Bob Speirs
Chairman (68)
Formerly Group Finance Director of The Royal Bank of Scotland, he joined the Board in July 1999. He is also Chairman of Stagecoach Group plc.
Keith Miller CBE
Group Chief Executive (56)
Joined the Group in 1975. He was appointed a director in 1976 and Group Chief Executive in 1994.
John Richards
Group Finance Director (47)
Joined the Group in 1987. He 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 Chairman of The Group of Scottish Finance Directors and a Non-Executive Director of Transport for Edinburgh and Aberforth Geared Income and Capital Trust.
Phil Miller
Executive Director (48)
Joined the Group in 1989 and was appointed a director in 1997. He is Chief Executive of Miller Developments.
Tim Hough
Executive Director (47)
Joined the Group in September 2002. He is Chief Executive of Miller Homes.
Pamela Smyth
Company Secretary (40)
Joined the Group in 1989. Appointed Company Secretary in 2002, she is also the Group Legal Director.
Malcolm Gourlay
Non-Executive (62)
Appointed a Non-Executive Director in 1997. He is Chairman of Paladin Resources plc and Havelock Europa PLC, Deputy Chairman of Bibby Line Group Limited and a Non-Executive Director of Martin Currie Limited. He is a Chartered Accountant and is Chairman of the Audit Committee.
Andrew Huntley
Non-Executive (66)
Appointed a Non-Executive Director in September 2002. Formerly Chairman of Insignia Richard Ellis. He is a Non-Executive Director of Pillar Property plc and a Member of the Board of the Charities Official Investment Fund.
Tim Bowdler
Non-Executive (57)
Appointed a Non-Executive Director in March 2004. He is Chief Executive of Johnston Press plc and a Non-Executive Director of Associated British Ports Holdings plc. He is Chairman of the Remuneration Committee.
