Ray Miles
Deputy Chairman and senior independent director, age 64
Ray was appointed as a non-executive director in 2007 and serves as Deputy Chairman and senior independent director.
Qualifications: Graduated in Economics and has an MBA.
Other Appointments: Chairman of Southern Cross Healthcare Group plc, advisory director of Stena AB of Sweden and Chairman of Devon Community Foundation.
Previous Appointments: Chief Executive of CP Ships Limited and non-executive director of Provident Financial plc.