Just Annual Report and Accounts 2023

230 | Just Group PLC | Annual Report and Accounts 2023

DIRECTORS AND ADVISERS

The following is unaudited.

DIRECTORS Non-Executive Directors: John Hastings-Bass, Group Chair Mary Phibbs, Senior Independent Director Jim Brown Michelle Cracknell

Mary Kerrigan Kalpana Shah Executive Directors: David Richardson, Group Chief Executive Officer Mark Godson, Group Chief Financial Officer GROUP COMPANY SECRETARY Simon Watson 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 and Wales number 08568957

CORPORATE BROKERS J.P. Morgan Cazenove

RBC Capital Markets 100 Bishopsgate

25 Bank Street Canary Wharf

London

London

EC2N 4AA

E14 5JP 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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