FINANCIAL STATEMENTS
STRATEGIC REPORT
GOVERNANCE
DIRECTORS AND ADVISERS
The following is unaudited.
DIRECTORS Non-Executive Directors: John Hastings-Bass, Chair Ian Cormack, Senior Independent Director Paul Bishop Michelle Cracknell
Mary Kerrigan Steve Melcher Kalpana Shah
Clare Spottiswoode Executive Directors: David Richardson, Group Chief Executive Officer and Managing Director, UK Corporate Business Andy Parsons, Group Chief Financial Officer
GROUP COMPANY SECRETARY SimonWatson
JUST GROUP REGISTERED OFFICE AND REIGATE OFFICE Enterprise House Bancroft Road Reigate Surrey RH2 7RP Website: www.justgroupplc.co.uk Tel: +44 (0)1737 233296
Registered in England andWales number 08568957
CORPORATE BROKERS J.P. Morgan Cazenove
RBC Capital Markets 100 Bishopsgate
25 Bank Street Canary Wharf
London
London E14 5JP
EC2N 4AA
AUDITOR PricewaterhouseCoopers LLP 7 More London Riverside
London SE1 2RT
CORPORATE LAWYERS Hogan Lovells International LLP Atlantic House Holborn Viaduct London EC1A 2FG
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