Sir Kenneth Calman, Board Chair, is Chancellor of the University of Glasgow, a former chairman of the National Trust for Scotland and led a review into Scottish devolution — the Calman Commission. He previously served as Deputy Chair of the British Library. He held the position of Chief Medical Officer in both Scotland and England in the 1990s.
Noreen Adams is Head of Metadata at the BBC, responsible for promoting and developing metadata standards that enable audiences to access BBC broadcast services.
Elizabeth Carmichael began her career as a librarian in the Scottish Office Library where she worked for 10 years. She went on to hold several civil service posts, where she was responsible for developing and implementing policy in areas including finance, the voluntary sector and justice. As a Non-Executive Director on Boards including the Scottish Social Services Council, the Risk Management Authority and the State Hospital, she developed organisation strategies and managed performance and resources. Previously Deputy Chair of SACRO, she is currently a Board member with Corra, the Scottish Grant Making Trust. She was awarded a CBE in 2006.
Ruth Crawford QC was admitted as a member of the Faculty of Advocates in 1993 and appointed Queen's Counsel in 2008. She has a wide-ranging public law practice and a wealth of experience in planning and environmental law. She was a Curator of the Advocates Library for four years.
Helen Durndell retired from the post of University Librarian at the University of Glasgow in 2015 and has many years of senior level experience of delivering change within libraries and archives, together with experience of leadership in collaborative organisations within this sector.
Dianne Haley is an experienced interim manager with strong strategic, programme and financial skills gained in programme leadership roles across the public, private and charity sectors.
Alan Horn is the Director of Development at the Glasgow School of Art, where since 2010 he has been responsible for securing support for the capital and revenue priorities of the school. Previously, he held similar roles at the Royal Zoological Society of Scotland, Action for Children Scotland and at Glasgow Life, where he led the award-winning Kelvingrove refurbishment campaign. His early career was in retail and economic development. Alan is a Board member of the Glasgow Chamber of Commerce and Chair of the Trustees of the Glasgow Art Club. He is also a Trustee of the Glasgow Science Centre and a Governor of the High School of Glasgow.
Simon Learoyd recently retired after a 35-year career in financial services, most recently at CYBG PLC.
Iain Marley is CEO of hub West Scotland and a chartered accountant. His experience was gained in senior roles and from the delivery of complex property, technology and business transformation projects across a range of sectors, including broadcasting, education, manufacturing and food and drink.
Lesley McPherson has been Director of Communications at The Co-operative Bank since June 2016, playing a leading role in re-establishing the bank's ethical and corporate responsibility agenda. From 2013-2016 she led communications on behalf of the City of Edinburgh Council, driving media campaigns to improve public engagement and promoting cultural venues, museums and galleries. Previously she held leadership roles at AEGON UK and at the Association of British Insurers.
Adrienne Scullion is Pro Vice Chancellor for the Faculty of Arts, Humanities and Social Sciences at Queen's University Belfast, and Visiting Professor at the University of Glasgow.
Amina Shah is Assistant Director at St Andrews University Library and a Visiting Professor at Robert Gordon University's School of Cultural and Creative Business. She was previously Director of Programme at Scottish Book Trust and Deputy Head of Dundee City Libraries. A former CEO of the Scottish Library and Information Council, she led on the development of the first National Strategy for Public Libraries in Scotland. With over 20 years' experience in the sector, she has a strong interest in diversity and inclusion and the role libraries, literature and culture play in empowering individuals and communities.
Melissa Terras is Professor of Digital Cultural Heritage and Director of Digital Scholarship at the University of Edinburgh's College of Arts, Humanities, and Social Sciences. Her work focuses on using computational techniques to enable research in the humanities that would otherwise be impossible.
Robert Wallen has taught in secondary, further and higher education in Scotland, England, Egypt and China. He previously worked in local authority libraries and has also managed and developed libraries in educational institutions. He has 25 years' experience in management in further education, including as Principal of one of Scotland's largest colleges. Robert also has been a member of Boards of several public and third-sector bodies and is currently Chair of the Scottish Credit and Qualifications Framework Partnership Board.