COGNITA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bainville, Joy 45 DirDirector 2010-01-29 2013-06-27
2 Blunt, Kate F 41 DirDirector 2022-06-01
3 Camby, Simon Graham M 51 DirDirector 2022-09-15
4 Carroll, Brian Farley M 53 DirDirector 2013-06-27 2015-12-14
5 Drake, Michael John (1963-10) M 61 DirDirector 2020-05-06 2021-09-30
6 Huth, Johannes Peter M 64 DirDirector 2015-12-14 2018-10-25
7 Jansen, Christopher Trevor Peter M 54 DirDirector 2015-12-14 2021-09-30
8 Johnson, Ulf Patrik M 44 DirDirector 2006-11-21 2018-10-25
9 Lazarus, Edmund Alfred M 56 DirDirector 2004-11-29 2018-10-25
10 Maclean, Robert Anthony M 45 DirDirector 2009-06-30 2010-01-29
11 Millman, Stuart Paul M 43 DirDirector 2020-05-06 2021-09-28
12 Mourgue D'algue, Jerome M 54 DirDirector 2004-11-29 2006-11-21
13 Narunsky, Gary Howard M 58 DirDirector 2004-11-26 2015-01-06
14 Ollig, Christian M 47 DirDirector 2013-06-27 2018-10-25
15 Pearce, David (1967-11) M 57 DirDirector 2015-12-14 2016-04-28
16 Pinchbeck, Jayne F 44 DirDirector 2018-12-10
17 Smith, Lindsay Alexandra F 44 DirDirector 2020-05-06 2021-09-24
DirDirector 2021-09-30 2022-06-01
18 Tolpeit, Andreas M 36 DirDirector 2022-06-01
19 Uzielli, Michael M 54 DirDirector 2017-02-15 2022-06-01
20 Villa, Dean Vincent John M 66 DirDirector 2015-12-14 2016-12-07
21 Wijenbeek, Frederik Jacob Alexander M 49 DirDirector 2004-11-29 2009-06-30
22 Withers, Rees 71 DirDirector 2004-11-26 2017-02-14

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