Inactive Instrument

Governance Wincanton

WIN

GB0030329360

Executive Committee: Wincanton

Manager

Positions heldSince

James Wroath

51 year

Chief Executive Officer

01/09/2019

Lyn Colloff

Corporate Secretary

31/03/2020

Ian Keilty

Chief Operating Officer

31/03/2020

Tom Hinton

Director of Finance/CFO

14/08/2022

Composition of the Board of Directors: Wincanton

Director

CommitteesSince

Martin Read

74 year

Compensation Committee
Nominating Committee Chair

Gillian Barr

66 year

Compensation Committee	28/02/2023
Nominating Committee	14/09/2017
Audit Committee	28/02/2023
Compensation Committee Chair	28/02/2023

Anthony Bickerstaff

60 year

Nominating Committee	31/08/2020
Audit Committee Chair	28/02/2021

Mihiri Jayaweera

Audit Committee	06/04/2020
Nominating Committee	06/04/2020

Debbie Lentz

Nominating Committee	31/05/2019
Compensation Committee Chair	31/10/2023

Tom Hinton

Finance Committee

31/12/2009

James Wroath

51 year

Nominating Committee

Ian Keilty

Director/Board Member

31/05/2024

Latest Appointments: Wincanton

Wincanton plc Announces Appointment of Ian David Keilty as Director	06-02	CI
Wincanton plc Announces Board Changes	11-01	CI
Wincanton plc Appoints John Pattullo OBE as A Non-Executive Director, Effective 1 November 2023	18/07/23	CI
Wincanton plc Announces Board Changes	22/05/23	CI
IN BRIEF: Grafton hires former Swissport and Wincanton head as new CEO	28/10/22	AN
Wincanton Appoints New CFO On Permanent Basis	28/07/22	MT
Wincanton plc Announces Tim Lawlor Steps Down as Director	01/03/22	CI

More news

Former Officers and Directors: Wincanton

Insider

Positions held

SinceUntil

John Pattullo

Director/Board Member

31/10/2023

Stewart Oades

Director/Board Member	31/10/2014	31/10/2023
Independent Dir/Board Member	30/06/2015	31/10/2023

Sally Austin

Human Resources Officer

31/07/2019

01/10/2023

Richard Gifford

Chief Tech/Sci/R&D Officer

31/03/2017

31/08/2022

James Ian Clarke

Director of Finance/CFO	28/02/2022	14/08/2022
Corporate Officer/Principal	31/12/2016	28/02/2022

Timothy Lawlor

Director/Board Member	27/09/2015	27/02/2022
Director of Finance/CFO	27/09/2015	27/02/2022

Lina Brown

Corporate Officer/Principal

30/11/2020

31/05/2021

Paul Dean

Director/Board Member	31/01/2015	27/02/2021
Independent Dir/Board Member	31/01/2015	27/02/2021

Christopher Paul John Fenton

Corporate Officer/Principal

31/03/2020

David John Chegwidden Radcliffe

Director/Board Member	26/07/2012	30/12/2019
Independent Dir/Board Member	26/07/2012	30/12/2019

Nick Eades

Sales & Marketing

31/08/2016

30/11/2019

Adrian Maxwell Colman

Director/Board Member	06/01/2013	01/09/2019
Chief Executive Officer	31/07/2015	01/09/2019
Director of Finance/CFO	06/01/2013	27/09/2015

Jane Davies

Human Resources Officer

13/11/2016

31/07/2019

Liam McElroy

Corporate Officer/Principal

31/03/2013

28/02/2019

Martin Trevor Sawkins

Director/Board Member	26/07/2012	30/12/2018
Independent Dir/Board Member	26/07/2012	30/12/2018

Marcos Hart

Corporate Officer/Principal

31/03/2016

30/04/2018

Steve Marshall

Chairman	13/12/2011	28/09/2017
Independent Dir/Board Member	13/12/2011	28/09/2017

Eric Born

Director/Board Member	03/10/2010	30/07/2015
Chief Executive Officer	14/12/2010	30/07/2015
Chief Operating Officer	01/09/2009	21/07/2013

Paul Venables

Director/Board Member	07/09/2009	16/07/2015
Independent Dir/Board Member	01/09/2009	16/07/2015

Martin Palmer

Corporate Officer/Principal

24/11/2014

Richard John Adam

Director/Board Member

31/05/2014

08/09/2014

Jonson Cox

Director/Board Member	01/09/2009	30/05/2014
Independent Dir/Board Member	15/03/2011	30/05/2014

Neil England

Director/Board Member	02/06/2008	29/07/2012
Independent Dir/Board Member	02/06/2008	29/07/2012

Jonathan Kempster

Director/Board Member	-	-
Director of Finance/CFO	21/07/2010	31/12/2011

David Albert Edmonds

Chairman

11/06/2009

30/11/2011

Guy Elliott

Corporate Officer/Principal

31/08/2011

Walter Hasselkus

Director/Board Member

02/09/2010

20/07/2011

Julie Welch

Human Resources Officer

31/01/2011

Andrea Dunstan

Human Resources Officer

31/12/2009

31/12/2010

Graeme McFaull

Public Communications Contact	02/09/2010	14/12/2010
President	31/12/1993	14/12/2010

Nigel Sullivan

Human Resources Officer

25/07/2010

Gerard Connell

Director of Finance/CFO

21/07/2010

David Malpas

Director/Board Member

23/07/2008

Simon Deane

Chief Tech/Sci/R&D Officer	21/07/2013	-
Corporate Officer/Principal	31/12/2007	21/07/2013

Ian Wilson

Corporate Officer/Principal

31/12/2007

Christian Wurst

Chief Administrative Officer	31/12/2006	01/09/2009
Director of Finance/CFO	31/12/2006	01/09/2009
Corporate Officer/Principal	01/09/2009	-

Egbert Maagd

Corporate Officer/Principal

31/12/2006

Paul Bateman

President

30/11/2005

Martin Kirkup

Sales & Marketing

31/12/2002

Philip Cox

Director/Board Member

31/05/2001

Charles F. Phillips

General Counsel	01/09/2009	-
Corporate Secretary	26/07/2009	02/09/2010

Harry Dumser

Comptroller/Controller/Auditor	01/09/2009	-
Corporate Officer/Principal	31/12/1978	01/09/2009

Holly Porter

Investor Relations Contact	01/09/2009	-
Public Communications Contact	01/09/2009	-
Sales & Marketing	01/09/2009	-

Jill Amanda McGregor

Director of Finance/CFO

Dave Rowlands

Chief Tech/Sci/R&D Officer

Harald Stobbe

Corporate Officer/Principal

Stephen P. Williams

Public Communications Contact	-	08/07/2013
Corporate Secretary	02/09/2010	-

Lynn Cosgrove

Corporate Officer/Principal

David Fawcett

Corporate Officer/Principal

02/09/2010

Alison Dowling

Corporate Secretary

Matthew Stimpson

Corporate Officer/Principal

Didier Darfeuille

Director/Board Member

Gary Brown

Corporate Officer/Principal

Raj Sharma

Corporate Secretary

Ted Johnson

Human Resources Officer

Victoria Aitchison

Public Communications Contact

Victor Benjamin

Chairman

Suzanne Bishop

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	3

ESG Refinitiv

Wincanton plc is a United Kingdom-based supply chain partner for British business. It provides supply chain solutions up and down the country with colleagues working across approximately 200 sites. It provides business-critical services, including storage, handling and distribution; high volume eFulfilment; retailer dark stores; two-person home delivery; fleet and transport management; and network optimization for many of the United Kingdomâs companies. It also offers inbound supply chain logistics, people outsourcing and industrial relations management, property selection and design, and Winsight Supply Chain Integrator (WSCI). Its sectors include eFulfilment, which includes eCommerce, including high volume eFulfilment, and value-added services; grocery home delivery and customer fulfilment (CFC) and omnichannel retail; general merchandise, which is a non-food retail-focused sector; grocery and consumer and Public and Industrial, which serves infrastructure and healthcare markets.

Employees

19,225

Sector

More about the company