Just Annual Report and Accounts 2024

218 | Just Group PLC | Annual Report and Accounts 2024

DIRECTORS AND ADVISERS

The following is unaudited.

DIRECTORS Non-Executive Directors: John Hastings-Bass, Chair Mary Phibbs, Senior Independent Director Jim Brown Michelle Cracknell Mary Kerrigan Executive Directors: David Richardson, Group Chief Executive Officer Mark Godson, Group Chief Financial Officer

GROUP COMPANY SECRETARY Simon Watson

REGISTERED OFFICE Just Group plc Enterprise House Bancroft Road Reigate Surrey RH2 7RP Website: www.justgroupplc.co.uk Tel: +44 (0)1737 233296 Registered in England and Wales number 08568957

INDEPENDENT AUDITORS PricewaterhouseCoopers LLP 7 More London Riverside

London SE1 2RT

CORPORATE BROKERS J.P. Morgan Cazenove

RBC Capital Markets

25 Bank Street Canary Wharf

100 Bishopsgate

London

London E14 5JP

EC2N 4AA

CORPORATE LAWYERS Hogan Lovells International LLP Atlantic House Holborn Viaduct London EC1A 2FG

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