CAMBRIDGE COGNITION 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashcroft, John Railton | M | 71 | DirDirector | 2002-05-30 | 2002-12-20 |
| 2 | Bauer, Michael (1958-04) | M | 64 | DirDirector | 2012-07-24 | 2013-02-08 |
| 3 | Blackwell, Andrew Damian | M | 47 | DirDirector | 2007-03-01 | 2015-07-01 |
| 4 | Blair, David Mckay | M | 61 | DirDirector | 2004-06-04 | 2013-08-31 |
| 5 | Dolphin, Richard Peter | M | 54 | DirDirector | 2016-01-28 | |
| 6 | Fray, Martha | F | 70 | DirDirector | 2002-12-20 | 2004-05-14 |
| 7 | Hainlein, Niklas Johannes | M | 51 | DirDirector | 2011-03-03 | 2013-02-08 |
| 8 | Hammond, Ernest John | M | 77 | DirDirector | 2002-05-30 | 2004-03-19 |
| 9 | Hammond, Jean Christine | F | 68 | DirDirector | 2002-05-30 | 2003-09-09 |
| 10 | Harris, Ian Michael (1960-07) | M | 62 | DirDirector | 2002-11-01 | 2010-04-09 |
| 11 | Hayton, Edwin Charles | M | 67 | DirDirector | 2012-03-01 | 2013-02-08 |
| 12 | Holton, Michael Damien | M | 49 | DirDirector | 2021-05-27 | 2021-11-01 |
| 13 | Jones, Alun Huw | M | 61 | DirDirector | 2002-04-09 | 2003-02-07 |
| 14 | Keir, Ruth Frances | F | 61 | DirDirector | 2010-10-01 | 2013-08-31 |
| 15 | Kerton, Nicholas Anthony | M | 72 | DirDirector | 2013-09-01 | 2016-04-22 |
| 16 | Livesley, David John | M | 61 | DirDirector | 2002-05-30 | 2002-12-20 |
| 17 | Miller, Hamish Edward Shearer | M | 55 | DirDirector | 2002-04-09 | 2002-11-01 |
| 18 | Pickthorn, Thomas David Alexander | M | 55 | DirDirector | 2001-12-12 | 2002-04-09 |
| 19 | Powell, Steven John (1961-08) | M | 61 | DirDirector | 2015-07-06 | 2019-05-23 |
| 20 | Rayner, Mark Anthony (1969-04) | M | 53 | DirDirector | 2002-05-30 | 2002-12-20 |
| DirDirector | 2004-05-14 | 2012-01-13 | ||||
| 21 | Stork, Matthew | M | 54 | DirDirector | 2019-05-23 | 2024-10-14 |
| 22 | Walters, Nicholas John Cordeaux | M | 64 | DirDirector | 2014-06-25 | 2021-05-27 |
| 23 | Wood-Gush, Guy | M | 64 | DirDirector | 2003-06-25 | 2009-08-21 |
| 24 | Worlock, Jane Ann | F | 68 | DirDirector | 2009-01-01 | 2014-05-08 |
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