan Jane Farr

Senior Independent Director

6 mosAge: 70British

Clare Jane Bates

Secretary

4 yrs 11 mos

Rowan Clare Baker

Group HR Director

3 yrs 11 mosAge: 52British

Paul William Whetsell

Group Commercial Director

2 yrs 11 mosAge: 75American

Usman Shamshad Nabi

Independent Director

2 yrs 3 mosAge: 51American

Alice Elizabeth Woodwark

Group General Counsel and Company Secretary

1 yrs 11 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Robert Stanley Lawrence Woodward	Group Chief Executive	16 May 2024	1 yrs 11 mos	British
Timothy Charles Lawlor	Chief Financial Officer	11 Nov 2022	3 yrs 5 mos	British
Gregory Paul Fitzgerald	Executive Director	18 Apr 2017	9 yrs	British
Susan Jane Farr	Senior Independent Director	1 Oct 2025	6 mos	British
CJ Clare Jane Bates	Secretary	4 May 2021	4 yrs 11 mos	–
Rowan Clare Baker	Group HR Director	18 May 2022	3 yrs 11 mos	British
Paul William Whetsell	Group Commercial Director	18 May 2023	2 yrs 11 mos	American
Usman Shamshad Nabi	Independent Director	12 Jan 2024	2 yrs 3 mos	American
Alice Elizabeth Woodwark	Group General Counsel and Company Secretary	16 May 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,342,000	£209,000	£1,342,000
Graham Prothero	Executive Director	–	£150,000	£150,000
Earl Sibley	Executive Director	–	£118,000	£118,000
Ian Tyler	Non-Executive Director	£190,100	–	£190,100
Ralph Findlay	Non-Executive Director	£74,000	–	£74,000
Nigel Keen	Non-Executive Director	£64,000	–	£64,000
Chris Browne	Non-Executive Director	£54,460	–	£54,460
Katherine Innes Ker	Non-Executive Director	£54,460	–	£54,460
Mike Stansfield	Non-Executive Director	£54,000	–	£54,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	Total
Greg Fitzgerald	Executive Director	£1,376,000	–	£1,376,000
David Ritchie	Executive Director	£836,000	–	£836,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,342,000	44.7:1	30.9:1	20.5:1
2019	B	£2,804,000	78:1	56:1	43:1

Former Directors (33)

Helen Owers

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2025

Margaret Christine Browne

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 14 May 2025

Earl Sibley

Executive Director

Tenure: 9 yrs 7 mosResigned: 20 Nov 2024

Ralph Graham Findlay

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 16 May 2024

Jeffrey W. Ubben

Director

Tenure: 10 mosResigned: 11 Jan 2024

Dr Ashley Caroline Steel

Director

Tenure: 1 yrs 11 mosResigned: 18 May 2023

Dr Katherine Christina Mary Innes Ker

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 18 May 2023

Nigel John Keen

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 23 Mar 2023

Graham Prothero

Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2022

Ian Paul Tyler

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 18 May 2022

Michael John Stansfield

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 30 Sept 2021

Martin Trevor Digby Palmer

Secretary

Tenure: 19 yrs 6 mosResigned: 25 Jun 2021

Alastair David Lyons

Director

Tenure: 9 yrs 7 mosResigned: 23 May 2018

David James Ritchie

Executive Director

Tenure: 14 yrs 6 mosResigned: 9 Jan 2017

John Anthony Warren

Director

Tenure: 9 yrs 2 mosResigned: 15 May 2015

Jonathan Stanley Hill

Director

Tenure: 4 yrs 7 mosResigned: 6 Mar 2015

Colin Peter Holmes

Director

Tenure: 7 yrs 5 mosResigned: 16 May 2014

Malcolm Robert Harris

Director

Tenure: 17 yrs 5 mosResigned: 29 Nov 2013

Neil Cooper

Director

Tenure: 3 yrs 4 mosResigned: 6 May 2010

Lesley Anne MacDonagh

Director

Tenure: 6 yrs 10 mosResigned: 6 May 2010

Timothy David Melville Ross

Director

Tenure: 11 yrsResigned: 2 Jul 2008

Mark Patrick Nicholls

Director

Tenure: 9 yrs 10 mosResigned: 11 May 2007

Sir Gerald Nigel Mobbs

Director

Tenure: 8 yrs 7 mosResigned: 9 Sept 2005

Stephen Harvey Brazier

Director

Tenure: 3 yrs 2 mosResigned: 31 Jul 2004

Peter Dennis Baker

Director

Tenure: 5 yrs 7 mosResigned: 1 Feb 2002

Michael Sharpe

Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2002

John Michael Emery

Director

Tenure: 5 yrs 6 mosResigned: 3 Jan 2002

Brian Michael Johnson

Director

Tenure: 4 yrs 10 mosResigned: 2 May 2001

James Edward Ditheridge

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2001

Neville Tullah

Director

Tenure: 1 mosResigned: 30 Aug 1996

Kenneth Roy Parsons

Secretary

Tenure: 2 yrs 10 mosResigned: 1 Jul 1996

Philip Leslie Warner

Director

Tenure: –Resigned: 28 Jun 1996

Ronald Norman Walford

Director

Tenure: –Resigned: 14 Sept 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Owers	Director	18 May 2023	30 Sept 2025	2 yrs 4 mos	British
Margaret Christine Browne	Non-Executive Director	1 Sept 2014	14 May 2025	10 yrs 8 mos	British
Earl Sibley	Executive Director	16 Apr 2015	20 Nov 2024	9 yrs 7 mos	British
Ralph Graham Findlay	Non-Executive Director	7 Apr 2015	16 May 2024	9 yrs 1 mos	British
Jeffrey W. Ubben	Director	23 Mar 2023	11 Jan 2024	10 mos	American
Dr Ashley Caroline Steel	Director	10 Jun 2021	18 May 2023	1 yrs 11 mos	British
Dr Katherine Christina Mary Innes Ker	Non-Executive Director	9 Oct 2018	18 May 2023	4 yrs 7 mos	British
Nigel John Keen	Non-Executive Director	15 Nov 2016	23 Mar 2023	6 yrs 4 mos	British
Graham Prothero	Executive Director	3 Jan 2020	11 Nov 2022	2 yrs 10 mos	British
Ian Paul Tyler	Non-Executive Director	29 Nov 2013	18 May 2022	8 yrs 6 mos	British
Michael John Stansfield	Non-Executive Director	28 Nov 2017	30 Sept 2021	3 yrs 10 mos	British
Martin Trevor Digby Palmer	Secretary	1 Dec 2001	25 Jun 2021	19 yrs 6 mos	British
Alastair David Lyons	Director	1 Oct 2008	23 May 2018	9 yrs 7 mos	British
David James Ritchie	Executive Director	1 Jul 2002	9 Jan 2017	14 yrs 6 mos	British
John Anthony Warren	Director	1 Mar 2006	15 May 2015	9 yrs 2 mos	British
Jonathan Stanley Hill	Director	23 Aug 2010	6 Mar 2015	4 yrs 7 mos	British
Colin Peter Holmes	Director	1 Dec 2006	16 May 2014	7 yrs 5 mos	British
Malcolm Robert Harris	Director	28 Jun 1996	29 Nov 2013	17 yrs 5 mos	British
Neil Cooper	Director	2 Jan 2007	6 May 2010	3 yrs 4 mos	British
Lesley Anne MacDonagh	Director	4 Jul 2003	6 May 2010	6 yrs 10 mos	British
Timothy David Melville Ross	Director	11 Jul 1997	2 Jul 2008	11 yrs	British
Mark Patrick Nicholls	Director	11 Jul 1997	11 May 2007	9 yrs 10 mos	British
Sir Gerald Nigel Mobbs	Director	18 Feb 1997	9 Sept 2005	8 yrs 7 mos	British
Stephen Harvey Brazier	Director	2 May 2001	31 Jul 2004	3 yrs 2 mos	British
Peter Dennis Baker	Director	1 Jul 1996	1 Feb 2002	5 yrs 7 mos	British
Michael Sharpe	Director	1 Jul 1996	31 Jan 2002	5 yrs 6 mos	British
John Michael Emery	Director	1 Jul 1996	3 Jan 2002	5 yrs 6 mos	British
Brian Michael Johnson	Director	1 Jul 1996	2 May 2001	4 yrs 10 mos	British
James Edward Ditheridge	Director	1 Jul 1996	31 Mar 2001	4 yrs 8 mos	British
Neville Tullah	Director	1 Jul 1996	30 Aug 1996	1 mos	British
Kenneth Roy Parsons	Secretary	14 Sept 1993	1 Jul 1996	2 yrs 10 mos	British
Philip Leslie Warner	Director	–	28 Jun 1996	–	British
Ronald Norman Walford	Director	–	14 Sept 1993	–	United Kingdom