Alan Bray

Non-Executive Director
Senior Independent Director
Chairman of the Audit Committees

Alan Bray was appointed to the Board as a Non-Executive Director in September 2004. He became Senior Independent Director in June 2006 and is Chairman of the Audit Committee. He is a member of the Nomination & Governance and Remuneration Committees.

Previously, Alan Bray was a Senior Partner at Deloitte LLP in their financial services practice. He has worked with retail and investment banks, insurance companies and asset management firms and was seconded for a time to the Department of Trade and Industry. He was responsible for Deloitte LLP’s risk management policies and procedures in its financial services practice and was a serving member on a DTI Supervisory Board and Audit Committee. He is a Chartered Accountant.

Alan Bray Alan Bray

> Board of directors

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