David Edmonds CBE
Chairman *

David became a non-executive Director of Wincanton in December 2004, Deputy Chairman in November 2007 and Chairman in July 2008. He is Chairman of the Legal Services Board; and the Chairman of NHS Shared Business Services. He is a Board member of the Olympic Park Legacy Company, and a non-executive Director of Hammerson PLC and William Hill PLC. He was previously Chairman of the Board of NHS Direct; and a Board member of the Legal Services Commission and several other organisations. Prior to 2003, he held a series of executive posts in government departments and in the NatWest Group.

Graeme McFaull
Chief Executive

Graeme joined Wincanton in 1994 as Finance Director of the Retail Division following finance roles with Geest, Cargill and Pepsico. He has held several Managing Directorships within Wincanton since 1999, most recently running the UK & Ireland business. He became Chief Executive in December 2005. Graeme is a Fellow and President of the Chartered Institute of Logistics and Transport.

Jon Kempster
Group Finance Director

Jon became Group Finance Director of Wincanton in July 2010. Prior to joining Wincanton, Jon was Finance Director of Delta plc. Prior to this he was Group Finance Director of Low & Bonar PLC, Linden PLC and Fii Group PLC.

Jonson Cox
Non-Executive Director

Jonson became a non-executive Director of Wincanton in October 2005. He is currently Group Chief Executive of AWG plc, the owner of Anglian Water and Morrison plc. Previous senior positions include Chief Executive of Valpak Ltd, a business services company, Chief Operating Officer of Railtrack Group plc and Managing Director of Kelda Group plc (formerly Yorkshire Water plc). His early career was with Royal Dutch Shell.

Neil England
Non-executive Director

Neil became a non-executive Director of Wincanton in June 2008. He is currently a non-executive director of ITE Group plc, The Eastern European Trust PLC and Chairman of Silverstone Holdings Limited. Neil was previously a Director of Gallaher Group plc and prior to that Vice President of Mars Inc.

Dr Walter Hasselkus
Non-executive Director

Walter became a non-executive Director of Wincanton in January 2004. In May 2006 he was appointed a member of the Supervisory Board of Wincanton GmbH and in July 2007 he was appointed Chairman of the Supervisory Board of Wincanton GmbH. He is a non-executive Director of DAF Trucks NV, Chairman of the Supervisory Boards of Ehlebracht AG and InTiCa Systems AG and Supervisory Board Member of W.E.T. AG. From 1996 to 1998 he was a member of the Board of Management BMW AG and Chairman and CEO Rover Group.

Paul Venables
Non - executive Director

Paul became a non-executive Director of Wincanton in September 2009. He is currently Group Finance Director of Hays plc. Paul previously worked in various senior roles with DHL Logistics, a division of Deutsche Post World Net and, before that, Exel plc that was acquired by Deutsche Post in 2005.

The members of the Committees are as follows:

Nomination Committee:
David Edmonds - Chairman
Neil England
Graeme McFaull

Remuneration Committee:
Neil England - Chairman
Jonson Cox
David Edmonds
Walter Hasselkus
Paul Venables

Audit Committee:
Jonson Cox - Chairman
Neil England
Walter Hasselkus
Paul Venables

Company Secretary:
Stephen Williams