Governance Vistry Group PLC

Azioni

BVS

GB0001859296

Edilizia

Mercato chiuso - London S.E. 17:35:21 07/02/2025 Variaz. 5gg Var. 1 gen.
579,50 GBX -3,82% Grafico intraday di Vistry Group PLC -3,17% +1,31%

Comitato esecutivo: Vistry Group PLC

Manager
Posizioni ricoperteDa
Greg Fitzgerald

Greg Fitzgerald

60 anni

Chief Executive Officer 18/04/2017
Susie Bell

Susie Bell

Investor Relations Contact -
Clare Bates

Clare Bates

49 anni

General Counsel 04/05/2021
Corporate Secretary 04/05/2021
Timothy Lawlor

Timothy Lawlor

55 anni

Director of Finance/CFO 11/11/2022

Composizione del Consiglio di amministrazione: Vistry Group PLC

Amministratore
ComitatiDa
Greg Fitzgerald

Greg Fitzgerald

60 anni

Chairman 16/05/2024
Paul Whetsell

Paul Whetsell

74 anni

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
Margaret Browne

Margaret Browne

65 anni

Audit Committee 15/09/2022
Compensation Committee 15/09/2022
Nominating Committee 15/09/2022
Governance Committee
Nominating Committee Chair 07/06/2024
Alice Elizabeth Woodwark

Alice Elizabeth Woodwark

48 anni

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

Rob Woodward

66 anni

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

Rowan Baker

52 anni

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

Helen Owers

62 anni

Audit Committee 18/05/2023
Compensation Committee 18/05/2023
Nominating Committee 18/05/2023
Usman Nabi

Usman Nabi

50 anni

Nominating Committee 12/01/2024
Timothy Lawlor

Timothy Lawlor

55 anni

Director/Board Member 18/05/2023

Ex dirigenti e amministratori: Vistry Group PLC

Insider
Posizioni ricoperte
DaA
Earl Sibley
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
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
Jeffrey Ubben
Director/Board Member 22/03/2023 12/01/2024
Ashley Steel
Ashley Steel
Director/Board Member 10/06/2021 18/05/2023
Independent Dir/Board Member 10/06/2021 18/05/2023
Katherine Innes Ker
Katherine Innes Ker
Director/Board Member 09/10/2018 18/05/2023
Independent Dir/Board Member 09/10/2018 18/05/2023
Nigel Keen
Nigel Keen
Director/Board Member 15/11/2016 23/03/2023
Independent Dir/Board Member 15/11/2016 23/03/2023
Graham Prothero
Graham Prothero
Director/Board Member 03/01/2020 11/11/2022
Chief Operating Officer 03/01/2020 11/11/2022
Ian Tyler
Ian Tyler
Chairman 29/11/2013 18/05/2022
Michael John Stansfield
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
Martin Trevor Digby Palmer
Corporate Secretary 27/08/2009 25/06/2021
Alastair Lyons
Alastair Lyons
Director/Board Member 01/10/2008 23/05/2018
Stephen John Stone
Stephen John Stone
Corporate Officer/Principal 20/04/2017 -
David Ritchie
David Ritchie
Director/Board Member 01/01/2002 09/01/2017
Chief Executive Officer 03/07/2008 09/01/2017
Debbie Hulme
Debbie Hulme
Director/Board Member 01/01/2017 -
Corporate Officer/Principal 01/01/2017 -
James Watson
James Watson
Corporate Officer/Principal 01/06/2016 -
John Valentine Butterfill
John Valentine Butterfill
Director/Board Member 01/01/1969 21/07/2015
John Anthony Warren
John Anthony Warren
Director/Board Member 01/03/2006 15/05/2015
Independent Dir/Board Member 16/10/2012 15/05/2015
Jonathan Hill
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
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
Malcolm Robert Harris
Chairman 01/01/1978 29/11/2013
President 27/02/2012 15/03/2012
Neil Cooper
Neil Cooper
Director of Finance/CFO 02/01/2007 06/05/2010
Lesley Anne MacDonagh
Lesley Anne MacDonagh
Director/Board Member 01/01/2003 01/01/2010
Timothy David Melville-Ross
Timothy David Melville-Ross
Director/Board Member 03/07/2008 03/07/2008
Mark Patrick Nicholls
Mark Patrick Nicholls
Director/Board Member 14/11/2005 11/05/2007
Independent Dir/Board Member 14/11/2005 11/05/2007
Nigel Mobbs
Nigel Mobbs
Chairman - 09/09/2005
Darrell Phillip White
Darrell Phillip White
Director/Board Member - -
Corporate Officer/Principal 01/01/2015 -
Keith Carnegie
Keith Carnegie
Director/Board Member - -
Corporate Officer/Principal - -
Andrew Richard Hammond
Andrew Richard Hammond
Director/Board Member - -
Corporate Officer/Principal - -
Andy Kemp
Andy Kemp
Human Resources Officer 13/09/2010 -
Gerald Nigel Mobbs
Gerald Nigel Mobbs
Chairman - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 8
Donna 5

Di cui Comitato esecutivo

Uomo 2
Donna 2

Di cui Direttori

Uomo 6
Donna 3

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AA

ESG

Ambiente
Sociale
Governance
Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
In linea con la finanza islamica
-
Logo Vistry Group PLC
Vistry Group PLC è uno dei principali costruttori di case britannici. Il gruppo vende anche immobili. Nel 2023, il gruppo consegnerà 16.118 nuove case. Tutte le vendite nette sono realizzate nel Regno Unito.
Dipendenti
4.517
Settore
Edilizia
Altre informazioni sulla società

Partenze di persone chiave

Nigel Mobbs
-
Nigel Mobbs

Chairman

- 09/09/2005

Malcolm Robert Harris
-
Malcolm Robert Harris

Chairman

01/01/1978 29/11/2013

David Ritchie
-
David Ritchie

Chief Executive Officer

03/07/2008 09/01/2017

Ian Tyler
-
Ian Tyler

Chairman

29/11/2013 18/05/2022

Ralph Findlay
-
Ralph Findlay

Chairman

18/05/2022 16/05/2024

Earl Sibley
-
Earl Sibley

Chief Executive Officer

09/01/2017 18/04/2017