The Trustee and the Executive

There are 11 Trustee Directors on the Board. Seven, including the Chair and the Independent Trustee are nominated by the Principal Employer. Four are nominated by the members of the Scheme, through the member nominated director election.

Trustee Directors

Andrew Robinson 

Member of the Asset & Liability Committee. Member of the Audit & Risk Committee.

Ann Ling 

Chair of the Audit & Risk Committee. Member of the Chairs' Committee.

Beverley Horler 

Member of the Appeals, Discretions & Operations Committee. Member of the Governance and Nominations Committee.

Clare Beale 

Chair of the Asset & Liability Committee. Member of the Chairs' Committee.

Francis Sullivan 

Member of the Governance and Nominations Committee. Member of the Chairs' Committee.

Hugh Pugsley 

Member of the Appeals, Discretions & Operations Committee. Member of the Audit & Risk Committee.

Keith Plummer 

Member of the Appeals, Discretions & Operations Committee.

Martine Trouard-Riolle 

Chair of the Appeals, Discretions & Operations Committee. Member of the Asset & Liability Committee. Member of the Chairs' Committee.

Richard Dixon 

Member of the Audit & Risk Committee.

Russell Picot 

Chair of the Trustee Board. Chair of the Governance and Nominations Committee. Chair of the Chairs' Committee.

Stuart White 

Member of the Governance and Nominations Committee . Member of the Asset & Liability Committee.

Trustee Chief Officers

Lisa Young-Harry 

Trustee Chief Executive Officer

Ellen Kelleher 

Trustee Chief Operating Officer

Brian Kilpatrick 

Trustee Chief Investment Officer

About the Trustees

The Trustee is a limited company run by a Board of Directors which is responsible for making sure that the Scheme:

  • Complies with the rules
  • Complies with legal and HM Revenue & Customs requirements
  • Is administered efficiently
  • Invests its assets effectively
  • Has proper checks in place to make sure it can meet its obligations to members

The Board meets quarterly, with additional meetings if required.