The Trustee Board
Verity Trustees Limited (VTL) provides the trustee services for our award-winning Master Trust, which incorporates the funds from our Defined Contribution (DC) and DB Complete pension schemes. The members of the trustee board are responsible for keeping our members’ benefits safe and making sure the Master Trust is properly run.
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Joanna Matthews: View ProfileJoanna Matthews
Chair of the Trustee Board
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Helen Astle: View ProfileHelen Astle
Member Nominated Director
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Thomas Hague: View ProfileThomas Hague
Member Nominated Director
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Chris Roles: View ProfileChris Roles
Member Nominated Director
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Lauren Whitworth: View ProfileLauren Whitworth
Member Nominated Director
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Paul Oldroyd: View ProfilePaul Oldroyd
Employer Nominated Director
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Dean Waddingham: View ProfileDean Waddingham
Employer Nominated Director
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Daniel Jackson: View ProfileDaniel Jackson
Employer Nominated Director
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Roger Boulton: View ProfileRoger Boulton
Employer Nominated Director
Sub-committees of VTL
Investment Oversight Committee
The Investment Oversight Committee oversees the performance of the Trustee’s delegated Fiduciary Investment Manager, TPT Investment Management Limited.
Audit, Risk and Compliance Committee
The Committee addresses such matters as internal controls, compliance and the annual audit and the annual accounts of the Trusts.
Appeals & Discretions Committee
This Committee determines appeals to the Trustee at the second stage of the Internal Disputes Resolution Procedure and considers discretionary benefit payments.
Remuneration & Appointments Committee
The Committee approves the total remuneration strategy for all Trustee Board and Committee members.
Funding Committee
The Committee makes scheme specific funding and investment decisions for TPT’s Defined Benefit (DB) pension schemes, and oversees the valuation process for all of the Trusts’ DB pension schemes.
Member Services Committee
The Committee oversees the services TPTRSL provides to members to provide input on the development of service enhancements and to agree on administration policy as required.
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Colin Richardson: View ProfileColin Richardson
Chair of the Funding Committee
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Mark Laidlaw: View ProfileMark Laidlaw
Chair of the Investment Oversight Committee
Ask the Trustee Board
Trust deed & rules
| Trust deed & rules | Doc type | Size |
|---|---|---|
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The Rules Of The Pensions Trust
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1034.8 KB | |
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The Rules Of The Pensions Trust 2016
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1096.8 KB |
Annual reports & reviews
| Annual reports & reviews | Doc type | Size |
|---|---|---|
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The Pensions Trust Annual Report And Financial Statements 2023
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1909.5 KB | |
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The Pensions Trust Annual Report and Financial Statements 2022
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939.5 KB | |
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The Pensions Trust Annual Report and Financial Statements 2021
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1024.0 KB | |
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The Pensions Trust Annual Report and Financial Statements 2020
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1574.1 KB | |
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The Pensions Trust 2016 Annual Report And Financial Statements 2023
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999.9 KB | |
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The Pensions Trust 2016 Annual Report and Financial Statements 2022
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532.9 KB | |
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The Pensions Trust 2016 Annual Report and Financial Statements 2021
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593.4 KB | |
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The Pensions Trust 2016 Annual Report And Financial Statements 2020
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965.2 KB |
Chair's annual DC governance statement
| Chair's annual DC governance statement | Doc type | Size |
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Annual DC Chair Statement 2023
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6319.0 KB | |
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Annual DC Chair Statement 2022
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4628.5 KB | |
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Annual DC Chair Statement 2021
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2548.7 KB | |
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Annual DC Chair Statement 2020
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560.8 KB | |
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Simplified DC Chair Statement 2023
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1361.6 KB | |
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Simplified DC Chair Statement 2022
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973.0 KB | |
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Simplified DC Chair Statement 2021
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2859.2 KB | |
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Simplified DC Chair Statement 2020
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1214.8 KB | |
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TPT VFM Report For DC Members 2022
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1513.2 KB | |
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TPT VFM Report For DC Members 2021
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1435.4 KB | |
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TPT VFM Report For DC Members 2020
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1174.3 KB |
Responsible investing
Find out more about VTL's approach to responsible investing. Read our principles, frameworks and the commitments we’ve made including achieving a net zero emissions portfolio by 2050.
Our investment beliefs
This document outlines the way we work and helps to shape our decisions on investment strategy.
Statement of Investment Principles (SIP)
Our SIP defines the policies and principles we work to in order to manage our members’ investments.