Just Annual Report and Accounts 2020

166 JUST GROUP PLC Annual Report and Accounts 2020

DIRECTORS AND ADVISERS

DIRECTORS Non-Executive Directors: John Hastings-Bass, Chair Keith Nicholson, Senior Independent Director Paul Bishop Ian Cormack Michelle Cracknell

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 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

Numis Securities Ltd

25 Bank Street Canary Wharf

The London Stock Exchange Building

10 Paternoster Square

London E14 5JP

London EC4M 7LT

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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