Scheme governance

The Scheme is run by Northern Foods Trustees Limited.

The Trustee Board is made up of six Trustee Directors – four appointed by the Company and two appointed by members.

The current Trustee Directors are:

Chris Martin

Chris Martin,
Independent Trustee
Services - Chair

Rebecca Kay

Rebecca Kay*

Stewart Imeson

Stewart Imeson*

Simon Irons

Simon Irons

John Searle

John Searle

Andy Wadley

Andy Wadley

*Nominated by members

The Executive Team, along with the Scheme’s advisers, are responsible for the day-to-day running of the Scheme:

Peter Croskin

Peter Croskin

Phil Bradish

Phil Bradish

Tony Dix

Tony Dix

Paul Smith

Paul Smith