Instrumento Inactivo

Gobernanza Wincanton

WIN

GB0030329360

Comité Ejecutivo: Wincanton

Director

Funciones ocupadasDesde

James Wroath

51 años

Chief Executive Officer

02/09/2019

Lyn Colloff

Corporate Secretary

01/04/2020

Ian Keilty

Chief Operating Officer

01/04/2020

Tom Hinton

Director of Finance/CFO

15/08/2022

Composición del Consejo de Administración: Wincanton

Administrador

ComitésDesde

Martin Read

74 años

Compensation Committee
Nominating Committee Chair

Gillian Barr

66 años

Compensation Committee	01/03/2023
Nominating Committee	15/09/2017
Audit Committee	01/03/2023
Compensation Committee Chair	01/03/2023

Anthony Bickerstaff

60 años

Nominating Committee	01/09/2020
Audit Committee Chair	01/03/2021

Mihiri Jayaweera

Audit Committee	07/04/2020
Nominating Committee	07/04/2020

Debbie Lentz

Nominating Committee	01/06/2019
Compensation Committee Chair	01/11/2023

Tom Hinton

Finance Committee

01/01/2010

James Wroath

51 años

Nominating Committee

Ian Keilty

Director/Board Member

01/06/2024

Últimos Nombramientos: Wincanton

Wincanton plc anuncia el nombramiento de Ian David Keilty como director	03/06	CI
Wincanton plc anuncia cambios en su Consejo de Administración	01/11	CI
Wincanton plc nombra a John Pattullo OBE director no ejecutivo, con efecto a partir del 1 de noviembre de 2023	18/07/23	CI
Wincanton plc anuncia cambios en su Consejo de Administración	22/05/23	CI
Wincanton nombra a un nuevo director financiero con carácter permanente	28/07/22	MT
Wincanton plc anuncia que Tim Lawlor deja de ser director	01/03/22	CI
Wincanton nombra a un director financiero interino	14/02/22	MT

Más noticias

Antiguos Directivos y Administradores: Wincanton

Insider

Funciones ocupadas

DesdeHasta

John Pattullo

Director/Board Member

01/11/2023

Stewart Oades

Director/Board Member	01/11/2014	01/11/2023
Independent Dir/Board Member	01/07/2015	01/11/2023

Sally Austin

Human Resources Officer

01/08/2019

02/10/2023

Richard Gifford

Chief Tech/Sci/R&D Officer

01/04/2017

01/09/2022

James Ian Clarke

Director of Finance/CFO	01/03/2022	15/08/2022
Corporate Officer/Principal	01/01/2017	01/03/2022

Timothy Lawlor

Director/Board Member	28/09/2015	28/02/2022
Director of Finance/CFO	28/09/2015	28/02/2022

Lina Brown

Corporate Officer/Principal

01/12/2020

01/06/2021

Paul Dean

Director/Board Member	01/02/2015	28/02/2021
Independent Dir/Board Member	01/02/2015	28/02/2021

Christopher Paul John Fenton

Corporate Officer/Principal

01/04/2020

David John Chegwidden Radcliffe

Director/Board Member	27/07/2012	31/12/2019
Independent Dir/Board Member	27/07/2012	31/12/2019

Nick Eades

Sales & Marketing

01/09/2016

01/12/2019

Adrian Maxwell Colman

Director/Board Member	07/01/2013	02/09/2019
Chief Executive Officer	01/08/2015	02/09/2019
Director of Finance/CFO	07/01/2013	28/09/2015

Jane Davies

Human Resources Officer

14/11/2016

01/08/2019

Liam McElroy

Corporate Officer/Principal

01/04/2013

01/03/2019

Martin Trevor Sawkins

Director/Board Member	27/07/2012	31/12/2018
Independent Dir/Board Member	27/07/2012	31/12/2018

Marcos Hart

Corporate Officer/Principal

01/04/2016

01/05/2018

Steve Marshall

Chairman	14/12/2011	29/09/2017
Independent Dir/Board Member	14/12/2011	29/09/2017

Eric Born

Director/Board Member	04/10/2010	31/07/2015
Chief Executive Officer	15/12/2010	31/07/2015
Chief Operating Officer	02/09/2009	22/07/2013

Paul Venables

Director/Board Member	08/09/2009	17/07/2015
Independent Dir/Board Member	02/09/2009	17/07/2015

Martin Palmer

Corporate Officer/Principal

25/11/2014

Richard John Adam

Director/Board Member

01/06/2014

09/09/2014

Jonson Cox

Director/Board Member	02/09/2009	31/05/2014
Independent Dir/Board Member	16/03/2011	31/05/2014

Neil England

Director/Board Member	03/06/2008	30/07/2012
Independent Dir/Board Member	03/06/2008	30/07/2012

Jonathan Kempster

Director/Board Member	-	-
Director of Finance/CFO	22/07/2010	01/01/2012

David Albert Edmonds

Chairman

12/06/2009

01/12/2011

Guy Elliott

Corporate Officer/Principal

01/09/2011

Walter Hasselkus

Director/Board Member

03/09/2010

21/07/2011

Julie Welch

Human Resources Officer

01/02/2011

Andrea Dunstan

Human Resources Officer

01/01/2010

01/01/2011

Graeme McFaull

Public Communications Contact	03/09/2010	15/12/2010
President	01/01/1994	15/12/2010

Nigel Sullivan

Human Resources Officer

26/07/2010

Gerard Connell

Director of Finance/CFO

22/07/2010

David Malpas

Director/Board Member

24/07/2008

Ian Wilson

Corporate Officer/Principal

01/01/2008

Simon Deane

Chief Tech/Sci/R&D Officer	22/07/2013	-
Corporate Officer/Principal	01/01/2008	22/07/2013

Christian Wurst

Chief Administrative Officer	01/01/2007	02/09/2009
Director of Finance/CFO	01/01/2007	02/09/2009
Corporate Officer/Principal	02/09/2009	-

Egbert Maagd

Corporate Officer/Principal

01/01/2007

Paul Bateman

President

01/12/2005

Martin Kirkup

Sales & Marketing

01/01/2003

Philip Cox

Director/Board Member

01/06/2001

Charles F. Phillips

General Counsel	02/09/2009	-
Corporate Secretary	27/07/2009	03/09/2010

Harry Dumser

Comptroller/Controller/Auditor	02/09/2009	-
Corporate Officer/Principal	01/01/1979	02/09/2009

Didier Darfeuille

Director/Board Member

Gary Brown

Corporate Officer/Principal

Matthew Stimpson

Corporate Officer/Principal

Raj Sharma

Corporate Secretary

David Fawcett

Corporate Officer/Principal

03/09/2010

Harald Stobbe

Corporate Officer/Principal

Alison Dowling

Corporate Secretary

Suzanne Bishop

Corporate Officer/Principal

Dave Rowlands

Chief Tech/Sci/R&D Officer

Lynn Cosgrove

Corporate Officer/Principal

Jill Amanda McGregor

Director of Finance/CFO

Holly Porter

Investor Relations Contact	02/09/2009	-
Public Communications Contact	02/09/2009	-
Sales & Marketing	02/09/2009	-

Stephen P. Williams

Public Communications Contact	-	09/07/2013
Corporate Secretary	03/09/2010	-

Victoria Aitchison

Public Communications Contact

Victor Benjamin

Chairman

Ted Johnson

Human Resources Officer

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	7
Mujer	4

De los cuales Comité Ejecutivo

Hombre	3
Mujer	1

De los cuales Directores

Hombre	5
Mujer	3

ESG Refinitiv

Wincanton plc es un socio de la cadena de suministro con sede en el Reino Unido para las empresas británicas. Proporciona soluciones para la cadena de suministro en todo el país con colegas que trabajan en aproximadamente 200 centros. Proporciona servicios críticos para las empresas, como almacenamiento, manipulación y distribución; eFulfilment de gran volumen; tiendas oscuras para minoristas; entrega a domicilio a dos personas; gestión de flotas y transporte; y optimización de redes para muchas de las empresas del Reino Unido. También ofrece logística de la cadena de suministro entrante, subcontratación de personal y gestión de las relaciones laborales, selección y diseño de inmuebles e integrador de la cadena de suministro Winsight (WSCI). Sus sectores incluyen eFulfilment, que engloba comercio electrónico, incluido eFulfilment de gran volumen, y servicios de valor añadido; entrega a domicilio de comestibles y cumplimiento del cliente (CFC) y venta minorista omnicanal; mercancía general, que es un sector no centrado en la venta minorista de comestibles; comestibles y consumo y Público e Industrial, que atiende a los mercados de infraestructuras y sanidad.

Empleados

19.225

Sector

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