The Rt Hon Sir Menzies Campbell CBE QC MP
Sir Menzies joined the Board on 19 December 2007. He was Leader of the Liberal Democrat party until October 2007. He was elected as an MP in 1987, and was Foreign Affairs Spokesman before becoming Deputy Leader of his party. He qualified as an advocate in Scotland, being admitted to the Faculty of Advocates in 1968 and becoming Queen’s Counsel in 1982.
Eric Hagman CBE, CA
Mr Hagman joined the Board in 2005. He joined Arthur Andersen in 1971 and became the managing partner in Scotland in 1982. He spent the last five years until 2002 in London as a managing partner on the UK Leadership Team. He is a director of British Polythene Industries plc, The Royal College of Art and Glen Group plc. He was formerly a trustee of the National Galleries of Scotland and a director of Scottish Financial Enterprise and Scottish Enterprise.
Lord Kerr of Kinlochard, GCMG
Lord Kerr joined the Board in 2002 and is chairman of the Audit Committee. He was Head of the Diplomatic Service from 1997 to 2002, having previously been Ambassador to the European Union and then to the United States. He is deputy chairman of Royal Dutch Shell plc, a director of Rio Tinto Plc, chairman of Imperial College London and a member of the advisory board of ScottishPower.
Peter Moon
Mr Moon joined the Board in 2005. He has been chief investment officer of the Universities Superannuation Scheme Limited fund since 1992. He is a former director of MBNA Europe and is a former Member of the National Association of Pension Funds Investment Committee. Prior to joining Universities Superannuation Scheme, Mr Moon managed investments at the British Airways Pension Fund and the National Provident Institution, which he joined in 1978.
Dr Janet Morgan, D.Phil
Dr Morgan joined the Board in 1991. She is a director of Stagecoach Group Plc, The Scottish Oriental Smaller Companies Trust Plc, Murray International Trust Plc and Close Enterprise VCT Plc. She is also chairman of the Nuclear Liabilities Fund and the Nuclear
Trust.
David J W Price
Mr Price joined the Board in 1997 and is the senior independent director. He is chairman of Aberdeen All Asia Investment Trust PLC and is a director of Melchior Japan Investment Trust plc and Stramongate Assets Plc. He was formerly deputy chairman of Mercury Asset Management Group plc and chairman of F&C Management Limited.
