COGNITA HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bainville, Joy | 44 | DirDirector | 2010-01-29 | 2013-06-27 | |
| 2 | Blunt, Kate | F | 40 | DirDirector | 2022-06-01 | |
| 3 | Camby, Simon Graham | M | 50 | DirDirector | 2022-09-15 | |
| 4 | Carroll, Brian Farley | M | 52 | DirDirector | 2013-06-27 | 2015-12-14 |
| 5 | Drake, Michael John (1963-10) | M | 60 | DirDirector | 2020-05-06 | 2021-09-30 |
| 6 | Huth, Johannes Peter | M | 63 | DirDirector | 2015-12-14 | 2018-10-25 |
| 7 | Jansen, Christopher Trevor Peter | M | 53 | DirDirector | 2015-12-14 | 2021-09-30 |
| 8 | Johnson, Ulf Patrik | M | 43 | DirDirector | 2006-11-21 | 2018-10-25 |
| 9 | Lazarus, Edmund Alfred | M | 55 | DirDirector | 2004-11-29 | 2018-10-25 |
| 10 | Maclean, Robert Anthony | M | 44 | DirDirector | 2009-06-30 | 2010-01-29 |
| 11 | Millman, Stuart Paul | M | 42 | DirDirector | 2020-05-06 | 2021-09-28 |
| 12 | Mourgue D'algue, Jerome | M | 53 | DirDirector | 2004-11-29 | 2006-11-21 |
| 13 | Narunsky, Gary Howard | M | 57 | DirDirector | 2004-11-26 | 2015-01-06 |
| 14 | Ollig, Christian | M | 46 | DirDirector | 2013-06-27 | 2018-10-25 |
| 15 | Pearce, David (1967-11) | M | 56 | DirDirector | 2015-12-14 | 2016-04-28 |
| 16 | Pinchbeck, Jayne | F | 43 | DirDirector | 2018-12-10 | |
| 17 | Smith, Lindsay Alexandra | F | 43 | DirDirector | 2020-05-06 | 2021-09-24 |
| DirDirector | 2021-09-30 | 2022-06-01 | ||||
| 18 | Tolpeit, Andreas | M | 35 | DirDirector | 2022-06-01 | |
| 19 | Uzielli, Michael | M | 53 | DirDirector | 2017-02-15 | 2022-06-01 |
| 20 | Villa, Dean Vincent John | M | 65 | DirDirector | 2015-12-14 | 2016-12-07 |
| 21 | Wijenbeek, Frederik Jacob Alexander | M | 48 | DirDirector | 2004-11-29 | 2009-06-30 |
| 22 | Withers, Rees | 70 | DirDirector | 2004-11-26 | 2017-02-14 | |
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