Ticker
JUST
SmallCap Rank
N/A
16
People
7
Board Members
9
Executives
- Country
- United Kingdom (UK)
- Industry
- Insurance
- Website
- www.justgroupplc.co.uk
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Michelle Cracknell | Independent Non-Executive Director | 62 | 1 Mar 2020 | 6y 2m | ||
| John Hastings-Bass | Chairman of the Board | N/A | 13 Aug 2020 | 5y 8m | ||
| Mary Kerrigan | Independent Director | N/A | 1 Feb 2022 | 4y 3m | ||
| Mary Phibbs | Senior Independent Director | 68 | 5 Jan 2023 | 3y 4m | ||
| Jim Brown | Independent Non-Executive Director | 66 | 1 Nov 2023 | 2y 6m | ||
| Matt Saker | Independent Non-Executive Director | N/A | 1 Aug 2025 | 9m | ||
| Kathy Byrne | Independent Non-Executive Director | 63 | N/A | N/A | — |
Board Timeline
201520202025now | |
| Michelle Cracknell | |
| John Hastings-Bass | |
| Mary Kerrigan | |
| Mary Phibbs | |
| Jim Brown | |
| Matt Saker | |
| Kathy Byrne |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Mary Phibbs | Audit Committee | Senior Independent Director | 5 Jan 2023 | 3y 4m |
| Matt Saker | Group Risk and Compliance Committee | Independent Non-Executive Director | 1 Aug 2025 | 9m |
| John Hastings-Bass | Risk and Compliance Committee | Chairman of the Board | 13 Aug 2020 | 5y 8m |
Executives
| Name | Level | Long Function |
|---|---|---|
| David Richardson | CEO | Group Chief Executive Officer and Executive Director |
| Conor Breslin | N-1 | Group Chief Digital Information Officer |
| David Cooper | N-1 | Group Marketing and Distribution Director |
| Alex Duncan | N-1 | Group Chief Risk Officer |
| Ellie Evans | N-1 | Group Chief People Officer |
| Tom Evans | N-1 | Managing Director, Retail |
| Paul Fulcher | N-1 | Group Capital and Investment Executive |
| Mark Godson | N-1 | Chief Financial Officer and Executive Director |
| Pretty Sagoo | N-1 | Managing Director, Defined Benefit Solutions |