Imperial Logistics Limited announced that shareholders that RJA Sparks will retire as Lead Independent director with effect from the upcoming AGM on 30 October 2019. He will remain an independent member of the board and will assume the chairmanship of the Social and Ethics committee with effect from 1 January 2020. The Board announced that GW Dempster has been appointed to succeed RJA Sparks as the Lead Independent director with effect from 30 October 2019.