About the Trustee

The Scheme is run by a Trustee Board called the Lloyd's Register Superannuation Trustees Limited (the Trustee).

The Trustee meets regularly to ensure the Scheme is running well and to review the Scheme's investments and administration.

The current Directors of the Trustee are:

• Nicholas Godden — Independent Chair
• Jonathan Kleinot
• Doug Wagstaff
• Julian Turner
• Donna Warrener
• Dermot Cronin*
• Rhoda Willson*
• Michael Johnson*

* Member Nominated Director (MND).

How we appoint MNDs complies with the Pensions Act 2004. We also meet the requirement that at least a third of the Trustee's directors are nominated by you — our members.

We are based at:

71 Fenchurch Street
London
EC3M 4BS

Trustee registered number: 100145126

Company number: 01971635