STRATEGIC REPORT
GOVERNANCE
financial statements
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 Mary Phibbs Kalpana Shah Executive Directors: David Richardson, Group Chief Executive Officer 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
RBC Capital Markets 100 Bishopsgate
25 Bank Street Canary Wharf
London
London E14 5JP
EC2N 4AA
INDEPENDENT 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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