THE CARNEGIE TRUST FOR THE UNIVERSITIES OF SCOTLAND
2008-2009 TRUSTEES

NOMINATED MEMBERS OF THE TRUST

Professor Sir David Edward KCMG PC QC LLD Drhc DUniv FRSE - Chairman
The Lady Balfour of Burleigh CBEMA DPhil LLD DLitt FRSE. 
Richard Burns Esq MA LLB. 
Lord Cameron of Lochbroom PC FRSE. 
Sir Tom Hunter BA DUniv. 
Lord Kerr of Kinlochard GCMG HonLLD FRSE. 
Janet Lowe CBE BA MBA EdD. 
Eileen A Mackay CB MA FRSE FRSGS FCIBS. 
The Reverend Charles Robertson, LVO, MA. 
David B B Smith OBE Dr hc MA LLB FRSA FIoD NP. 
Ian Sword CBE HonDSc PhD FRSC FRSE FRCPE.
Lord Wilson of Tillyorn KT GCMG PhD FRSE. 

EX-OFFICIO TRUSTEES 

Principals and Vice-Chancellors of the Universities of Scotland

Aberdeen University - Sir C Duncan Rice MA PhD FRSE
Abertay Dundee University - Professor Bernard King CBE MSc PhD CIMgt FIWSc CBiol FIBiol
Dundee University - Professor Peter Downes, Acting Principal
Edinburgh University – Sir Timothy O’Shea BSc PhD FRSE
Glasgow University – Professor Antonio Muscatelli, MA PhD
Glasgow Caledonian University - Professor Pamela Gillies - BSc PGCE Med MMedSci PhD FRSA FFPH AcSS Hon FRCPS (Glasg)
Heriot-Watt University – Professor Stephen K Chapman  BSc PhD FRSE
Napier University – Professor Dame Joan Stringer CBE BA PhD DLitt FRSA FRSE
Queen Margaret University – Dr Petra Wand
Robert Gordon University - Professor M Pittilo BSc PhD FIBiol FLS
St Andrews University - Dr Brian Lang MA PhD FLA FRSE
Stirling University - Professor Christine Hallett MA PhD FRSE
Strathclyde University - Professor James R McDonald BSc MSc PhD CEng FRSE
West of Scotland University- Professor Seamus McDaid CA MBA

The First Minister, Scottish Executive

Assessor for the First Minister - E J Weeple CB MA - from February 2008 until January 2011

The Lord Provosts of Edinburgh and Glasgow

EXECUTIVE COMMITTEE

Professor Sir David Edward - Chairman
Lady Balfour of Burleigh
Mr Richard Burns - representing the Investment Committee
Lord Cameron of Lochbroom
Dr David Smith
The Principals and Vice-Chancellors of the Universities of Scotland
The voting powers of Ex-Officio Trustees exercised by the Principals and Vice-Chancellors of Dundee, Edinburgh, Edinburgh Napier and Glasgow - February 2009 to January 2011. The Principals and Vice Chancellors of Glasgow Caledonian, Heriot-Watt, Napier and Queen Margaret - from February 2011 to January 2013.

INVESTMENT COMMITTEE

Richard Burns MA LLB – Chairman
Professor Sir David Edward
Stuart Paul LLB
David C. Ritchie BSc
Edward A W Tulloch BSc
Mark Tyndall
Maxwell C B Ward MA

AUDIT COMMITTEE

Eileen A Mackay – Chairman
Lord Cameron of Lochbroom
Professor Sir David Edward
Dr Ian Sword

Secretary and Treasurer
Professor Andrew Miller CBE BSc MA PhD DUniv (Stirling, Open) FRSE

Assistant Secretary
Miss Jackie Gray

Bursar
Miss Kate Ellis BSc FCA

Administrative Assistants
Ms Barbara Bianchi, MA MBA MSc (appointed 19th January 2009)
Miss Julianne Black