a place for everyone
candidate DETAILS
for the
Board of Trustees Elections
2011
Dear Trust Member,
As I explained in my previous letter, in September the Trust’s Annual General Meeting formally ratified
adoption of the recommendations set out in the Strategic Review led by the Rt Hon George Reid. Chief
among these was the establishment of a new Board of Trustees from March 2011 to replace the existing
Council and Board. As was made clear in the Review, this is a vital step in our modernisation so that
we can secure the Trust’s long-term future.
We invited members from across the country to stand for election to the new Board and I am pleased
that so many fine candidates have taken up the challenge. The decision as to who should serve as
Trustees is now up to you.
I urge you to take the time to read over the candidates’ details in this booklet and cast your vote.
The Trustees will be responsible for representing your interests, as well as the wider interests of the
Trust, as we seek to move forward in a very difficult economic period. The future conservation and
protection of Scotland’s built and natural heritage depends on your choice – please exercise your
right to make that choice.
Professor Sir Kenneth Calman
Chairman
Election of the New Board of Trustees
Following approval by the Trust’s Annual General Meeting of the recommendations of the Strategic
Review carried out by the Rt Hon George Reid, the membership is invited to elect ten new Trustees. The
new Board of Trustees will be made up of the ten Trustees elected by the membership, the President, the
Chairman, and up to three further co-opted Trustees. The Board of Trustees will have responsibility for
the strategic direction and management of the Trust assisted by the management team, and will report
to the membership in the Annual Report and Financial Statements and at the Annual General Meeting.
Nomination Process
The arrangements for the election to the Board of Trustees have been guided by the recommendations
of the Strategic Review report. The current Board and Council of the Trust have established a Transition
Committee to oversee the transition to the new Board of Trustees. The Transition Committee has
established a matrix of skills which it considers desirable to be reflected in the new Board of Trustees.
In establishing the skills matrix the Transition Committee recognised that members of the Board of
Trustees should reflect the breadth and depth of the Trust’s work and a wide range of perspectives. Its
objective was also to ensure that the spread of individuals joining the new Board of Trustees should
reflect a range of skills commensurate with the needs of a leading conservation charity with a wide
portfolio of responsibilities. Finally, efforts have been made by the Transition Committee to secure a
good geographical spread of candidates and diversity of gender, age and background. The members of
the Transition Committee are Prof Sir Kenneth Calman (Chairman), Mr Dick Balharry (previous interim
Chairman), the Duke of Buccleuch and Queensberry (President), Ms Kate Mavor (Chief Executive),
Mrs Ann Packard (member of Council), Mrs Margaret Cameron (member of Council), Ms Nora Senior
(member of the Board), Dr Lawrence Rolland (member of the Board), and Prof Ian Percy (member of the
Strategic Review).
The Transition Committee asked all candidates to complete an application form in order to demonstrate
the range and level of skills which they hold. The Transition Committee then established an Election
Panel to assess the candidates’ responses against the skills matrix. The members of the Election Panel
were the members of the Transition Committee (other than the Duke of Buccleuch and Queensberry),
Dame Barbara Kelly (Convener of the Nominations Committee), Lady Juliet Edmonstone (member of the
Nominations Committee), and Prof Anthony Cohen (Independent Assessor).
The Election Panel recognised that there is a strong field of candidates standing for election this year.
The Election Panel has concluded that the skills of all of the candidates reflect the skills established in
the Transition Committee’s skills matrix.
Voting Process
Profiles of the candidates are set out in the following pages. Please read the profiles carefully before
deciding which ten candidates would collectively make the best contribution to the strategic direction
of the Trust. There are ten vacancies and you can vote for fewer than ten candidates if you wish, but
if you vote for more than ten candidates then none of your votes will be counted. Your voting form
is provided along with this booklet. You may vote by completing and returning the voting form or by
internet voting. Please follow the instructions on the voting form.
Your vote must be received by the Independent Scrutineer by 17.00 GMT on 2 February 2011.
Mr Stephen Small
Secretary to the National Trust for Scotland
January 2011
1
Mrs Margaret Alexander
Mrs Bridget Anderson
Mr Carlo Beuger
Geographical area: Resides in
Aberdeenshire; interest in north-east,
Highlands and Perthshire
Geographical area: Resides in Banffshire;
interest in Moray and the Highlands
Geographical area: Resides in Callander;
interest in Loch Lomond and the Trossachs
NTS membership: < 1 year
NTS membership: < 1 year
NTS membership: 10 years
Membership of other bodies:
Scottish Wildlife Trust
Membership of other bodies: None stated
Membership of other bodies:
Historic Scotland; Saltire Society
Knowledge/specialism:
Collections; Cultural Heritage; Gardens
Qualifications and experience for the role
of Trustee:
I was a Professional Trustee, responsible
for a wide variety of Trusts, for a period of
approximately 20 years. My responsibilities
included private, charitable, family and
corporate Trusts, Foundations and Limited
Partnerships. I was awarded membership of
the Society of Trust and Estate Practitioners
in recognition of my expertise in this
respect. During my career, and before
moving to Jersey, I spent approximately 10
years working for legal firms as a Paralegal,
in charge of tax, and tax planning for Trusts
and Estates.
Contribution brought to the Trust:
I was appointed to the NTS Board in
September 2009, as a non-executive
Director. It has taken me most of that
year to get a reasonable understanding of
the complexities of the NTS, and of the
range of responsibilities involved. My past
business experience speaks for itself, and
I think my Board experience of the last
year could usefully be carried forward
onto the new Board to ensure a measure of
continuity on business matters. If elected,
I would wish to serve for the 2.5 year
period.
Proposer: Mrs Stephen Mackie
Seconder: Dr Alistair Flett
Knowledge/specialism:
Business Acumen; Change Management;
Human Resources
Qualifications and experience for the role
of Trustee:
I have significant experience at senior level
in the financial services industry and bring
seasoned management, administration and
commercial skills to bear in the Trustee
role. My roles have ensured I have broad
experience of dealing with governance
and finance issues and I am accustomed to
working in a results-orientated environment
where personal accountability and integrity
are paramount. My experience covers
strategic planning and change management
across an international business, including
successfully leading and managing the
integration of businesses following a
major acquisition, as well as planning and
implementation of initiatives focusing on
cost reduction, and business expansion/
reorganisation.
Contribution brought to the Trust:
I would seek to leverage my business skills
to the benefit of the Trust. In particular
around strategic planning and effecting
organisational change, to help rebuild
the direction of the charity. I am used
to working in a team and in a matrix
organisation with multiple stakeholders,
and bring good people skills, acumen,
strong negotiation and communications
skills, which will enable me to help build
consensus and facilitate decision-making
of the new Board. I would also bring a high
level of commitment and enthusiasm to the
role.
Proposer: Pat McKay
Seconder: David Anderson
2
Knowledge/specialism:
Strategy, Organisational Planning and
Review; Change Management; Volunteer
Management
Qualifications and experience for the role
of Trustee:
I have worked as a consultant and manager
for various organisations and in different
contexts. My work focuses on strategy
and change. Both my professional work
and my volunteer work have enabled me
to develop relationships on international,
national and local levels. Contacts
include government ministers and key
representatives of private and public
sector organisations. As a member of
many business panels and portals, and as
an active ‘local’ of Loch Lomond & The
Trossachs National Park, I aim to contribute
to the preservation of Scotland’s heritage as
well as to a sustainable future.
Contribution brought to the Trust:
As the Trust is entering a new stage,
facing fundamental changes, it will also
explore new opportunities and form new
alliances. To be successful, it needs a truly
integrated approach: the experience of
those who have been there for so many
years, integrated with new ideas and new
voices. My contributions to this journey
would emanate from my expertise as an
experienced strategist, as well as from a
relative newcomer to the Trust, providing a
new voice. It would be an honour for me
to take up this exciting task in support of
the staff, and all the volunteers.
Proposer: Astrid Horward
Seconder: David Warnock
Mr Julian Birchall
Mr Tony Brightman
Mr Fred Campbell Brownlee
Geographical area: Resides in the Borders;
interest in Dumfries & Galloway and Fife
Geographical area: Resides in Edinburgh;
interest in the Lothians and western
Scotland
Geographical area: Resides in Easter Ross;
interest in Shetland to Strathclyde
NTS membership: 20 years
Membership of other bodies: None stated
Membership of other bodies:
Historic Scotland; National Museums of
Scotland; Royal Botanic Garden Edinburgh
Knowledge/specialism:
Hard Landscaping and Gardens;
Countryside and Land Management;
Nature Conservation
NTS membership: 53 years
Membership of other bodies:
Royal Society for the Protection of Birds;
Art Fund; Scottish Wildlife Trust; and others
Knowledge/specialism:
Fundraising; Financial Management
Qualifications and experience for the role
of Trustee:
Thorough knowledge of the Trust and its
properties. Have visited all except Fair Isle
and Unst. Have attended over 50 meetings
of Council and nearly 100 of the Executive
Committee. 30 years’ experience of the
textile industry including Chairman of the
Scottish Woollen Industry and Managing
Director of Robert Noble. Master of
London Livery Company (Weavers –
founded in AD 1155) and still on the Board
of Trustees. Trustee of the Thistle Trust since
1994 – Chairman since June 2009. Trustee
of the John Buchan Museum and involved
in major changes currently being planned.
Session Clerk 2005–2010.
Contribution brought to the Trust:
To help rebuild the reputation of the Trust
as Scotland’s leading conservation body.
To agree the strategy and then ensure that
a realistic budget is set and adhered to in
order to avoid the disasters of 2007/9; a
sound financial position being the vital
foundation for all other activities. To ensure
that proper links are maintained with major
donors, including families associated with
Trust properties. To encourage the further
development of volunteering throughout
the Trust.
Proposer: Captain David Barnes
Seconder: Janet Bowen
Knowledge/specialism:
Change Management; Business Acumen;
Volunteering
Qualifications and experience for the role
of Trustee:
As a turnaround specialist in industry, I
have been responsible for the management
of change. This has required a rigorous
analytical approach, a willingness to
listen carefully and a determination to see
through the right policy. Most importantly,
it has demonstrated to me that an
enterprise’s vital asset is its people. Now
semi-retired, I have become increasingly
involved with the Trust as a Conservation
Volunteer. Whilst by no means an expert
on conservation, I believe this experience,
combined with my background in
turnaround, would enable me to make a
balanced contribution to the challenges
facing the Trust.
Contribution brought to the Trust:
I believe the combination of my corporate
turnaround experience and continuing
active involvement in volunteering will
allow me to take a pragmatic approach
to the role of Trustee. This would allow
me to make a positive and constructive
contribution towards meeting the
expectations of the membership and
satisfying the ambitions of the employed
staff and volunteers within inevitable
financial, operational and legal constraints.
NTS membership: < 1 year
Qualifications and experience for the role
of Trustee:
I graduated in horticulture and forestry.
My first position was in Edinburgh Parks
Department. During my 14 years I
covered all departmental areas including
management of stores and staff. To further
my experience and knowledge I spent 5
years in the Civil Service Department of
the Environment. My next position was
with Livingston Development new town
as Principal Technical and Safety Adviser,
which was a very large remit covering a
new town. When I retired I had a large
garden to keep my hand in whilst being
appointed to take charge of the local coast
guard at Kyle of Lochalsh.
Contribution brought to the Trust:
I would seek to contribute my vast
knowledge of plants and landscaping to the
Trust, after 38 years of work in Edinburgh
Parks Department and the Civil Service
continuously, which primarily focused on
all areas for public enjoyment. I feel I have
a wide appreciation of how gardens and
recreation areas should be managed for the
enjoyment of the paying public in these
challenging times.
Proposer: Mr S I Hogarth
Seconder: Mr & Mrs Sutherland
Proposer: Claire Fletcher
Seconder: Peter Coutts
3
Mr Michael Bruce
Mrs Jillian Carrick
Mr Michael D Cook
Geographical area: Resides in Switzerland;
interest in all areas of Scotland, particularly
the islands
Geographical area: Resides in Glasgow;
interest in the west coast, Aberdeen,
Aberdeenshire and Orkney
Geographical area: Resides in Dumfries &
Galloway; interest in all areas of Scotland
NTS membership: 8 years
NTS membership: 21 years
Membership of other bodies:
The Cranleigh Trust (a countryside
preservation trust, now closed)
Membership of other bodies: None stated
Membership of other bodies: None stated
Knowledge/specialism:
Human Resources; Policy Development;
Strategy, Organisational Planning and
Review
Qualifications and experience for the role
of Trustee:
International business management at a
senior level in seven countries provided
wide experience and a sound basis for the
establishment in 1991 of the Blood Care
Foundation, an English charity. As Founder
and Chairman, I am responsible for all
aspects of the charity’s administration
including its relationship with the Charity
Commission, appointment of Trustees,
development of its services including
clinical advice, blood and rabies treatment
for people overseas in an emergency,
training of staff and development of its
membership base to where, currently, some
five million people are able to call on the
Foundation’s services in an emergency.
Contribution brought to the Trust:
Contacts with expatriate Scottish
communities in some 28 countries have
highlighted the strong ties and pride many
of them share for Scotland, its heritage
and history. Given the opportunity, I
believe many in these communities would
welcome the opportunity to support the
aims and objectives of the Trust which,
in turn, would help consolidate their ties
to their homeland. I should be pleased to
use my experience to assist the various
membership drives being made by the Trust
to tap this potentially rich source of new
members, thereby helping to strengthen its
financial situation.
Proposer: Margaret Anderson
Seconder: Peter Tulloch
4
Knowledge/specialism:
Learning, Outreach and Access;
Volunteering; Strategy, Organisational
Planning and Review
Qualifications and experience for the role
of Trustee:
As a graduate from the Royal Scottish
Academy of Music and Drama I have
experience of the arts and their potential
impact upon the National Trust for
Scotland and would use my influence to
maximise the potential. I have postgraduate
qualifications from Glasgow University
– Arts in Education, and the University of
Strathclyde – Management in Education.
My experience with festivals and largescale events would support the Trust
in developing opportunities that these
provide, bringing great benefit to the Trust
and the nation as a whole.
Contribution brought to the Trust:
With extensive experience and contacts
within the creative industries, and
latterly the experience and skills from
my role within education as a teacher
and education manager, I would be able
to advise the Trust. I strongly believe
that sharing the story of the past is an
important part of a child’s development
and education, and I have the assessment
experience to make knowledgeable
judgements on educational programmes.
Young people are important to all
organisations, and in particular to the NTS,
and if not informed in their early stages of
development the future for the preservation
of our heritage would suffer.
Proposer: John Baird
Seconder: Jennifer McLachlan
NTS membership: 40 years
Knowledge/specialism:
Change Management; Strategy,
Organisational Planning and Review;
Policy Development
Qualifications and experience for the role
of Trustee:
Wide experience as Director of Finance
(qualified CA) since 1973 and Chief
Executive since 1985 in health services,
academia and the charity sector working
with Boards to clarify objectives, introduce
strategic and operational planning,
improve financial performance and
monitor and control delivery. Won ‘Best
Health Board in Scotland’ awarded by
The Sunday Times and Minister of Health
for patient satisfaction, quality of care,
staff relations and quality of management.
Reorganised and simplified management
structures to achieve specified objectives,
e.g. for the management of 100+ buildings,
15 catering outlets, 10 gardens (one of 80
acres) and a budget of £300 million.
Contribution brought to the Trust:
Working with the Chair, fellow Board
members and the management team,
I would hope to assist in the setting of
objectives, agreeing plans and setting
and monitoring delivery of performance
incorporating initially those concerns
highlighted by the Strategic Review. This
is an exciting opportunity but must be
backed by robust, supportive financial
management, clear assessments of
affordability and improved but appropriate
fundraising. Given my extensive
experience in simplifying governance and
improving service delivery across similar
organisations, I would seek to improve
accountability at all levels to the Board and
ultimately to all the members of the NTS.
Proposer: William Boone
Seconder: Claire MacLeod
Mrs Lindsay Crofts
Sir Peter Erskine
Mr Gregor Alexander Ewing
Geographical area: Resides in Edinburgh;
interest in south-east and south-west
Scotland
Geographical area: Resides in eastern
Lowlands; interest in all areas of Scotland
Geographical area: Resides in Falkirk;
interest in central Scotland and Lochaber
NTS membership: 31 years
NTS membership: 6 years
NTS membership: 16 years
Membership of other bodies:
Art Fund; Rare Breed Survival Trust; Soil
Association; and others
Membership of other bodies: None stated
Membership of other bodies:
Secretary and Treasurer of Duddingston
Village Conservation Society; Plantlife
International
Knowledge/specialism:
Policy Development; Legal and
Governance; Strategy
Qualifications and experience for the role
of Trustee:
Direct experience of statutory,
organisational and people aspects of
Trusts as Secretary of OSCR registered
charity. Direct experience of working
with all relevant stakeholders locally and
nationally. Direct experience of what makes
communities tick: NTS is extremely weak
on this front and I can show how to build
bridges. Relevant top level experience of
strategy development, policy development
and implementation, legislative
development, financial management, and
staff management in Scottish Government.
My knowledge of the actual working of
central and devolved government, NDPBs
and charity boards will be immensely
valuable. I have abundant common sense,
good judgement, focus and commitment.
Contribution brought to the Trust:
The Reid Review, with focus on the need
for a clear strategy and supporting policies,
is the future framework. I will ensure it is
not sidelined; ensure much-needed changes
in culture and approach are implemented;
ensure that improving the financial position
of the Trust and the importance of a clear
properties strategy are paramount; and
ensure that the community of interests the
Trust serves – members, local communities,
specialists and financial guardians – is
kept firmly in view in all decisions. I am
recognised as having sound judgement, a
clear view of priorities, and a consistent
approach to delivery of solutions.
Knowledge/specialism:
Buildings; Countryside and Land
Management; Cultural Heritage
Qualifications and experience for the role
of Trustee:
Our diversified vision for the estate from
the early 80s is now bearing fruit. We now
employ more people than in the 1960s.
The house is established as an excellent
accommodation supplier – Cambo House
on www.tripadvisor.co.uk – motivating us
to keep the estate in as good a condition as
possible. The gardens and golf course are
of international renown. The relationships
we have developed with our golf course,
our charity and our prospective distillery
tenants, contract farmers and many others
uniquely qualify me to contribute to
similar properties throughout Scotland
– particularly in attracting incoming capital
without loss of control.
Contribution brought to the Trust:
The combination of first-hand experience
in such a wide range of commercial
rural activities, some of which attracting
outside capital, the custodianship of many
listed building plus the family collection,
combined with the ability to think outside
the box and then make it happen will
allow me to contribute greatly to shaping
and managing strategies for the future
prosperity of the NTS. How many other
estates are adding over six figures to their
annual income from their woodland
weeds? Please see the website at www.
camboestate.com for our full range of
activities.
Knowledge/specialism:
Business Acumen; Change Management;
Cultural Heritage
Qualifications and experience for the role
of Trustee:
As a successful business person I wish
to devote some of my time to helping
the Trust achieve its goals of conserving
and promoting Scotland’s heritage.
My extensive business and charitable
experience gained over the last 18 years,
backed by my academic background,
gives me an ideal grounding to help the
Trust find solutions to its current problems.
My keen interest in Scotland’s history
and heritage allows me to give balance
between calculated business decisions
and compassion for conserving for future
generations. At almost 40 years old I feel
that I have the perfect blend of youth and
experience.
Contribution brought to the Trust:
I will provide creative thinking skills,
knowledge and enthusiasm for Scotland’s
heritage to assist the National Trust for
Scotland in creating a new mission
statement. As part of the Board of Trustees
I will utilise my business experience,
planning skills and proven decision-making
ability to produce a 5 year plan. I will
help to make it happen, providing drive,
determination and leadership to ensure that
the Trust delivers on its promises. Finally,
I will uphold the core values of protecting
and promoting Scotland’s heritage.
Proposer: Susan Laing
Seconder: Colin Ashwood
Proposer: Kathleen McMahon
Seconder: Faith Ullrich
Proposer: Professor Roger Wheater
Seconder: Alexander Richardson
5
Mr Gavin Farquhar
Mr John Kenneth Fraser
Mr Alexander Green
Geographical area: Resides in
Aberdeenshire; interest in north-east
Scotland
Geographical area: Resides in
Aberdeenshire; interest in all areas of
Scotland, particularly the north-east
Geographical area: Resides in Aberdeen;
interest in north-east Scotland, Fife and
central belt
NTS membership: < 1 year
NTS membership: < 1 year
NTS membership: 10 years
Membership of other bodies:
Scottish Rural Property and Business
Association; Federation of Master Builders;
Federation of Small Businesses
Membership of other bodies:
Management Council of NE Scotland
Preservation Trust
Membership of other bodies:
Historic Scotland; Heraldry Society;
Stair Society
Knowledge/specialism:
Business Acumen; Architecture; Buildings
Knowledge/specialism:
Cultural Heritage; Legal and Governance;
Change Management
Knowledge/specialism:
Business Acumen; Buildings; Strategy,
Organisational Planning and Review
Qualifications and experience for the role
of Trustee:
Aberdeen University: Honours degree in
Scottish History; 2 years Celtic Civilisation;
Masters in Management Accountancy;
and Masters in Corporate Law. Also: Chair
and member of charity committees; Event
Organiser – organised first large public
event at 16; I organised an annual event
on our own estate for 5 years attracting
over 12,000 people; I have academic
experience, practical building experience
and experience as an owner of historic
buildings, farms and land; and I believe I
have a unique combination of skills and
experience ideally suited to the ideals and
aspirations of NTS.
Contribution brought to the Trust:
I have strong and varied ability,
knowledge and experience. I would
bring a combination of entrepreneurship,
conservation knowledge and experience,
practical construction ability and farm and
estate management to revitalising Trust
properties and income to their former
glory. I am a gardener, farmer, historian,
restoration builder and businessman with
strong, proven commercial experience.
I believe firmly in protecting, enhancing
and bringing to a wider audience the
importance of the built heritage of
Scotland. Whilst having strong views,
I understand from my political and
commercial experience that compromise,
diplomacy and a deal of pragmatism are
sometimes necessary to achieve your aims.
Proposer: Pamela Burney
Seconder: Ann McMillan
6
Qualifications and experience for the role
of Trustee:
I have a wide experience over five decades
in private business as a Chartered Surveyor
within the construction industry. This
has been gained through appointments
from private clients, local and central
governments, hospital boards and
charitable organisations etc, for a wide
variety of commissions. However I have
also, over the years, been involved with
organisations on a voluntary basis, giving
me experience of a different kind. Overall,
therefore, I feel that I could bring this
experience to bear on many aspects of the
Trust’s activities. I have always relished
working as part of a team.
Contribution brought to the Trust:
I would endeavour to bring to the Trust
my experience in business generally and,
more specifically, a pragmatic approach to
issues mainly concerning land, property
and construction. Having been part of
other organisations, not as large, but
facing similar challenges, I would be able
to contribute to the ongoing debates.
Knowing a little of the past problems of the
Trust and being aware of the aspirations it
has for the future, I feel that I could, with
others, assist the Trust in achieving the
goals being set.
Proposer: David Atkinson
Seconder: David Chouman
Qualifications and experience for the role
of Trustee:
As a Solicitor and Procurator Fiscal to the
Lyon Court I understand many areas of the
law which would be relevant to the role
of the Trustee of the Trust (eg employment
law, governance and regulatory issues,
health and safety law, the Law of Arms
(heraldry)). I understand civic responsibility
by virtue of my board membership of a
local charity and from serving as a Burgess
of the City of Aberdeen. Finally, I am
passionate about preserving and promoting
Scotland’s history and culture derived
from my strong academic background and
my active involvement with Scotland’s
heritage.
Contribution brought to the Trust:
I believe that I have the talent, experience
and ability to take responsibility for the
management of a complex organisation. I
will contribute my professional experience
and knowledge of Scots law, history
and culture to facilitate the process of
managing the change that the Trust must
undergo to ensure its long-term prosperity.
My experience of working in the private
sector may also be relevant in change
management and the streamlining of the
Trust, which is essential in overcoming the
current over-governance and gridlock.
Proposer: Sophy Green
Seconder: Sheriff David Smith
Emeritus Professor David Green
Mr Keith Michael Griffiths
Mr Nicholas Groves-Raines
Geographical area: Resides in Glasgow;
interest in south and west of Scotland
Geographical area: Resides in Edinburgh;
interest in all areas of Scotland, particularly
mountain areas
Geographical area: Resides in Edinburgh,
interest in all areas of Scotland
NTS membership: 24 years
Membership of other bodies:
Fellow of the Royal Incorporation of
Architects in Scotland (RIAS); Member of
the Society for the Protection of Ancient
Buildings (SPAB); Member of the Cockburn
Association; and others
NTS membership: 9 years
Membership of other bodies: None stated
Knowledge/specialism:
Marketing, PR and Communications;
Buildings; Conservation Planning and
Management
Qualifications and experience for the role
of Trustee:
BSc, MSc, PhD, FIStructE, CEng: my
professional qualifications are in Civil
Engineering and I am a Chartered
Structural Engineer. At University of
Glasgow: Dean of Engineering and
Vice-Principal with responsibility for the
strategic development of the university
estate. Voluntary sector: member and
Chairman of the Glasgow Conservation
Trust, West, 2002–06; member of Council
and Convenor of Fabric, Glasgow Art Club,
2004–06; convenor of West Advisory Panel
and elected member of Council, National
Trust for Scotland, 2007–10.
Contribution brought to the Trust:
I can make a significant contribution to the
Board of Trustees, particularly in the area of
developing communications and especially
with our members who are central to the
Trust and as such have a right to be kept
fully involved. In addition, I would wish to
contribute to developing fully the potential
of our property portfolio to express
Scotland’s heritage. Through my work in
the West region I have many examples
of how the assets of our properties can
be developed. Were I not elected, my
commitment to the Trust through the West
Advisory Panel would be undiminished.
Proposer: Keith Griffiths
Seconder: Jean Charsley
Membership of other bodies:
John Muir Trust (Director/Trustee from
2001–2008); Scottish Rights of Way &
Access Society (current Director/Trustee);
Royal Scottish Geographical Society
(Edinburgh branch Committee Member);
and others
Knowledge/specialism:
Legal and Governance; Financial
Management and Investment Experience;
Strategy, Organisational Planning and Review
Qualifications and experience for the role
of Trustee:
I am a retired solicitor aged 54, and have
served on NTS Council since 2006, NTS
Audit Committee since 2007, and NTS East
Group Advisory Panel since 2010. For 7
years to 2008 I was the Honorary Treasurer
of the John Muir Trust, and I am a Trustee of
Scotways. I have experience in management
(particularly financial management) and
governance of both charities and businesses.
I supported the recent Reid Review process,
and took part as consultee and Issues Group
member. My involvement (sometimes
constructively critical) with NTS has given
me a detailed understanding of the issues
NTS faces.
Contribution brought to the Trust:
I believe passionately that NTS must
see itself and act as Scotland’s leading
conservation charity, not primarily a multisite visitor attraction business. I would
help ensure that NTS Trustees take the lead
in developing (with members, staff and
volunteers) a realistic long-term strategy
giving a shared view of what NTS should
be, and on which we can together build a
sound and vibrant future for an NTS which
benefits wider society. I would also help
ensure that Trustees build and steward NTS
resources, make sure issues are faced and
not ducked, and where possible consult on
issues before decision.
Proposer: Professor David Green
Seconder: T A Cameron CB
NTS membership: 39 years
Knowledge/specialism:
Architecture; Buildings; Conservation
Planning and Management
Qualifications and experience for the role
of Trustee:
For 40+ years I have had my own private
architectural practice, employing up to 18
people. Although I have designed several
modern buildings, (eg the Traverse Theatre),
my passion has always been with old
buildings, particularly Scotland’s heritage
buildings. For many years I was involved
with the Georgian Society (AHSS) and I
became a Life Member of the Trust whilst I
was a student. I am an advanced level RIAS
Conservation Architect and have personally
(and on behalf of clients) been instrumental
in rescuing several buildings of national
importance from dereliction. I have owned
and restored several A-listed buildings.
Contribution brought to the Trust:
Having been a member of the Trust all my
adult life, it has concerned me to observe
the direction it has taken and some of the
policies it has recently pursued. I have
become increasingly anxious regarding
the neglect of some of the buildings in the
Trust’s care, the policies being promoted
for their regeneration and diversification
into larger visitor centres. My main interest
has been with buildings and gardens, and
I have devoted my professional life to
conserving the historic fabric of Scotland.
I would like to promote the traditional
values on which the Trust was originally
founded.
Proposer: Niall Braidwood
Seconder: Zoe Alston
7
Mr Robin Harper
Mr Giles Hemmings
Mrs Amanda Herries
Geographical area: Resides in the Lothians;
interest in all areas of Scotland
Geographical area: Resides in Blairgowrie;
interest in Perthshire
NTS membership: 11 years
NTS membership: 9 years
Geographical area: Resides in Dumfries
& Galloway; knowledge of the Borders,
Highlands and Edinburgh
Membership of other bodies:
President & Fellow of the Royal Scottish
Society for the Useful Arts (Science &
Technology); Honorary Fellow of the Royal
Incorporation of Architects in Scotland;
Member of Scottish Environmental Design
Association; and others
Membership of other bodies:
Royal Horticultural Society
Knowledge/specialism: Outreach and
Learning; Volunteering; Conservation
Qualifications and experience for the role
of Trustee:
My commitment to the natural
environment is a matter of record. I have
been a devoted educator and committed
advocate of outdoor education all my life.
I have long been involved in volunteering
– organising groups, volunteering myself
and using my public profile to publicise the
excellent work of volunteer organisations.
I have worked tirelessly to support the
causes of the environment, education and
volunteering in the Scottish Parliament. I
believe my experience would be a valuable
addition to the work of the Trustees. I am a
good team member and will do all I can to
facilitate their work.
Contribution brought to the Trust:
I leave Parliament in April and will be
free to focus my passion and expertise in
support of the NTS and the work of the
Trustees. I will use my knowledge of the
workings of government in Scotland to
aid the NTS as it moves into a new and
challenging era. I have connections at all
levels in environmental, conservation and
education bodies throughout Scotland. I
am known for my ability to enthuse and
motivate and I would love to be given
the chance to engage with members,
volunteers, staff and the public to win
support for our vital work.
Proposer: Richard Ellis
Seconder: Kathleen Calder
8
Knowledge/specialism:
Change Management; Financial
Management and Investment Experience;
Policy Development
Qualifications and experience for the role
of Trustee:
I read Engineering at Cambridge University,
took an MBA at the Harvard Business
School and am a Fellow of the ICAEW.
I worked in a major accounting firm for
20 years becoming a consulting and then
auditing partner. I left the profession and
worked in senior management for 20 years
for a number of companies and trusts.
A number were in trouble, not always
financial, for which I had to find solutions.
I am experienced in helping enterprises in
difficulty emerge in a viable state. I was a
member of the Investment Committee of
the NTS for 8 years.
Contribution brought to the Trust:
I have 20 years’ experience in assisting
enterprises of many types, which have
found themselves in financial straits, to
overcome their circumstances. In my
experience, the painful and difficult
process of cutting the coat to fit the cloth is
susceptible to intelligent and imaginative
solutions which can minimise the resulting
potential damage to the reputation and
health of the enterprise. I wish to use
my experience to assist the NTS emerge
with the least disruption from the present
situation.
Proposer: Colin N McEachran
Seconder: Scott A Rae WS
NTS membership: 23 years
Membership of other bodies:
Royal Horticultural Society; Historic
Scotland; Royal Academy; and others
Knowledge/specialism:
Collections; Gardens; Fundraising
Qualifications and experience for the role
of Trustee:
Degree in Archaeology and Anthropology
(Cambridge University) and more than
30 years working full and part time in
museums and the broad field of historic
collections management. Seven years
residence in Japan included liaison for
British arts companies and work with
private and public arts collections. 20 years’
experience of fundraising and committee
management in the fields of heritage,
gardens, cultural activities and conservation.
Regular lecturer in a wide range of social
history and decorative arts topics, leading
art and cultural tours in Scotland. Currently
southern Scotland co-ordinator cataloguing
all oil paintings in public ownership for the
Public Catalogue Foundation.
Contribution brought to the Trust:
I will ensure that George Reid’s challenging
vision for the Trust’s future is fulfilled. I
will combine a fresh objective, my passion
for the preservation and conservation of
Scotland’s natural and historic heritage and
my enthusiasm, energy and expertise in
various spheres, including my background
in curatorial conservation, fundraising,
educational, committee work and lecturing,
to achieve this. I support decentralisation
to the regions to encourage the invaluable
pride in local properties. I will work towards
a clear focus on the core values and
financially achievable operating goals of the
Trust and will ensure transparent and clear
communication with the membership.
Proposer: Sheila Innes
Seconder: Allen Paterson
Ms Sue Hilder
Mrs Sheila Hill
Professor David Charles Houston
Geographical area: Resides in Glasgow;
interest in Strathclyde and west coast
Geographical area: Resides in Glasgow;
interest in Argyll & Bute and Aberdeenshire
NTS membership: < 1 year
NTS membership: 15 years
Geographical area: Resides in Stirlingshire;
interest in the Highlands and upland areas
of Scotland
Membership of other bodies:
Member and Ambassador of the British Trust
for Conservation Volunteers (BTCV); Member
of Central Scotland Regional Forestry Forum;
Committee Member of Scottish Countryside
and Access Network; and others
Membership of other bodies:
Historic Scotland
Knowledge/specialism:
Governance; Land Management (Outdoor
Access); Volunteering
Qualifications and experience for the role
of Trustee:
As a long-standing Trustee of BTCV
(1993–2009), and most recently as ViceChair of the UK Board, I was involved in a
governance restructure that the organisation
carried out for comparable reasons to that
of NTS. I both supported the process and
learnt from the experience, in particular the
importance of creating a clear distinction
between the roles of governance and
management, whilst simultaneously
building a partnership between trustees,
staff and members based on transparency
and trust. Other committee experience
includes the National Access Forum, the
Scottish Countryside Access Network and
Glasgow & Clyde Valley Greenspace Trust.
Contribution brought to the Trust:
First and foremost I am keen to
contribute my governance experience
to the implementation of the Review
recommendations and in particular to
the development of a strategic plan and
effective risk management procedures. In
the longer term I would like to help the
Trust develop a broader funding base,
in particular by exploring opportunities
for strategic delivery partnerships, and
by growing the membership through
enhancement of the Trust’s relevance to
the broadest possible section of society.
Should it prove useful, I would also put
my specialist knowledge of outdoor access
management at the organisation’s disposal.
Knowledge/specialism:
Financial Management; Legal and
Governance; Human Resources
Qualifications and experience for the role
of Trustee:
Experience in the public sector in England
as a senior auditor working for the Audit
Commission covering: review of financial
systems’ controls with liaison with internal
audit; review of management arrangements
for income generation, managing change,
governance, strategic planning and
obtaining value for money; liaison with
senior local and health authority staff/
members; presentation of reports to full
Council/Board/Audit Committees; assisted
in writing an audit manual for Polish
auditors, complying with international
standards; and experience in setting
targets for staff, performing appraisals, and
identifying development needs. I was also
seconded to the personnel department.
Contribution brought to the Trust:
I would expect to use my experience to
challenge the leadership team in a number
of areas, such as asset management,
income generation, strategic planning,
and staff management, with particular
emphasis on value for money. I would
not be afraid to ask the difficult questions,
such as ‘Do we need to do this?’. I would
wish to ensure we get value for money
from the internal auditors and that any
recommendations made are actioned,
where these are feasible and cost-effective.
I feel that I would be of most use as a
member of the Audit Committee, given my
background.
Proposer: Isobel MacQueen
Seconder: Lilian Murray
NTS membership: 2 years
Membership of other bodies:
National Trust (England)
Knowledge/specialism:
Nature Conservation; Countryside and
Land Management; Conservation Planning
and Management
Qualifications and experience for the role
of Trustee:
I recently retired as Professor of Zoology at
Glasgow University, where I now hold an
honorary research post. Honorary Keeper
for the Hunterian Museum & Art Gallery,
one of the top five public museums in
Scotland, and actively involved in the work
of the museum. Currently a member of the
Board and Council of the NTS, and have
also served as trustee for other charities,
including the RSPB, Royal Zoological
Society of Scotland, Zoological Society
of London and on the Scientific Advisory
Committees of RSPB, NCC, SNH and other
organisations involved in the management
and interpretation of wildlife reserves.
Contribution brought to the Trust:
The Trust faces a challenging and exciting
future, and the new Board must make
sensible, collective decisions. So whilst
I would not aim to disproportionately
influence any policy areas, I would hope
that two aspects of my past experience
might be useful. Having recently retired
from a university career I think education
must be a central aspect of the Trust’s work.
And whilst the Trust is usually associated
with properties of historic and cultural
importance, it also holds many sites of
international importance for biodiversity
conservation. I would hope to contribute
to policy that enhances and promotes this
wildlife inheritance.
Proposer: E G Hancock
Seconder: Pat Monaghan
Proposer: R Garner
Seconder: Helen Todd
9
Mr Julian Landy
Mr Andrew Lewis
Mr Robert McColl
Geographical area: Resides in Cambridge;
interest in the Highlands, Edinburgh and
the Borders
Geographical area: Resides in Grampian;
interest in all areas of Scotland
Geographical area: Resides in Glasgow;
interest in Argyll, Perthshire and Fife
NTS membership: 24 years
NTS membership: 8 years
NTS membership: 12 years
Membership of other bodies: None stated
Membership of other bodies:
Historic Houses Association; English
Heritage
Knowledge/specialism:
Business Acumen; Policy Development;
Strategy, Organisational Planning
and Review
Membership of other bodies:
Historic Scotland
Knowledge/specialism:
Marketing, PR and Communications; Legal
and Governance; Cultural Heritage
Qualifications and experience for the role
of Trustee:
I believe that all my qualifications will be
useful to NTS. I have a university degree
in Politics, professional qualification as
a Solicitor and business qualification in
Business Management from Cranfield
University. I have been involved as a
trustee in several organisations over
many years and have chaired several
organisations. I am by preference a
conciliator but also a leader.
Contribution brought to the Trust:
It would be really great to be able to
contribute to the Board of Trustees at the
start of their activities. This would allow
me to contribute both my ability to help
achieve a consensus but also to contribute
in my major areas of knowledge. I suspect
these will all be at the centre of the
Board’s attention as it begins its work. In
particular it is inevitable that my business
acumen, my knowledge of legal work and
governance matters and my fascination
with Scotland’s cultural heritage will be at
the centre of the Board’s attention.
Proposer: James Stewart
Seconder: Miranda Harper
Qualifications and experience for the role
of Trustee:
I am disciplined in business matters and
have a Masters in Business Management.
I have successfully operated companies.
I have been and am currently a trustee
with other organisations. I believe that my
contribution to Trust matters will add value
and I am prepared to devote a considerable
amount of effort into seeing the Trust
through its current difficulties as I have no
personal agenda other than that I firmly
believe in caring and conserving for the
nation.
Contribution brought to the Trust:
After 5 years on Council and 1 year
on the Board I understand most of the
issues currently facing the Trust. I have
the experience to guide management
bearing in mind the competing pressures
of maintaining the diverse portfolio, for the
future, but always being fully aware of the
financial constraints on the organisation.
Governance being a big issue it will be
a considerable challenge to balance the
issues of a membership organisation,
alongside the aspirations of a team of very
creative and talented staff. I will support
and challenge the senior management
team as well as motivating them.
Proposer: Andrew Salveson
Seconder: John Barr
10
Knowledge/specialism:
Gardens; Cultural Heritage; Nature
Conservation
Qualifications and experience for the role
of Trustee:
I am a qualified Chartered Accountant,
ex-member of the Stock Exchange and a
member of the Insurance Institute. I have
worked in fund management, industry
and with the Financial Services Authority.
I qualified in 1965. My speciality is in
financial management and I have helped
several companies through very difficult
times in terms of cost control, financial
discipline and restructuring. I could bring
my experience and put it to good use in
the Trust. I have also spent 24 years in
voluntary work for sports clubs.
Contribution brought to the Trust:
I would like to see very tight cost control
with efficient use of what money the
Trust has. I would also install a sound and
continuous investment approach in what
assets the Trust has and I think greater use
could be made of the Trust’s assets. I do
not like to hear of the selling off of Trust
property. Could some of these properties
not make better use of the land and
therefore make more money?
Proposer: Dr D A R Robertson
Seconder: Mrs Kay McColl
Mr Donald MacDonald CBE
Mr Hamish Andrew Niven McKenzie
Ms Elaine MacLean
Geographical area: Resides in the Lothians;
interest in the Borders, Fife, Argyll and
Highlands
Geographical area: Resides in Edinburgh;
interest in all areas of Scotland
Geographical area: Interest in all areas of
Scotland
NTS membership: 25 years
NTS membership: 11 years
NTS membership: 20 years
Membership of other bodies:
Rural Scotland; Historic Scotland
Membership of other bodies:
Woodland Trust
Knowledge/specialism:
Business Acumen; Strategy, Organisational
Planning and Review; Financial Management
Knowledge/specialism:
Change Management; Learning,
Outreach and Access; Marketing, PR and
Communications
Membership of other bodies:
Patron of National Gallery
Knowledge/specialism:
Business Acumen; Financial Management;
Volunteering
Qualifications and experience for the role
of Trustee:
Apart from various company (including
public companies) boards over 30+ years,
I have been involved in a wide variety of
charitable/not for profit organisations in
the last 25 years – Edinburgh Chamber
of Commerce (President); Edinburgh
International Festival (12 years); Scottish
Chamber Orchestra (Chairman – 25 years);
St George’s School for Girls; Lothian &
Edinburgh Enterprise; and others. I have a
working knowledge of the Trust through 3
years on the Board. Also been involved in
selection panels for new Chief Executive
and new Chairman.
Contribution brought to the Trust:
My main contribution would be to support
the management team in the development
of a sustainable financial model to
enable the Trust to meet its heritage and
conservation goals and commitments.
Though much work has been done in this
regard, it is crucial to re-examine in the
current and projected economic climate
the Trust’s activities and commitments on
the one hand and the resources available
and to seek to broaden these resources
through innovative partnerships,
local initiatives and where possible by
national collaborations in the national
heritage sector.
Proposer: Frank Hitchman
Seconder: W Shields Henderson
Qualifications and experience for the role
of Trustee:
I have put my ratings in as best I could and
profess no special expertise above that
stated, but I know (I believe) the extent
of what needs to be done. Apart from my
degree, I have spent my professional life
persuading and succeeding to persuade
businesses (and individuals) to live within
their means, and be optimally profitable,
regarding this, as I have stated, to be my
main task, and have (again I believe) set a
good example, establishing and running
my business and acquiring the property,
without indebtedness, successfully, for 27
years.
Contribution brought to the Trust:
I know how to get things done. We’ve got
to be ready for shock treatment. I’ve no
time for the small print and interminable
argument. No sacred cows. I know how
to delegate, and, relatively new, have
little baggage and am forward looking.
As a taxation advocate I know how to
get to the heart of the matter and achieve
results. Policies have to be adopted which
are practical. In summary, I believe this
approach is needed and I am prepared to
dedicate myself to converting the Trust to a
viable, efficient and happy organisation.
Proposer: J B Stevenson
Seconder: Brian Murdoch
Qualifications and experience for the role
of Trustee:
I understand the challenges facing a large
public service organisation with complex
objectives, a variety of stakeholders and
the need to make maximise resources.
During my career with the BBC, as
programme maker and manager, I helped
develop strategies, leadership programmes
and performance reviews. I managed
radical change in technology, ways of
working and organisational structure. I
learned the importance of communicating
with staff, contributors and audiences and
to consult in a timely way, as we embraced
the need for change. I have been privileged
to work with people who have a passion
for Scotland and would do so again.
Contribution brought to the Trust:
We need a national conservation
organisation with a clear sense of purpose
and the wherewithal to fulfil it. I would be
energetic, creative and analytical in the
search for the required strategy. Greater
co-operation with other agencies and
communities may be one way ahead. The
Trust must be clear on respective rights
and responsibilities to maximise resources
afforded by these partnerships. I would
look for realistic and harmonious solutions,
having consideration for existing internal
circumstances. In this and every policy
decision, I would do my best to support
those involved in the ensuing work and be
diligent in monitoring outcomes.
Proposer: David Boddy
Seconder: Marilyn Henderson Wilson
11
Mr Norman MacLean
Mr David MacLehose
Mr John McMillan
Geographical area: Resides in East Lothian;
interest in west coast and the Highlands
NTS membership: < 1 year
Geographical area: Resides in Perthshire,
interest in all areas of Scotland, particularly
Tayside, Highlands & Islands
Geographical area: Resides in
Renfrewshire, interest in Lowland Scotland
and the Highlands
Membership of other bodies: None stated
NTS membership: 35 years
NTS membership: 7 years
Knowledge/specialism:
Human Resources; Buildings; Marketing
Membership of other bodies:
Perth Members’ Group
Membership of other bodies: None stated
Qualifications and experience for the role
of Trustee:
No qualifications, only hard-won
experience and a keen interest in buildings
and nature. Common sense and practical
management of customer-focused projects.
Contribution brought to the Trust:
A practical approach using common sense
to resolve issues connected to people and
places with a lack of high flown buzzwords
and a desire to get things done. Very keen
on conservation and also cutting down on
useless waste.
Proposer: Carol Dryside
Seconder: Clara Wormsley
Knowledge/specialism:
Legal and Governance; Property and
Financial Management; Building
Conservation and Development
Qualifications and experience for the role
of Trustee:
As a Chartered Surveyor trained in
land management I focus on achieving
budgets and programmes, particularly in
managing projects and meeting targets
within management plans. I retain a
keen interest in conservation and use of
renewable energy. I understand buildings,
sustainable maintenance practices, and am
experienced in conversion and
re-development of vernacular buildings,
large and small, maximising economic
benefits. As a Board member and Chairman
of trusts and companies I appreciate the
challenges and responsibilities of a Trustee.
I am fit and energetic.
Contribution brought to the Trust:
While determined to contribute in
planning a robust management strategy
for the Trust’s next 25 years, I retain a
relevant corporate memory from a long
involvement of the Trust based on values
and quality. I anticipate the NTS being a
catalyst in leading and forging conservation
which safeguards Scotland’s cultural and
natural heritage through enterprise and
scholarship, so attracting people of all
ages, backgrounds and skills to actively
support the NTS as a global exemplar. I am
a good communicator and advocate for
Scotland’s landscape, recently opposing
new transmission pylons. I care for and
about the NTS.
Proposer: Mrs A D Cairncross
Seconder: David Cowling
12
Knowledge/specialism:
Business Acumen; Change Management;
Legal and Governance
Qualifications and experience for the role
of Trustee:
Key challenges include the implementation
of new governance arrangements and the
need for greater partnership working and
for new funding structures. I held senior
legal positions at Scottish Enterprise for
20 years, including Acting Director Legal
and Board Secretary. Following Nolan
recommendations, I wrote Board papers
on Code of Corporate Governance and
conflicts of interest. I provided commercial,
compliance and legal advice on many high
profile and challenging projects, including
visitor attraction projects, and often as joint
ventures with other public bodies and with
the private sector. Relevant issues covered
included innovative funding models,
charity law, state aid and procurement.
Contribution brought to the Trust:
I would apply relevant experience and
expertise outlined above to provide
strategic direction, guidance and challenge
to the leadership team and to the Secretary.
In particular, I would seek to ensure, first,
that an appropriate strategic framework and
robust corporate governance and appraisal
and approval procedures are put in place
to inform decision-making at every level
of the Trust; and, second, that all funding
opportunities are fully explored with
organisations which may have overlapping
objectives with the core Trust principles
of conservation, access, enjoyment and
education. I would offer enthusiasm,
energy and commitment to serve this great
organisation.
Proposer: Anne McMillan
Seconder: Tom Crawford
Mr John Malden
Professor Denis Mollison
Mrs Diana Murray
Geographical area: Resides in Duns;
interest in south-east Scotland
Geographical area: Resides in the Lothians,
interest in north and west Highlands and
Islands
Geographical area: Resides in East Lothian;
very familiar with northern and outer isles
NTS membership: 37 years
Membership of other bodies:
Trustee of John Muir Trust; Trustee of
Hebridean Whale & Dolphin Trust; Trustee
of Clanranald Castle Tioram Trust; and others
Membership of other bodies:
Elected Fellow of Society of Antiquaries of
Scotland; Elected Fellow of Antiquaries of
London; Validated Member of Institute of
Field Archaeologists; and others
Knowledge/specialism:
Conservation Planning and Development;
Policy and Organisational Development;
Volunteering
Knowledge/specialism:
Strategic Planning and Change
Management; Cultural Heritage; Policy
Development
Qualifications and experience for the role
of Trustee:
Commitment to conservation, especially
of wild places and their associated
communities, for over 30 years. Experience
of charities at all levels, from chairing the
all-volunteer Mountain Bothies Association
to NTS Council. Co-author of influential
report for NTS on its mountain properties in
1980, and convener of Mountain Members’
Group for 10 years. Co-founder of the John
Muir Trust; successively Treasurer, and Chair
of its Conservation, Fundraising and Policy
committees. Experience developing policies
on environmental issues in charities and
community organisations, and working
with MPs and MSPs. Professor of Applied
Probability: research interests include
epidemiology, wildlife population dynamics
and wave energy.
Qualifications and experience for the role
of Trustee:
I have been a Trustee and non-executive
Director of a number of organisations, most
of which have been charities or not for
profit organisations including NTS, Scran,
and the Society of Antiquaries of London. I
was Chair of the Institute for Archaeologists
and I am currently Vice-Chair of the
Archaeology Data Service. I am also, with
my chairman, responsible for ensuring
my own Trustees at RCAHMS understand
and carry out their duties properly. I am
fully familiar with the requirements and
responsibilities of a being a Trustee.
NTS membership: 32 years
Membership of other bodies:
Heraldry Society of Scotland; Berwickshire
Naturalists Club; Society of Antiquaries of
Scotland; and others
Knowledge/specialism:
Collections; Buildings; Cultural Heritage
Qualifications and experience for the role
of Trustee:
I hold an MPhil degree from the University
of York and am a Fellow of the Museums
Association and a Fellow of the Society of
Antiquaries of Scotland. The majority of my
career has been spent in local government
museums – Archaeology Technician then
Folk Life Assistant in Leeds; Folk Life
Assistant in Gloucester; Education Assistant
and Administrator in York; Depute Director
in Paisley and finally Director of the Paxton
Trust from whence I retired at 65 last
December.
Contribution brought to the Trust:
My experience of management for change
will be essential for the next few years
whilst the Trust attains its new status of
efficiency, financial soundness and staff
satisfaction. In doing so, the care of the
collections, buildings and landscapes will
be of great importance, and involving the
staff at every level.
Proposer: Fiona Margaret McCulloch
Seconder: Janet Isabel Gillespie
Contribution brought to the Trust:
I would use my experience, knowledge and
open approach to charity governance to
help the Board to: set high standards at all
our properties, as fundamental both to our
charitable aims and as a basis for influencing
others; rebuild the Trust’s conservation
expertise; set a framework within which
the Trust can ‘go local’, making the most of
the enthusiasm, expertise and fundraising
capacity of property managers, local
members and other potential supporters;
and support the required changes in both
organisation and attitudes.
NTS membership: 10 years
Contribution brought to the Trust:
I fully support the new vision and the way
forward outlined in the Reid Review, and
believe that my organisational experience
at senior level would contribute to forward
thinking and planning. I would aim to
bring continuity without transferring the
baggage from the past. My experience in
the heritage sector allows me to have an
overview of the issues that are at the heart
of NTS and through this I should be able to
support the new Board in ensuring that the
conservation principles remain at the heart
of the Trust whilst remaining pragmatic and
realistic about the future.
Proposer: Professor John Hume
Seconder: John Mayhew
Proposer: John Mayhew
Seconder: Morag Reeves
13
Mrs Fiona Eileen McNeil Plumtree
Mrs Helen K Pratt
Mr David Probert
Geographical area: Resides in Perthshire;
interest in Perthshire, Lanarkshire, River
Clyde and west coast
Geographical area: Resides in Angus;
interest in western islands and northern
Scotland
Geographical area: Resides in Edinburgh,
interest in Perthshire, Fife and the Lothians
NTS membership: 33 years
NTS membership: 13 years
Membership of other bodies: None stated
Membership of other bodies:
Chartered Member and Scottish Treasurer of
the Landscape Institute; Royal Horticultural
Society; British Association for Shooting
and Conservation; and others
Membership of other bodies:
Royal Society for the Protection of Birds
Knowledge/specialism:
Business Acumen; Financial Management;
Marketing, PR and Communications
Knowledge/specialism:
Gardens; Countryside and Land
Management; Nature Conservation
Qualifications and experience for the role
of Trustee:
Volunteer activity: currently an elected
member of the NTS Council and Treasurer
of the Landscape Institute Scotland.
Previously a volunteer with VSO and RDA.
Qualifications: BA (Hons) Landscape
Architecture, Chartered Landscape Architect,
OND Horticulture, Diploma in Management
Studies. I freelanced in garden design for
three years before joining the Landscape
Design Section of Glasgow City Council
(1983) where I have worked on a wide
range of projects, including the landscape
management plan of Pollok Country Park,
the master and detail plans for Cathkin Braes
Country Park, the master plan and detailed
work for the proposed Dams to Darnley
Country Park.
Contribution brought to the Trust:
As a Landscape Architect I can provide
a balanced, pragmatic assessment of the
requirements of access, nature conservation,
biodiversity, agriculture, forestry, garden and
the aesthetic aspects of the NTS properties.
My contribution would, I believe, help to
provide balance to the built environment and
financial considerations required. As I work
part time I have time and enthusiasm to meet
the challenges that the new Board of Trustees
will encounter in the forthcoming years. I
will bring a visitor’s experience of overseas
National Trust properties and other gardens
in Australia, New Zealand, South Africa and
other countries that I have visited.
Proposer: Colin Ross
Seconder: Francis McNeill
14
Knowledge/specialism:
Strategy, Organisational Planning
and Review; Marketing, PR and
Communications; Change Management
Qualifications and experience for the role
of Trustee:
The recent review highlights the need
for change within NTS. I believe I have
relevant qualifications and experience to
achieve that change whilst ensuring its
core values are retained. Specifically I have
an MBA specialising in corporate strategy;
I have considerable experience from major
UK companies; I have developed and
implemented corporate strategy and I have
run my own business. On a community
level, I have been Chair and Vice-Chair
of primary and secondary school boards
and have been actively involved in the
transition from school boards to parent
councils.
Contribution brought to the Trust:
I love Scotland’s ancient buildings and
wide open spaces, but without dynamic
management they could be lost to the
nation. As a Trustee, I would seek to use
my business acumen to create a vibrant
NTS fit for the 21st century. One of the
contributions I feel I can make is to
transfer knowledge, skills and experience;
for example, while working for a major
Scottish company which had a strong
heritage but which was struggling to go
forward, I developed and implemented
a strategy which retained its heritage but
made it relevant to today.
Proposer: Joan Cunningham
Seconder: Chris Howther
NTS membership: 3 years
Qualifications and experience for the role
of Trustee:
I grew up in a conservation-minded family.
As a 27-year-old I have recent experience
of being a younger member of the Trust!
I also have a 1st class degree in Business
and French (St Andrews) plus a 2:1 in
Financial Services (Manchester). I am an
Associate of the Chartered Institute of
Bankers. For the past 5 years I have worked
for HSBC Bank, supporting business of all
sizes. I understand and can help to solve
the challenges we face at the Trust. So I
bring professional knowledge and a fresh
new outlook to the role of Trustee.
Contribution brought to the Trust:
I would: be a passionate, dynamic
advocate of the Trust; promote a committed
but sustainable approach to conservation;
seek new, creative ways to develop the
Trust for future generations; and ensure a
diverse, thriving membership; apply my
commercial and financial experience to
help govern the Trust more effectively,
and maximise its potential; respect and
support, but also challenge and stretch,
the leadership team; and promise to
foster an open, collaborative and can-do
relationship with our members. Electing
me would help us build a stronger, more
capable, more dynamic Trust – a world
class custodian for Scotland’s natural and
cultural heritage.
Proposer: Margaret Probert
Seconder: Christopher Probert
Mr Andrew William Robinson
Geographical area: Resides in East Lothian;
interest in all areas of Scotland
NTS membership: 35 years
Membership of other bodies:
Member of Royal Town Planning
Institute; Honorary Fellow and Member
of Partnership Board at Heriot Watt
University; Chair of Haddington and
District Amenity Society; and others
Knowledge/specialism:
Strategy, Organisational Planning and
Review; Policy Development; Legal and
Governance
Qualifications and experience for the role
of Trustee:
The Trust has lacked direction. A sense
of purpose can only come from a clearly
defined strategy which identifies courses
of action for the achievement of core
conservation objectives. My experience
as a planner in public and private sectors
in Scotland since 1975 has provided
knowledge in areas of key importance
for the Trust. Specialist knowledge both
contributes to achieving objectives and is
itself shaped by constraints and ambitions.
Strategic action coupled with local delivery
lies at the heart of the planning process.
I think my experience is relevant at a time
of great challenge and opportunity for
the Trust.
Contribution brought to the Trust:
I hope to be one of a group of people
who, from different perspectives, focus
on NTS and its development over the
next period. Not a specialist, but having
knowledge which comes through working
with practitioners at the top of their fields,
I would hope to bring to bear a crossdisciplinary approach which is crucial for
strategic thinking and the sense of purpose
and impulse which this can generate. The
important questions must be identified and
addressed. The Strategic Review sets the
scene for a challenging and exciting period
for the Trust and I would like to contribute.
Proposer: Donald Helm MBE
Seconder: Trevor Croft
Lieutenant Colonel Sir Malcolm
(Walter Hugh) Ross
Geographical area: Resides in
Kirkcudbrightshire; interest in all areas of
Scotland, particularly Dumfries & Galloway
NTS membership: 26 years
Membership of other bodies:
Prior of Scotland for Order of St John
(primary role to support mountain rescue
teams); Vice-President of the Lowland
Reserves Forces and Cadets Association;
Chairman of Dee Salmon Fishery Board;
and others
Knowledge/specialism:
Human Resources; Legal and Governance;
Countryside and Land Management
Qualifications and experience for the role
of Trustee:
I have a broad base of knowledge and
experience, most of which has involved
the leadership of people, often through
difficult and unpopular circumstances.
To that background I have recently
added involvement in business and the
management of commercial and governance
issues. My qualifications are, therefore, more
general than specific. While I have enjoyed
access to the highest in the land, my
interests in NTS are at grass roots level and
stem from a real passion to help it overcome
its recent past and recover its position as the
flagship organisation representing Scotland’s
wonderful natural and cultural heritage.
Mr Alan Sinclair
Geographical area: Resides in Aberdeen;
interest in Grampian, Highlands and
eastern Scotland
NTS membership: 24 years
Membership of other bodies:
Royal Society for the Protection of Birds
(10 years)
Knowledge/specialism:
Business Acumen; Financial Management;
Countryside and Land Management
Qualifications and experience for the role
of Trustee:
University of Aberdeen graduate, MA
1972. Qualified as a member of the
Institute of Chartered Accountants of
Scotland, CA 1975. Partner and latterly a
consultant engaged in public practice as
a CA since 1977; from 1991 this has been
with what is now the largest independent
CA firm in Scotland. Specialised during my
professional career in advising agricultural
and rural businesses and accumulated
considerable knowledge relating to rural
economic land use. Treasurer of a Church
of Scotland since 1982 and am therefore
experienced in charity accounting issues
and OSCR. Have a keen interest in
gardening, Scottish wildlife and culture.
Contribution brought to the Trust:
I hope to be able to encourage the Board to
look forward, with a strategic plan which
will take advantage of the Reid Review. I
have no prejudices or fixed opinions but
hope that we can make best use of the talent
and advisors available to us. We must take
the members and the volunteers with us and
should, where necessary and possible, work
in concert with other organisations with
similar interests. I hope that my personal
attributes will enable me to help the Board
in these directions.
Contribution brought to the Trust:
Having retired in November 2010, I now
have the time and enthusiasm to make
my professional knowledge, gained as
a practising Chartered Accountant of
35 years, available to the Trust. I also
have considerable experience in charity
accounting issues to contribute. I am
familiar with the many Trust properties
throughout Scotland and have passionate
interests in gardening, Scottish history,
culture, wildlife and countryside issues.
This would enable ne to contribute my
financial experience and knowledge in a
sensitive and relevant way during what I
recognise will be a challenging period for
the Trust.
Proposer: Andrew Wilkinson
Seconder: Paula Shaw
Proposer: Nicola Bell
Seconder: Erlend Flett
15
Miss Jenni Steele
Name: Mr Benjamin Tindall
Mr Anthony Nigel Carrick Watson
Geographical area: Resides in Fife; interest
in Lothians, Perthshire and Wester Ross
Geographical area: Resides in Lothian and
Borders; interest in all areas of Scotland
NTS membership: < 1 year
NTS membership: 37 years
Geographical area: Resides in Edinburgh;
interest in Scottish Borders and Dumfries &
Galloway
Membership of other bodies:
Chartered Institute of Public Relations
Membership of other bodies:
Chairman of the Sir Patrick Geddes
Memorial Trust; Founder of the Society
for the Protection of Ancient Buildings in
Scotland; Founder Member of John Muir
Trust; and others
Knowledge/specialism:
Marketing, PR and Communications;
Strategy, Organisational Planning and
Review; Business Acumen
Qualifications and experience for the role
of Trustee:
An experienced communications manager
with proven success in the tourism
industry. I possess an impressive track
record in developing business partnerships
and am opportunistic in my approach to
projects. My strong creative flair is of great
value in my career and I enjoy utilising
it in both professional and personal
projects. I am a Board member of Arts
& Theatres Trust Fife and a volunteer for
the Dunfermline City Archives – both of
which are extremely rewarding. I have
excellent product knowledge of Scotland
and a strong sense of cultural, ethical and
political awareness.
Contribution brought to the Trust:
I believe my business and communication
skills and strong creative flair, combined
with my experience in the tourism industry
provide me with an excellent set of skills to
help take the Trust through the challenges
which lie ahead. The key lies in partnership
working, sharing knowledge and skills
and maximising budgets – areas in which I
have extensive knowledge. I have a young,
enthusiastic and outgoing nature, with a
passion for our cultural treasures. I would
relish the opportunity to help protect them
for the future by engaging and inspiring
new and current members and really
creating ‘a place for everyone’.
Proposer: L Henderson
Seconder: J P McAuley
16
Knowledge/specialism: Architecture;
Buildings; Conservation, Planning and
Management
Qualifications and experience for the role
of Trustee:
First and foremost I am keen to
contribute my governance experience
to the implementation of the Review
recommendations and in particular to
the development of a strategic plan and
effective risk management procedures. In
the longer term I would like to help the
Trust develop a broader funding base,
in particular by exploring opportunities
for strategic delivery partnerships, and
by growing the membership through
enhancement of the Trust’s relevance to
the broadest possible section of society.
Should it prove useful, I would also put
my specialist knowledge of outdoor access
management at the organisation’s disposal.
NTS membership: < 1 year
Membership of other bodies:
English Heritage
Knowledge/specialism:
Buildings; Business Acumen; Strategy,
Organisational Planning and Review
Qualifications and experience for the role of
Trustee:
A Chartered Surveyor with 35 years’
experience, largely with Scottish Enterprise,
in rural economic regeneration at a senior
level. I have considerable experience in:
commercial and business, tourism and
residential property sectors, including listed
buildings; negotiating public funding support,
budget prioritisation and risk management
of multi-million pound budgets; property
development, management, acquisitions and
disposals; organisational change and people
management; developing strong networks
in the south of Scotland, and have extensive
experience of working with local enterprise
and regional advisory boards; chairmanship of
a major projects approval group; and Scottish
mountain walking.
Contribution brought to the Trust:
I would like to: assist the Trustees,
Chairman, and staff achieve the
Trust’s fundamental purposes through
implementation of George Reid’s proposed
‘localism’ reforms to significantly increase
revenues at all properties; assist the
Trust achieve its ambitious conservation
standards, along with much improved
appreciation and enjoyment of our
landscapes and treasures, and contribute
to the national debate on the effective
management of our cultural and natural
heritage; and to help ensure that the Trust
is run in a manner that members and staff
will be proud of.
Contribution brought to the Trust:
My contribution would be to: support and
challenge the business planning process,
assisting with prioritisation of expenditure
within the context of organisational,
financial, reputational and external risks;
aid the highlighting of economic benefits
that the Trust’s properties can bring to rural
areas through tourism benefits and seek
to explore the sharing of resources with
local and national bodies; encourage the
commercialisation of the transfer of the
Trust’s considerable expertise in subjects
from property conservation to tourism to
enhance income and the Trust’s reputation;
and encourage close relations with the
English National Trust, VisitScotland,
stakeholders and partners for mutual benefit.
Proposer: Robin Harper
Seconder: Tam Dalyell
Proposer: Bill Wright
Seconder: Francoise Watson
Mr Robin Watson
Geographical area: Resides in Perthshire,
interest in all areas of Scotland, particularly
Edinburgh northwards
NTS membership: 3 years
Membership of other bodies:
Vice-Chairman Carnegie Dunfermline Trust
and Hero Fund Trust; Trustee Carnegie UK
Trust; Former Vice-Chairman Carnegie
College of Further Education; and others
Knowledge/specialism:
Strategy, Organisational Planning and
Review; Architecture; Learning, Outreach
and Access
Qualifications and experience for the role
of Trustee:
I have supported NTS as Chair of the
Learning Advisory Panel since 2007. I
have held similar Trustee posts, currently
serving as Vice-Chair of Carnegie
Dunfermline Trust. As an architect, with
business acumen gained through 25 years
running a successful company, I have a
particular focus on education – previously
Vice-Chair of Carnegie College and
currently professional practice examiner
for the architectural profession and on
the education committee of RIAS. My
prime qualification for this role is a love
of Scotland. I am a committed all-rounder
who passionately believes in the ideals and
ambitions of our Trust.
Contribution brought to the Trust:
I would seek to build on the best practices
of the Trust, working closely with others to
establish a strategic plan setting out clear
unambiguous targets, giving the Trust a
secure sustainable commercial base upon
which to carry out its prime conservation
activities. I envisage an important role in
rationalising the overall estate development
strategy and conservation objectives. My
energies thereafter would focus on the
Trust’s capacity to engage with our young
people, to encourage them to learn from
the stories we have preserved for them, to
enable their lives to be richer for having
grown up in Scotland.
Proposer: William Arbuthnott
Seconder: Sir Robert Smith
17
The National Trust for Scotland for Places of Historic Interest or Natural Beauty is a charity registered in Scotland, Charity Number SC 007410
3521 P 185m 12/10
www.nts.org.uk