Other information
Directors Chris Stone
Independent auditor PricewaterhouseCoopers LLP 1 Hardman Square Manchester M3 3EB
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Non-Executive Chair
Mike Maddison
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Chief Executive Officer
Guy Ellis
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Chief Financial Officer
Julie Chakraverty
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S enior Independent Non-Executive Director
Solicitors DLA Piper UK LLP 1 St Peter’s Square Manchester M2 3DE
Jennifer Duvalier
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Independent Non-Executive Director
Mike Ettling
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Independent Non-Executive Director
Lynn Fordham
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Independent Non-Executive Director
Registrar Equiniti
Company Secretary Jonathan Williams
Aspect House Spencer Road Lancing West Sussex BN99 6DA
Registered Group and Company head office XYZ Building 2 Hardman Boulevard Spinningfields Manchester
Bankers HSBC UK Bank plc 2nd Floor 4 Hardman Square Spinningfields Manchester M3 3EB National Westminster Bank plc 1 Hardman Boulevard Manchester M3 3AQ Barclays Bank plc 1 Churchill Place London E14 5HP Santander UK plc
England M3 3AQ
Registered number 04627044 Registered in England and Wales
Joint brokers and corporate finance advisers Investec Bank plc 30 Gresham Street London EC2V 7QP Peel Hunt LLP Moor House 120 London Wall London EC2Y 5ET
2 Triton Square Regent’s Place London NW1 3AN
NCC Group plc — Annual report and accounts for the year ended 30 September 2025 161
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