Vistry Group announces Rob Woodward to join the Board as Senior Independent Director alongside Alice Woodwark joining as Non-Executive Director

– UK, Kent –  Vistry Group PLC (LON: VTY) today announced the appointments to its Board of Rob Woodward as Senior Independent Director and Alice Woodwark as a Non-Executive Director, effective from the AGM on 16 May 2024.

“We are delighted to have recruited two new high calibre Directors to the Board, in particular putting in place a strong Senior Independent Director to bolster our Board governance. Rob and Alice’s respective experience in both the public and private sectors will be hugely valuable as we continue to execute the Group’s Partnership strategy. We will continue our search for a second Non-Executive Director and will update the market on our progress with this appointment in due course.” said Board Chair, Ralph Findlay OBE.

About Rob Woodward

Rob Woodward has held leadership positions across both the public and private sectors. He has been Chair of the Met Office since 2018, a role he will relinquish later this year after two terms. His experience includes over 10 years as CEO of STV Group plc. He was previously Commercial Director at Channel 4 Television, Managing Director with UBS Corporate Finance, and lead par,tner for Deloitte’s Telecoms, Media & Technology Industry Group in Europe.

Rob is also Chair of Court at Glasgow Caledonian University and Chair of listed marketing analytics provider, Ebiquity plc. Until its recent delisting he was Chair, of the technology company Blancco plc.

Rob will become Chair of the Nomination Committee and serve on the Audit Committee and Remuneration Committee.

About Alice Woodwark

Alice Woodwark has been Managing Director of Mitie Group plc’s Communities division since 2021. She started her career with management consultancy McKinsey, working extensively across the UK and the US in the infrastructure, transport, hospitality, and retail s, sectors. Alice joined Compass Group in 2013, serving as Group Head of Strategy and M&A and subsequently in Managing Director positions for Compass UK. Alice will serve from appointment as a member of the Nomination Committee, Remuneration Committee,ttee and Audit Co, committee.


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