ROYAL SCOTTISH ACADEMY OF MUSIC AND DRAMA Company Registration No SC 004703 GOVERNING BODY November 2008 Name Other Directorships held Other Directorships held during last Date of Date of five years appointment Retiral Alexander Maxwell SL (Newco) Limited Association of British Insurers Crombie Standard Life (Directors) Limited Edinburgh UNESCO City of Literature Trust 2006 Standard Life Assurance Limited The Stewart Ivory Foundation Standard Life Bank Limited Standard Life Investments (Mutual Funds) Standard Life Employee Services Limited Limited 2004 Standard Life Healthcare Limited Standard Life Investments (Corporate Funds) Standard Life Investments (Holdings) limited Limited 2004 Standard Life Investments Limited Standard Life Investments (Asia) Limited 2004 Standard Life Overseas Holdings Limited Standard Life Investments (USA) Limited 2004 Standard Life plc SLTM Limited 2004 Standard Life SSC Limited Standard Life Investments (Private Equity) Standard Life Trust Company (Canada) Limited 2004 The Standard Life Assurance Company 2006 Standard Life Investments (General Partner II) Standard Life Finance Limited Limited 2004 Standard Life Savings Limited Standard Life Pension Funds Limited 2005 Standard Life Savings Nominees Limited The Standard Life Assurance Company of Canada (Canada) HDFC Standard Life Insurance Company Limited (India) Vicky Featherstone Graeae Theatre Company 2003 2006 Thomas Gilchrist Glasgow Cultural Enterprises Ltd (from 21.9.06) Drymen Community Development Trust 2005 August 2007 Loch Lomond & The Trossachs National Park Community Partnership 2007 2007 Lady Joyce Goodwin Trustee of Glasgow University Trust Development Board Napier University Chris Gorman OBE The Entrepreneurial Exchange Limited The Gadget Shop Ltd 2005 Quintessentially.com Limited The New Gadget Shop Ltd 2005 Team Advisors Ltd TGS (Outlets) Ltd 2005 Development Capital Ltd Gadgetgirl Ltd 2005 Blue Sky Designs Ltd The Gadget Shop (Holdings)Ltd 2005 Purple Lounge Ltd TGS (Import) Ltd 2005 Datastore Solutions Ltd TGS Retail Ltd 2005 Getfit Wellness Ltd The Lean Team Ltd 2006 Professor Niall Chairman, Advisory Audit Board of the Scottish Lothian Parliamentary Corporate Body Chairman, Chiene + Tait, Chartered Accountants Chairman, Inspiring Scotland, a venture philanthropy trust Bridget McConnell Member of the Scottish Committee of Heritage Lottery Fund Eileen Mackay Board Member, British Library Royal Bank of Scotland Group plc May 1996 Dec 2005 The David Hume Institute (Trustee) The Edinburgh Investment Trust plc Oct 1996 July 2005 Carnegie Trust for Universities of Scotland Scottish Financial Enterprise 2005 (Trustee) Sir Brian McMaster National Opera Studio Edinburgh International Festival limited 1992 2006 Young Concert Artists Trust Edinburgh Festival Centre Ltd 2001 2006 Dewar Arts Awards Festival City Theatres Trust 1999 2005 Manchester International Festival Welsh National Opera Ltd 2001 2002 Mr James Miller The High School of Glasgow Ltd Scottish International Piano Competition Children’s Music Foundation in Scotland Ltd Malin Housing Association The Accountancy & Actuarial Discipline Board Ltd Louise Mitchell Prince & Princess of Wales Hospice Scottish Arts Council – Council Member Sept 2005 British Association of Concert Halls The Public Gallery Philip Oppenheim None Jean Urquhart UHI Millennium Institute (Trustee and Director) Feis Rois Ullapool Museum Dewar Arts Awards Ceilidh Places Ltd (Managing Director) Strathpeffer Pavillion Highlands 2007-10-30 Eden Court Lord Vallance of Amsphere Ltd Royal Bank of Scotland Group 1993 April 2005 Tummel Siemens AG Nations Healthcare Ltd 2005 Jan 2007 Professor John Associated Board of the Royal Schools of Music National Youth Orchestra Wallace OBE RSNO of Scotland 2002 2005 Scottish Music Centre National Youth Choir of Scotland Scottish Opera 2002 2005 Wallace Collection Maggie Kinloch National Theatre of Scotland Edinburgh Mela June 2003 June 2005 Conference of Drama Schools Stellar Quines June 2003 June 2005 European League of Institutes of the Arts The Lost Child Project Hugh Hodgart Scottish Youth Theatre Suspect Culture Barry McAleer None Rose Ann Healy None .