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REPORT & FINANCIAL STATEMENTS

REPORT & FINANCIAL STATEMENTS PERIOD ENDED 29 December 2019 Registered charity number 1163560 in England & Wales and SC046098 for Scotland CONT Period from 24th December 2018 to 29th December 2019 ENTS Officers and Professional Advisors 1 Statement from Chair of Trustees 2 Trustees REPORT 4 Independent Auditors REPORT 11 Statement of FINANCIAL Activities 14 Statement of FINANCIAL Position 15 Statement of Cash Flows 16 Notes to the FINANCIAL STATEMENTS 17 Period from 24th December 2018 to 29th December 2019 OFFICERS AND PROFESSIONAL ADVISORS LEGAL & FOUNDATION INFORMATION Trustees William Huw James (resigned 25th November 2019) Akram Khan Paula Jane MacKenzie Neil Morrison Meghan Farren James Fletcher (appointed 29th April 2019) Catherine Stamper (appointed 29th April 2019) Jennie Wright (appointed 13th May 2019) Secretary Louise Norris Registered Office Orion Gate, Guildford Road, Woking GU22 7NJ Functional Team Sophie Billington Julian Thomas (Gift Aid Secretary) Louise Norris Alan Johnson ADVISORS Principal Bankers National Westminster Bank PLC 23 Brunswick Place Brunswick Gate S015 2AQ Solicitors Eversheds Sutherland (International) LLP (to 19/02/19) One Wood Street London EC2V 7WS Solicitors BDB Pitmans (from 20/02/19) 50 Broadway London SW1H 0BL Auditor

All Trustees named on page 1 served through the period unless otherwise stated. The Trustees have been chosen for their commercial, financial, community and community expertise, as well as their commitment to the aims and philosophy of the Foundation. The Foundation is organised so that the Trustees meet quarterly to manage the Foundation’s

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