Martin joined Wincanton as Chairman in August 2018. He is also chairman of the UK Government’s Senior Salaries Review Body. Martin is a former Chairman of Laird plc, the Low Carbon Contracts Company, the Electricity Settlements Company and the Remuneration Consultants Group. He has served on the boards of Lloyd’s, Invensys, Aegis Group, British Airways, Siemens Holdings, Boots, ASDA and the UK Government’s Efficiency and Reform Board. He was Chief Executive of Logica from 1993 to 2007.

James was appointed Chief Executive Officer in September 2019. He was formerly Head of North America with LSG Sky Chefs, the airline catering division of Lufthansa AG, best known as one of the world’s largest airline and rail catering and hospitality companies. Before joining LSG in 2015, James worked for Kuehne + Nagel as the SVP in North America for both Contract Logistics and Overland Transportation, as well as Managing Director in the UK for its Drinks Logistics business. Prior to this, he was Head of Distribution for Scottish & Newcastle plc.

Tim 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.

Gill became a Non-executive Director of Wincanton in September 2017. Gill is currently a Non-executive Director of PayPoint plc and N Brown Group plc. She was previously a Non-executive Director of Morgan Sindall plc from 2004 to 2012 and of McCarthy & Stone plc from 2019 to 2021. She was Group Marketing Director of The Co-operative Group from 2011 to 2014, and was previously Marketing Director of John Lewis. Gill spent seven years at Kingfisher plc where she held a variety of senior marketing, business development and strategy roles.

Anthony Bickerstaff became a Non-executive Director of Wincanton on 1 September 2020 and was appointed Chairman of the Audit Committee in March 2021. Until 30 November 2020, Anthony was the Chief Financial Officer of Costain Group plc, the FTSE All-Share smart infrastructure solutions company, a position he held since 2006. Before joining Costain, Anthony held a number of senior management and financial positions in Taylor Woodrow, including Finance Director of Taylor Woodrow Construction Limited. Prior to becoming Finance Director, he was Divisional Operations Director in charge of Taylor Woodrow Group’s PFI projects.  Anthony was also a Non-Executive Director & Chair of the Audit & Risk Committee at Low Carbon Contracts Company Limited and Electricity Settlements Company Limited from November 2014 until October 2020.

Debbie became a Non-executive Director of Wincanton in June 2019. She is currently President of Global Supply Chain and a member of the executive management team at Electrocomponents plc, a global multi-channel provider of industrial and electronic products and solutions. Debbie was formerly Chief Supply Chain Officer at Toys "R" Us from 2014 to 2017. Prior to that role, she held senior management positions in customer service, logistics, product supply, procurement, manufacturing and IT at Kraft Foods Group, in both North America and Europe, as well as at Nabisco Food Company.

Mihiri became a Non-executive Director on 7 April 2020. Until October 2019, Mihiri was Group Head of Strategy and a member of the group executive committee of TP ICAP Group, the FTSE 250 professional intermediaries firm, operating in financial, energy and commodities markets internationally. She was previously a consultant at Trivedi Capital, a private equity investment advisory firm based in London. Between 1993 and 2009, she held positions at Nomura International, Lehman Brothers and UBS Investment Bank.

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 Chair of Reflex Vehicle Hire Limited and Chair of John Good & Sons Limited. 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 appointments, Stewart was Chief Executive of Christian Salvesen plc and held a number of senior posts at Exel plc.