PATRONS OF THE NATIONAL GALLERIES OF SCOTLAND, THE

Company number SC090050

27 officers / 24 resignations

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 1 August 2004

BRUCE, Charles Edward

• Correspondence address: The Abbey House, Culross, Dunfermline, Fife, KY12 8JB
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 December 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Research Analyst

GRAY MUIR, Camilla Sophie

• Correspondence address: 81 Great King Street, Edinburgh, Midlothian, EH3 6RN
• Role: Director
• Date of birth: August 1970
• Appointed on: 12 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Member Of The Bar, England And

ELLEN, Elaine

• Correspondence address: Little Finnery, Gartocharn, Alexandria, West Dunbartonshire, G83 8SA
• Role (Resigned): Secretary
• Appointed on: 6 April 1996
• Resigned on: 6 April 1996
• Nationality: British
• Occupation: Secretary

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1989
• Resigned on: 1 August 2004

AIRLIE, Virginia, The Countess Of Airlie

• Correspondence address: Flat 9, 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 10 June 1997
• Resigned on: 13 August 2009
• Nationality: American
• Occupation: Company Director

BEGG, Robert William, Dr

• Correspondence address: 3 Colquhoun Drive, Bearsden, Glasgow, Lanarkshire, G61 4NQ
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed before: 6 July 1989
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Consultant

BURNS, Richard Ronald James

• Correspondence address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 December 2003
• Resigned on: 13 August 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

DUCHESS OF SUTHERLAND, Evelyn Mary, Duchess

• Correspondence address: Dalcove Mains, Kelso, Roxburghshire, TD5 7PE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 28 November 1996
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 6 July 1989
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Solicitor

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 10 June 1998
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 6 July 1989
• Resigned on: 21 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HOGEL, Carol Colburn

• Correspondence address: 1 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 July 2000
• Resigned on: 2 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Investor

HOGEL, Jens Christian

• Correspondence address: 1 Carlton Terrace, Edinburgh, EH7 5DD
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 10 June 1998
• Resigned on: 20 March 2000
• Nationality: Danish
• Occupation: Company Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 July 2000
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, Raymond, Sir

• Correspondence address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 22 December 1995
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Consultant

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

• Correspondence address: Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 10 June 1998
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACFARLANE, Norman, Lord Mcfarlane Of Bearsden

• Correspondence address: Macfarlane Group(Clansman) Plc, Sutcliffe Road, Glasgow, G13 1AH
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 6 July 1989
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Chairman

MARY, Iona

• Correspondence address: Inveraray Castle, Inveraray, Argyll, PA32 8XF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 2003
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: None

SEBAG-MONTEFIORE, Charles Adam Laurie

• Correspondence address: 21 Hazlewell Road, Putney, London, SW15 6LT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 May 1992
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

STORMONTH DARLING, Carola Marion

• Correspondence address: Balvarron House, Enochdhu, Blairgowrie, Perthshire, PH10 7PA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 December 2003
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Company Director

STORMONTH DARLING, Robin Andrew

• Correspondence address: Balvarran Enochdhu, Blairgowrie, Perthshire, PH10 7PA
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 20 April 1996
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

THE RT.HON.COUNTESS OF MANSFIELD, Pamela Joan Murray

• Correspondence address: Scone Palace, Perth, Tayside, PH2 6BE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 18 May 1992
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Director

THE VISCOUNT WEIR

• Correspondence address: The Weir Group, Cathcart, Glasgow, G44 4EX
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 6 July 1989
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Company Director

THOMSON, Benjamin John Paget

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2003
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Banker

WALKER, Fiona Mary Elizabeth

• Correspondence address: Newark Castle, Ayr, Ayrshire, KA7 4ED
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 December 1995
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THE MARQUESS OF BUTE

• Correspondence address: Mount Stuart, Rothesay, Isle Of Bute, PA20 9LR
• Role (Resigned): Director
• Appointed before: 6 July 1989
• Resigned on: 21 July 1993