JUST GROUP PLC
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Paul Richard | M | 53 | DirDirector | 2013-06-13 | 2013-08-01 |
| 2 | Avery, Kate (1960-01) | F | 66 | DirDirector | 2013-10-09 | 2016-04-04 |
| 3 | Bishop, Paul (1954-02) | M | 72 | DirDirector | 2016-04-04 | 2023-05-09 |
| DirDirector | 2023-05-09 | 2023-07-12 | ||||
| 4 | Brown, James Alexander (1960-10) | M | 66 | DirDirector | 2023-11-01 | |
| 5 | Catterall, Peter Anthony Colin | M | 58 | DirDirector | 2016-04-04 | 2017-05-17 |
| 6 | Cook, Rodney Malcolm | M | 69 | DirDirector | 2013-08-01 | 2019-04-30 |
| 7 | Cormack, Ian Donald | M | 79 | DirDirector | 2016-04-04 | 2023-05-09 |
| 8 | Cracknell, Michelle Ann | F | 62 | DirDirector | 2020-03-01 | |
| 9 | Cross Brown, Tom | M | 79 | DirDirector | 2013-08-01 | 2018-05-16 |
| 10 | Deakin, Michael John (1953-06) | M | 73 | DirDirector | 2014-04-30 | 2019-07-15 |
| 11 | Deighton, Shayne Paul | M | 67 | DirDirector | 2013-08-01 | 2016-04-04 |
| 12 | Fraser, James Annand | M | 61 | DirDirector | 2013-08-01 | 2017-05-17 |
| 13 | Gibson Smith, Christopher Shaw | M | 81 | DirDirector | 2016-04-04 | 2020-08-13 |
| 14 | Godson, Mark William | M | 45 | DirDirector | 2023-12-01 | |
| 15 | Hastings Bass, John Peter | M | 72 | DirDirector | 2020-08-13 | |
| 16 | Kerrigan, Mary (1972-10) | F | 54 | DirDirector | 2022-02-01 | |
| 17 | Melcher, Andrew Stephen | M | 77 | DirDirector | 2015-05-15 | 2022-12-31 |
| 18 | Nicholson, Keith (1949-10) | M | 77 | DirDirector | 2013-10-09 | 2021-12-31 |
| 19 | Owen, Arthur Leslie | M | 77 | DirDirector | 2013-08-01 | 2014-11-25 |
| 20 | Parsons, Andrew Mark | M | 61 | DirDirector | 2020-01-01 | 2023-12-31 |
| 21 | Pedoni, Cedric Sebastien Pierre | M | 51 | DirDirector | 2013-06-13 | 2013-08-01 |
| 22 | Phibbs, Mary Catherine | F | 69 | DirDirector | 2023-01-05 | |
| 23 | Richardson, David Louis | M | 54 | DirDirector | 2016-04-04 | |
| 24 | Saker, Matthew Christopher | M | 58 | DirDirector | 2025-08-01 | |
| 25 | Shah, Kalpana (1969-03) | 57 | DirDirector | 2021-03-01 | 2025-03-01 | |
| 26 | Spottiswoode, Clare Mary Joan | F | 73 | DirDirector | 2016-04-04 | 2022-05-10 |
| 27 | Thomas, Simon George | M | 62 | DirDirector | 2013-08-01 | 2018-10-31 |
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