COGNICA LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banyard, John Keith | M | 78 | DirDirector | 1998-03-17 | 2004-12-30 |
| 2 | Burraston, Nicholas John | M | 74 | DirDirector | 2007-11-24 | 2011-03-31 |
| 3 | Chapman, Ronald Eric | M | 64 | DirDirector | 2005-03-10 | 2011-03-31 |
| DirDirector | 2019-04-29 | 2020-08-18 | ||||
| 4 | Crisp, Barry Peter James | M | 47 | DirDirector | 2021-04-01 | |
| 5 | Draper, Abigail Sarah (1970-11) | F | 52 | DirDirector | 2020-08-18 | 2025-03-31 |
| 6 | Halder, Alan Kenneth | M | 78 | DirDirector | 1998-04-23 | 2003-01-29 |
| 7 | Hitchmough, Mark David (1963-03) | M | 59 | DirDirector | 2013-04-17 | 2019-04-29 |
| 8 | Jenkins, Gareth Rought | M | 57 | DirDirector | 2019-04-29 | 2021-02-19 |
| 9 | Moss, John (1944-11) | M | 78 | DirDirector | 1998-01-23 | 2005-03-10 |
| 10 | Mottram, Clive Jonathan | M | 63 | DirDirector | 2005-06-16 | 2007-04-04 |
| 11 | Procter, David (1953-02) | M | 69 | DirDirector | 1998-03-17 | 2013-04-06 |
| 12 | Reilly, Stephen Hugh | M | 63 | DirDirector | 2005-03-10 | 2005-06-16 |
| 13 | Ryder, Alasdair Alan (1961-09) | M | 61 | DirDirector | 2020-08-18 | |
| 14 | Smith, Mark William (1967-07) | M | 55 | DirDirector | 2011-03-31 | |
| 15 | Stimpson, Sarah Louise (1965-09) | F | 57 | DirDirector | 2011-04-01 | 2017-03-14 |
| 16 | Strudwick, Ian Harry | M | 53 | DirDirector | 2020-08-18 | |
| 17 | Van Den Arend Schmidt, Johan | M | 51 | DirDirector | 2007-04-04 | 2007-11-22 |
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