TRUSTEE COMPANY
Abbey Group Pension Fund Limited (A company limited by guarantee and not having a share capital)
Board of Directors of the Trustee company
| C H Gallagher |
| N J McCulloch |
| S D Critchell (member nominated) |
| J L Collison (member nominated) |
| C C Gallagher |
COMPANY SECRETARY
D J Dawson
SCHEME ADMINISTRATOR
XPS Pension (RL) Limited
CONSULTING ACTUARY
D J Dickson
INVESTMENT MANAGER
Longbon and Company
INDEPENDENT AUDITORS
Gilberts Chartered Accountants
SOLICITORS
Stephenson Harwood LLP
SCHEME CONSULTANTS
Wingate Benefit Solutions
ADDITIONAL VOLUNTARY CONTRIBUITION PROVIDER
Aviva Life & Pensions Limited
LIFE ASSURANCE COMPANY
Canada Life Limited
PRINCIPAL EMPLOYER
Abbey Group Limited