Wincanton PLC (WIN.L)
WIN.L on London Stock Exchange
Change (% chg)
|2018||Chairman of the Board|
|2015||Chief Executive Officer, Executive Director|
|2015||Chief Financial Officer, Executive Director|
|2017||Non-Executive Independent Director|
|2015||Independent Non-Executive Director|
|2018||Senior Non-Executive Independent Director|
|2012||Independent Non-Executive Director|
|Dr. Martin P. Read, CBE, has been appointed as Chairman of the Board of the Company., with effect from 1 August 2018. Martin is Chairman of two government owned companies (the Low Carbon Contracts Company and the Electricity Settlements Company), the Remuneration Consultants Group and the UK Government Senior Salaries Review Body. He will shortly be stepping down from the Franchise Board of Lloyd's of London where he has served for nine years. Martin has extensive and varied experience as a former Chief Executive of international IT services company, Logica, as Chairman of Laird plc and as a Non-Executive Director on the boards of Invensys, Aegis Group, British Airways, Boots, Asda and the UK Government Efficiency and Reform Board. He spent the first seven years of his career in the container transport sector.|
|Mr. Adrian Colman was Chief Executive Officer, Executive Director of Wincanton PLC. Adrian was appointed Chief Executive Officer in August 2015, having been the Group Finance Director from January 2013 to 31 July 2015. Adrian was formerly Finance Director with Psion plc, an international technology business, through to its acquisition by Motorola Solutions, Inc. in October 2012. Prior to joining Psion, Adrian was Chief Financial Officer of London City Airport and before that Financial Controller and Head of Investor Relations at QinetiQ Group plc.|
|Mr. Timothy Lawlor serves as Chief Financial Officer, Executive Director of the Company effective 28 September 2015. Tim Lawlor joined Wincanton in September 2015 as the Chief Financial Officer and an Executive Director on the Board. Tim was previously the Director of Finance and Strategy with Serco Group plc, the international service company, where he also held a number of senior operational and group roles. He was a Non-executive Director and Audit Committee Chairman of the Institute of Directors until December 2015. Prior to Serco, Tim was Group Financial Controller at Sea Containers Limited. Tim is a chartered accountant.|
|Ms. Debbie Lentz is appointed as Non-Executive Director of the Company. Ms Lentz is currently President, Global Supply Chain and is a member of the Senior Management Team of Electrocomponents plc, the FTSE 250 global multi-channel provider of industrial and electronic products and solutions. Ms Lentz is responsible for leading the further development of the company's supply chain capability to provide an innovative and sustainable market-leading service for customers and suppliers worldwide. Ms Lentz was previously Chief Supply Chain Officer at Toys "R" Us from 2014 to 2017 where she led the expansion of their digital supply chain platform. Between 2001 and 2014, she held senior management positions in customer service, logistics, manufacturing and IT at Kraft Foods Group in both North America and Europe. Prior to that Debbie spent 18 years at Nabisco Food Company and served as the Senior Director of Logistics Operations from 1998 to 2001.|
|Ms. Gill Barr is Non-Executive Independent Director of the Company. Ms Barr is currently a Non-Executive Director of PayPoint Plc and a Trustee Director of Willis Towers Watson's master trust, Lifesight Ltd. She is also Chair of the Customer Challenge Group for Severn Trent Water Plc. Ms Barr was previously a Non-Executive Director of Morgan Sindall Plc from 2004 to 2012. Her executive career focus has been on delivery of customer propositions. She was Group Marketing Director of The Co-operative Group from 2011 to 2014, and was previously Marketing Director of John Lewis. She spent seven years at Kingfisher Plc where she held a variety of senior marketing, business development and strategy roles.|
|Mr. Paul David Dean serves as Independent Non-Executive Director of Wincanton plc., effective 1 February 2015. Mr. Paul became a Non-executive Director of Wincanton in February 2015 and was appointed Chairman of the Audit Committee in July 2015. He is currently a Non-executive Director and Audit Committee Chairman of Focusrite plc, Porvair plc and Polypipe plc, and was appointed Senior Independent Director of Focusrite plc in April 2014 and Polypipe plc in May 2015. Paul is a Trustee and director of two charities, Beanstalk and The Oxford Trust. Prior to these roles he held the position of Group Finance Director of Ultra Electronics Holdings plc and Foseco plc. Paul is a Chartered Management Accountant.|
|Mr. Stewart Oades Re-Designated as Senior Non-Executive Independent Director of the Company., with effect from 1 August 2018. He served as Interim Chairman of the Board of the Company. Stewart became a Non-executive Director of Wincanton in November 2014 and was appointed as the Senior Independent Director in July 2015. Stewart is currently a Non-executive Director of LCV Hire Solutions and John Good & Sons Limited and is Chairman of Dalepak Ltd. He was formerly a Non-executive Director of Palmer & Harvey plc until January 2017 and also held the positions of President of the Freight Transport Association (FTA) for four years until 2013, and Non-executive Director of MW Brands until March 2016 and Clipper Group plc until 2011. Prior to these, Stewart was Chief Executive of Christian Salvesen plc and held a number of senior posts at Exel plc.|
|Mr. David J. C. Radcliffe is no longer Non-executive Director of Wincanton PLC., effective 31 December 2019. David became a Non-executive Director of Wincanton in July 2012. He is currently Chief Executive of Hogg Robinson Group plc, an international corporate services organisation, where David has spent most of his career.|
- Should you buy Wincanton plc (+9%), Future plc (+8%) and Xcite Energy Limited (+10%) after today's huge share price moves?
- Should you buy British Polythene Industries plc, Home Retail Group plc and Wincanton plc after today's updates?
- Why I'd Buy Rolls-Royce Holding PLC, Wincanton plc And British Land Company PLC
- Value Plays Or Value Traps? Wincanton plc, St Ives PLC, Connect Group PLC, GVC Holdings PLC And Trinity Mirror plc
- 3 Small-Caps Set To Post Stellar Returns: Blinkx Plc, LGO Energy PLC And Wincanton plc
- Why Are Carclo plc & Wincanton plc On The Move Today?