Just Annual Report and Accounts 2019

168 JUST GROUP PLC Annual Report and Accounts 2019

DIRECTORS AND ADVISERS

DIRECTORS Executive Directors: David Richardson, Group Chief Executive Officer and Managing Director, UK Corporate Business Andy Parsons, Group Chief Financial Officer

Non-Executive Directors: Chris Gibson-Smith, Chair Keith Nicholson, Senior Independent Director Paul Bishop Ian Cormack Michelle Cracknell Steve Melcher Clare Spottiswoode

GROUP COMPANY SECRETARY Simon Watson

JUST GROUP REGISTERED OFFICE AND REIGATE OFFICE Vale House

Roebuck Close Bancroft Road Reigate Surrey RH2 7RU Website: www.justgroupplc.co.uk Tel: +44 (0)1737 233296

Registered in England and Wales number 08568957

CORPORATE BROKERS Barclays Bank PLC 5 The North Colonnade

Numis Securities Ltd

The London Stock Exchange Building

Canary Wharf

10 Paternoster Square

London E14 4BB

London EC4M 7LT

AUDITOR KPMG LLP 15 Canada Square

London E14 5GL

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

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