Charlie Peppiatt, Chief Executive Officer


Charlie Peppiatt joined Stadium as Group Operations Director in October 2011 from Laird Plc, a FTSE 250 global electronics
company. He was appointed CEO of Stadium Group plc in June 2013.

Charlie was formerly vice president of global operations for Laird Technologies with operational responsibility for a division with turnover of USD$400m and 6,000 staff covering eleven sites worldwide.

During 18 years with Laird Plc, Charlie held other senior roles in the USA, Canada, Europe, India and Asia as VP of operations (mobile antenna systems), general manager of Laird Technologies Beijing and Shenzhen, operations director of LSSD and managing director of Intron Ltd.

Nick Brayshaw OBE CEng, FIMechE, FRSA, Chairman


(Audit, Remuneration and Nominations Committees)

Nick Brayshaw was appointed as a non-executive Director in April 2005 and Chairman in April 2006. He is Chairman of the Remuneration and Nomination Committees, and is a member of the Audit Committee at Stadium Group plc.

Nick began his career with Rio Tinto plc and Caradon plc, before being appointed group chief executive of Wagon plc until March 2004. He was an independent member of the Business and Innovation Group Board of the Department of Trade and Industry from 2000 to 2006 and chairman of the CBI Manufacturing Council from 2003 to 2007.

Nick is also chairman of several private equity-backed companies.

 

Chris Gill ACA, Senior Independent Director

(Audit, Remuneration and Nominations Committees)

Chris is Chairman of the Audit Committee and a member of the Remuneration and Nominations Committees at Stadium Group plc.

He was appointed as a non-executive Director in April 2006.

A chartered Accountant, Chris is a director at Walker Filtration Limited and Banks Group Limited; previous roles include finance director of Wellstream Holdings plc and Domnick Hunter Group plc, and a number of senior international
finance roles at Black & Decker.

Winston North, Group Finance Director & Company Secretary

Winston joined Stadium as Group Finance Director and Company Secretary in May 2017, from FTSE 250 engineering group IMI plc, where he was Finance & IT Director at its Hydronic Engineering Division based in Geneva, leading a large finance and IT team in a £300m global manufacturing division operating from six factories.

Winston has extensive experience working within dynamic manufacturing businesses with global footprints. Between 2007 and 2012 Winston was European Chief Financial Officer for IMI’s Precision Engineering business. Previously Winston has held roles as Group CFO for seven years at Knuerr AG, a publically listed German engineering group, and Finance Director of g4 Limited, a self-funded investment company, which acquired Knuerr.