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 17 August 2020.
The Board is currently made up of three non-executive directors, three of whom are considered to be indepedent.
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.
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 and Bahamas Petroleum Company plc and non-executive director of Hargreaves Lansdown plc.
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, Advance Manufacturing for Laing O’Rourke.
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.