JUST GROUP PLC

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Main board summary at 2026-03-07

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Name Age in
2026
From Until Service
years
1 Armstrong, Paul Richard M 53 2013-06-13 2013-08-01 0.13
2 Avery, Kate (1960-01) F 66 2013-10-09 2016-04-04 2.49
3 Bishop, Paul (1954-02) M 72 2016-04-04 2023-07-12 7.27
4 Brown, James Alexander (1960-10) M 66 2023-11-01 2.35
5 Catterall, Peter Anthony Colin M 58 2016-04-04 2017-05-17 1.12
6 Cook, Rodney Malcolm M 69 2013-08-01 2019-04-30 5.74
7 Cormack, Ian Donald M 79 2016-04-04 2023-05-09 7.09
8 Cracknell, Michelle Ann F 62 2020-03-01 6.02
9 Cross Brown, Tom M 79 2013-08-01 2018-05-16 4.79
10 Deakin, Michael John (1953-06) M 73 2014-04-30 2019-07-15 5.21
11 Deighton, Shayne Paul M 67 2013-08-01 2016-04-04 2.67
12 Fraser, James Annand M 61 2013-08-01 2017-05-17 3.79
13 Gibson Smith, Christopher Shaw M 81 2016-04-04 2020-08-13 4.36
14 Godson, Mark William M 45 2023-12-01 2.26
15 Hastings Bass, John Peter M 72 2020-08-13 5.56
16 Kerrigan, Mary (1972-10) F 54 2022-02-01 4.09
17 Melcher, Andrew Stephen M 77 2015-05-15 2022-12-31 7.63
18 Nicholson, Keith (1949-10) M 77 2013-10-09 2021-12-31 8.23
19 Owen, Arthur Leslie M 77 2013-08-01 2014-11-25 1.32
20 Parsons, Andrew Mark M 61 2020-01-01 2023-12-31 4.00
21 Pedoni, Cedric Sebastien Pierre M 51 2013-06-13 2013-08-01 0.13
22 Phibbs, Mary Catherine F 69 2023-01-05 3.17
23 Richardson, David Louis M 54 2016-04-04 9.92
24 Saker, Matthew Christopher M 58 2025-08-01 0.60
25 Shah, Kalpana (1969-03) 57 2021-03-01 2025-03-01 4.00
26 Spottiswoode, Clare Mary Joan F 73 2016-04-04 2022-05-10 6.10
27 Thomas, Simon George M 62 2013-08-01 2018-10-31 5.25

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