The Miller Group

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Bob Speirs - Chairman (70)

A former Finance Director of The Royal Bank of Scotland Group. Mr Speirs joined The Miller Group in July 1999. He is also Chairman of Stagecoach plc. and a Non-Executive Director of The Victoria Mortgage Company Limited.
Keith Miller CBE - Group Chief Executive (58)

Joined the Group in 1975. He was appointed a Director in 1976 and Group Chief Executive in 1994.
John Richards - Group Finance Director (49)

Joined the Group in 1987 and was appointed to the Board in 1994 as Group Finance Director. Prior to this appointment he was a director of Miller Homes and Miller Developments. He is a Non-Executive Director of Aberforth Geared Income and Capital Trust.
Phil Miller - Executive Director (50)

Joined the Group in 1989 and was appointed a director in July 1997. He is Chief Executive of Miller Developments.
Tim Hough - Executive Director (49)

Joined the Group in September 2002. He is Chief Executive of Miller Homes.
Malcolm Gourlay - Non-Executive (64)

Appointed a Non-Executive Director in 1997. Chairman of Martin Currie Limited and Havelock Europa PLC and Deputy Chairman of Bibby Line Group Limited. He is a Chartered Accountant and is Chairman of the Audit Committee.
Andrew Huntley - Non-Executive (68)

Appointed a Non-Executive Director in September 2002. Formerly Chairman of Insignia Richard Ellis. He is also a Member of the Board of the Charities Official Investment Fund.
Tim Bowdler CBE - Non-Executive Director (59)

Appointed a Non-Executive Director in March 2004. He is Chief Executive of Johnston Press plc, a Non-Executive Director of The Press Association and Chairman of the Press Standards Board of Finance Ltd. He is Chairman of the Remuneration Committee.
Pamela Smyth - Company Secretary (42)

Joined the Group in 1989. Appointed Company Secretary in September 2002, she is also the Group Legal Director.