The Trustees and their advisers

The BAA Pension Scheme is run by BAA Pension Trust Company, which is quite separate from LHR Airports Limited (formerly BAA Airports Limited).

The Trustee is responsible for managing the Scheme in the best interest of the Scheme’s members and in line with the Scheme’s Rules and any relevant legislation.

The Trustee is supported by a number of independent advisors who offer expertise in different areas.

The current Trustee Directors are:

Company-Appointed Trustee Directors

Phil Wilbraham – Chairman

Fraser Brown

Christelle Lubin

Paula Stannett

Member-Nominated Trustee Directors

Terry Mackay

Mohammad Suhayb Riaz

John McCoy

Pensioner Nominated

Vacancy

Independent Trustee

The Law Debenture (BAA) Pension Trust Corporation (generally represented by Mike Jaffe, Samantha Pitt or Sally Minchella) has the right to attend meetings and a power of veto on any decision that might affect the accrued rights of beneficiaries.

Scheme Secretary

Alice Parris

The Trustees’ current advisers are:

Actuarial Advisers

Mercer

Scheme Actuary

Mr C Sheppard FIA, Mercer Limited

Investment Advisers

Redington

Solicitors

CMS Cameron McKenna LLP

Auditors

Crowe Clark and Whitehall

Bankers

Lloyds

Custodian

JP Morgan Chase

Investment performance measurement

JP Morgan

For a list of the actual investment managers please see the latest edition of Focus magazine which can be found in the Library area.