ROYAL SCOTTISH ACADEMY OF MUSIC AND DRAMA Company Registration No SC 004703

GOVERNING BODY FOR OFFICE USE ONLY November 2002

Name Other Directorships held Other Business Other Directorships Date of Date of Interests held during last appointment Retiral five years Professor John Bain None Chairman, Association None of University Departments of General Practice Part-time Commissioner, Mental Welfare Commission, Scotland Douglas Boyd Associated Board of the Royal None None Schools of Music (Alternate Director) Hanover (Scotland) Housing Assoc Ltd MacAulay Land Use Research Institute Scottish Food Quality Certification Ltd Heritage Housing Ltd The Hanover (Scotland) Housing Association Charitable Trust Caledonian Cinemas Ltd Caledonian Nightclubs Ltd Littlejohn’s Restaurants (UK) Ltd Taylor Clark plc Taylor Clark Leisure plc Checkmate International plc Cairnstar Limited Peter Cross Peter Cross Associates Ltd Consultant: Allan & Hanel The Church Buildings Renewal Name Other Directorships held Other Business Other Directorships Date of Date of Interests held during last appointment Retiral five years Trust Alan Duncan Tradestyle Cabinets Ltd Area Secretary - Scottish Building Employers.

Richard Findlay Scottish Radio Holdings plc Anglia FM * Radio Clyde Ltd Black Country Bugle Feb 99 Feb 01 * Radio Forth Ltd Carlisle Radio Ltd Sept 97 Feb 01 * Downtown Radio Ltd Commercial Radio 1984 Feb 01 * SRH Radio Sales Ltd (previously Companies Association Scottish and Irish Radio Sales) Fairbridge in Scotland Mar 99 Jan 01 * Scottish and Irish Radio Sales Lothian Health Board Jan 91 July 01 (previously Comlaw no 455 Ltd) Moray Firth Radio Ltd Jan 91 July 01 * SCORE Digital Ltd NorthSound Radio Ltd Jan 91 June 00 * SCORE Interactive Ltd Radio Borders Ltd Jan 91 June 00 * Scottish Radio Network Sales Ltd Radio Tay Ltd 1986 June 00 * Scottish Radio News Ltd Royal Lyceum Theatre 1992 Aug 98 * UK FM Ltd Company Ltd *Wave 105 SCORE Records Ltd 1992 Aug 98 *Radio Ireland Ltd (t/a Today FM) Solent Radio plc 1992 Aug 98 *3C West Midlands Ltd (previously West Sound Radio Ltd Feb 96 June 00 Route 105) # Title Media Ltd *Vibe Radio Services Ltd # Ireland on Sunday *Eastern Counties Radio Ltd * SCORE Outdoor Ltd *Galaxy Radio Wales and the West † SCORE Outdoor Ltd (Scotland) Ltd *Vibe East Midland Ltd † SCORE Outdoor * SCORE Press Ltd (South West) Ltd # Morton Newspapers Ltd † SCORE Outdoor # Montrose Review Press Ltd (Midlands) Ltd # Bute Newspapers Ltd † Trainer Advertising # Leitrim Observer Ltd # Angus County Press † Torpix Posters Ltd # Kilkenny People Holdings Ltd † Vision Posters Ltd Name Other Directorships held Other Business Other Directorships Date of Date of Interests held during last appointment Retiral five years # Carsrock Ltd + North East Digital # The Nationalist Newspapers Ltd Radio # Kilkenny People Printing Ltd + North West Digital # The Munster Tribune Ltd Radio Ltd # Kilkenny People Publishing Ltd + West Midlands Digital # Wellbrook Press Ltd Radio Ltd # Twinlink Holdings Ltd + London Digital Radio # Goodbye BCB Ltd Ltd #Lynoset Ltd McGrigor Donald #The Longford Leader Ltd Radio Ireland Ltd #W T Engineering Ltd * SCORE Radio Ltd #The Galloway Gazette Ltd #Stornoway Gazette Ltd #McElroy Printers Ltd * subsidiaries of Scottish Radio Holdings * subsidiaries of Scottish Radio plc Holdings plc # subsidiaries of # subsidiaries of SCORE Press SCORE Press Ltd Ltd † subsidiaries of SCORE Outdoor Ltd Iatros Ltd + subsidiaries of Radio Advertising Bureau SCORE Digital Ltd Jane Franchi None None None

The Right Scottish Redundant Churches Trust None None Honourable Lord Gill Ltd Sir Russell Hillhouse Hebrides Ensemble Scottish Business in the Upper Deeside Access Trust Community 1998 Scottish Provident 1999 2001 Institution Bank of Scotland 1998 2001 Bridget McConnell None None Scottish Arts Lobby 1995 1997 The Planning Exchange 1.6.2000 26.3.2002 William Magee OBE None None None Rowland Mitchell None None The Glasgow Academical War 4.12.97 Name Other Directorships held Other Business Other Directorships Date of Date of Interests held during last appointment Retiral five years Memorial Trust 17.7.98 Glasgow Investments 31.7.98 Ltd 17.11.99 Arbroath Investments 17.11.99 Ltd Kellock Limited Kellock Holdings Ltd Philip Oppenheim None None Royal Lyceum Theatre Co Ltd 1990 27.9.02

Ian Smith Musicians’ Benevolent Fund Glasgow International The Lemon Tree Trust Jazz Festival 1999 Nordoff Robbins Advisory Board Scottish Music (Music Therapy Trust) Information Centre 2002 (Oct) Theatre Babel Centre for Political Song (Caledonian University) Faculty of Arts Advisory Board: Napier University Raymond MacRoberts (an unlimited MacRoberts Childrens Music Williamson company) Foundation in Scotland April 1994 June 2000 The National Youth Choir of Limited Scotland The John Currie Singers Limited The Shareholding & Investment (Property) Limited The Shareholding & Investment Trust Limited The High School of Glasgow Ltd Scottish International Piano Competiton The Glasgow High School Club Limited Name Other Directorships held Other Business Other Directorships Date of Date of Interests held during last appointment Retiral five years Professor John None None None Wallace OBE Dr Rita McAllister Alternate Director - Associated Board of the Royal Schools of Music Pauline Sim None Dr Donna Soto- None None Morettini Celia Duffy Scottish Early Music Association Alan Ward None