Legal and administrative information

Members of the Board of Trustees

During the year ended 31 March 2022 and to the date of this report the following served as members of the Board of Trustees:

Adrian Williams Chairman of the Board of Trustees

Katharine Jackson Deputy Chair (until 31 May 2021) James Piper Honorary Treasurer and Chair of Finance and Resources Committee Heather Blake Chair of Patient Services Committee until 22 February 2022 Jonathan Kembery Deputy Chair since February 2022. Member of Finance and Resources Committee

Sir Andrew Dillon Chair of Patient Services Committee since February 2022

Gerard Manley Tessa Moore

Alison Petit

Member of Finance and Resources Committee

Angela Dawe Member of Patient Services Committee

Angela Marcelle David Carmalt

Arvind Tewari Member of Finance and Resources Committee

Stefan Laban Director of Trinity Hospice Shops Limited Rochelle Roest Member of Patient Services Committee

Royal Patron

Her Majesty The Queen Consort

Patrons (as at the date of these accounts)

The Earl of Snowdon The Bishop of Southwark Richard Briance Guy Dawson Huw Edwards Sir Michael Hintze KCSG, AM Alexander S Hoare Patrick Hurst Richard Lockwood Lady Virginia Tate Barry Townsley CBE Derek Wyatt

Chief Executive

Company Secretary

Principal Advisers Bankers

Bankers

Auditors

Emily Carter (from December 2021) Dr Samantha Lund (interim) Dallas Pounds (until September 2021) Sara Griffin

Messrs C Hoare & Co., 37 Fleet Street, London, EC4P 4DQ

Barclays Bank plc., Level 27 One Churchill Place, London, E14 5HP

Saffery Champness LLP, 71 Queen Victoria Street, London, EC4V 4BE