Wincanton confirmed that previously announced changes to its Board of Directors took place 31 October 2023. As announced in the Company's Preliminary Results on 22 May 2023, Stewart Oades, Senior Independent Director (SID), retired from the Board. With effect from 1 November 2023, Ms Gill Barr, a Non-executive Director of Wincanton since 2017 who has had considerable interaction with shareholders as Chair of the Remuneration Committee, became the SID.

Ms Debbie Lentz replaced Ms Barr as Chair of the Remuneration Committee, having served on the Committee since 2019. Ms Barr remains a member of the Remuneration Committee. As announced on 18 July 2023, Mr. John Pattullo OBE has joined the Board as a Non-executive Director of the Company.

He is also appointed as a member of the Company's Audit and Nomination Committees.