Eddie Stobart Logistics plc is a company incorporated in England and Wales and was registered in March 2014 with registered number 08922456. The main country of operation is the United Kingdom.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 17th April 2020.

 

 

The Board

The Board is currently made up of four independent non-executive directors.

The Board meets regularly to review, formulate and approve the Company’s strategy, budgets, corporate actions and oversee the Company’s progress towards its strategic objectives. It has established an Audit Committee and a Remuneration Committee with formally delegated duties and responsibilities and with written terms of reference. From time to time, separate committees may be set up by the Board to consider specific issues when the need arises.

 

 

Adrian Collins
Non-Executive Chairman

Non-executive Director and member of the Audit Committee

Adrian has worked in the fund management business for over 40 years, most recently at Liontrust Asset Management where he served as Chairman from 2009 to 2019.  Prior to that he was Managing Director at Gartmore Investment Management, where he spent a large part of his career.. He is currently Chairman of CIP Merchant Capital Ltd, Bahamas Petroleum Company plc and Tri-Star Resources plc.

Christopher Casey
Non-executive Director

Chairman of the Audit Committee and member of the Remuneration Committee.

Appointed in April 2017.

Skills and experience: Christopher has over 30 years’ strategic financial experience. He was previously a partner of KPMG LLP and its predecessor firms from 1992 until 2010. He has extensive experience as an audit committee chairman and non-executive director of publicly listed companies,

Other roles: He is currently a Non-executive director of TR European Growth Trust plc, BlackRock North American Income Trust plc, City Natural Resources High Yield Trust plc and Mobius Investment Trust plc.

Stephen Harley
Non-Executive Director

Stephen brings significant international logistics and supply chain expertise to the Board. He spent most of his 42 year career with Ford in logistics and supply chain management and held the most senior positions in this area; executive director for global material planning and logistics and for parts supply and logistics.

Stephen is currently Managing Director, Asset Businesses for Laing O’Rourke.

Saki Riffner
Non-executive Director

Saki is Chief Investment Officer and Co-Founder of DBAY Advisors Ltd, and has extensive experience in the logistics and distribution sector, as well as significant knowledge of the Company’s operations. Saki previously worked at Laxey Partners and Rothschild.

Company Secretary
Elaine Williams
Company Secretary

Elaine joined the business in November 2017, having formerly held roles as general counsel, company secretary and deputy company secretary in major FTSE 100 companies. Elaine brings extensive experience of corporate and commercial legal transactions, corporate governance and compliance.