WHO'S WHO

Trustee and Directors

The Trustees are two Limited Companies:

Pilkington Employees Trustee No. 1 Limited

Pilkington Employees Trustee No. 2 Limited

The following are directors of the above Trustee Companies:

Mr. G. Nightingale                 (Chairman)

Lady Kirsty Pilkington

Mr. J. Pilkington

Mr. D.J. Bricknell                  (PRSL Board member)

Mr. M. J. Davies                    (PRSL Board member)

Mr. J.K. Gillespie                   (PRSL Board member)

Mr. P.H. Grunwell

Vacancy

Reporting to the Trustees is the Board of Pilkington Retirement Services Limited.

Mr. T.A. Charlton

Mr. M. J. Davies                     (Trustee Director)

Mr. D. J. Bricknell                  (Trustee Director)

Mr. S. M. Gange

Mrs. M. Greenall

Mrs. D.A. Dalton

Mr. R.W. Neate

Mr. J. McKenna

Mr P. Morgan

Management

Mr. P. Morgan (Managing Director)

Mr. E.M. Horton (Welfare Programme Manager)

Mrs. J. Mafi (Business Admin Manager)

Ms. B.J. Northover (Trust Funds Accountant)

Mrs. D. Swift (Ruskin Lodge Manager)

Departments

Community Care

Ruskin Lodge

Personnel

Finance

Corporate

Advisers

Deutsche Bank (Investment)

Rathbones (Investment)

Livesey Spottiswood (Auditors)

Rawlings Consultancy Services (Health and Safety)