Bloodwise 66 Report of the Trustees for the year ended 31 March 2015 PATRON & TRUSTEES ROYAL PATRON His Royal Highness The Duke of Kent KG PRESIDENT Sir Ian Botham OBE HONORARY PRESIDENTS Richard Delderfield Angela Knowles Ken Lomas MBE CHAIRMAN OF FUNDRAISING Alastair Campbell BOARD OF TRUSTEES* NAME AUDIT & RISK COMMITTEE PATIENT IMPACT COMMITTEE (disbanded October 2014) REMUNERATION & APPOINTMENTS COMMITTEE INVESTMENT COMMITTEE Pelham Allen * * (Chairman) Jeremy Bird * * * (Vice-Chairman) Peter Burrell FCA * * (Honorary Treasurer) Maria Clarke * Zanna Floyd * Simon Guild * Lesley Lee * Charlie Metcalfe * * Michael Prescott * * John Reeve * Michael Williams * * As at year-end Bloodwise trading as Leukaemia & Lymphoma Research Company limited by guarantee 738089 Registered charity 216032 (England & Wales) SC037529 (Scotland)
Bloodwise 67 Report of the Trustees for the year ended 31 March 2015 Officers & advisers SENIOR MANAGEMENT * Catherine Gilman, Chief Executive Professor Chris Bunce, Research Director Jonathan Cox, Finance Director Emma Whelan, Marketing Director Mark Wilson, Fundraising Director RESEARCH COMMITTEE MEMBERS* Professor Paul Farrell (Chair), Imperial College London Professor Christian Bastard, Centre Henri Becquerel, Rouen, France Professor Julian Dyson, Imperial College London Professor David Gillespie, University of Glasgow Professor Tessa Holyoake, University of Glasgow Dr Richard Jenner, University College London Dr Stefan Meyer, University of Manchester Professor Robert Slany, University of Erlangen, Germany Dr Martin Turner, Babraham Institute, Cambridge Professor Mark Vickers, University of Aberdeen Dr Marieke von Lindern, Amsterdam Medical Center, Netherlands Professor Christian Buske, University of Ulm, Germany Dr Mary Callahan, Université Joseph Fourier, Grenoble, France CLINICAL TRIALS COMMITTEE* Professor Irene Roberts (Chair), University of Oxford Dr Jamie Cavenagh, Bart’s Cancer Institute, London Professor Christine Chomienne, Institut Universitaire d’Hematologie, Paris, France Professor Stephen Devereux, King’s College Hospital, London Professor Paul Farrell, Imperial College London Dr Claire Harrison, Guys and St. Thomas’ NHS Foundation Trust Professor Peter Hillmen, St James’ University Hospital, Leeds Dr Robert Hills, Cardiff University Professor Graham Jackson, Northern Centre for Cancer Care, Newcastle Dr Martin Pule, University College London Professor Simon Rule, Derriford Hospital, Plymouth Dr Anna Schuh, University of Oxford TRAINING & CAREER DEVELOPMENT COMMITTEE * Professor Chris Gregory (interim chair), University of Edinburgh Professor Matthew Collin, Newcastle University Professor Paul Farrell, Imperial College London Dr Adele Fielding, University College London Dr Reuben Tooze, University of Leeds Professor Chris Pepper, Cardiff University BANKERS Barclays Bank PLC. 1 Churchill Place, London E14 5HP AUDITOR Deloitte LLP, Chartered Accountants & Registered Auditors 2 New Street Square, London EC4A 3BZ INVESTMENT MANAGERS Cazenove Capital Management Ltd with Charity Investment from Schroders, 12 Moorgate, London EC2R 6DA INVESTMENT ADVISER Andrew Hutton LEGAL ADVISERS Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT Nabarro, Lacon House, 84 Theobald’s Road, London WC1X 8RW REGISTRATION Our registered name is Bloodwise. We are registered with the Charity Commission of England and Wales (Charity number 216032) and in Scotland (Charity number SC037529) and as a company limited by guarantee (registered number 738089). PRINCIPAL OFFICE Our registered office is 39–40 Eagle Street, London WC1R 4TH OUR REGIONAL OFFICES Scotland: 12–14 Hillside Crescent, Edinburgh EH7 5EA North: Newcastle University, Biomedical Research Building, Room 2.35, 2nd Floor Campus for Ageing and Vitality, Newcastle upon Tyne NE4 5PL Midlands: Medical School, University of Birmingham, Edgbaston B15 2TT Wales: Department of Haematology, School of Medicine, Room 182, 7th Floor, B–C Link, Cardiff University, Heath Park, Cardiff CF14 4X South West: Unit 40, Basepoint Business Centre, Yeoford Way, Exeter EX2 8LB London and South East: 39–40 Eagle Street, London WC1R 4TH Bloodwise trading as Leukaemia & Lymphoma Research Company limited by guarantee 738089 Registered charity 216032 (England & Wales) SC037529 (Scotland)