COGNITA FUNDING 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bainville, Joy 45 DirDirector 2010-01-29 2015-10-09
2 Blunt, Kate F 41 DirDirector 2022-06-01
3 Drake, Michael John (1963-10) M 61 DirDirector 2020-05-06 2021-09-30
4 Jansen, Christopher Trevor Peter M 54 DirDirector 2015-12-14 2021-09-30
5 Johnson, Ulf Patrik M 44 DirDirector 2009-01-27 2015-10-09
6 Lazarus, Edmund Alfred M 56 DirDirector 2009-01-27 2015-10-09
7 Maclean, Robert Anthony M 45 DirDirector 2009-06-30 2010-01-29
8 Millman, Stuart Paul M 43 DirDirector 2020-05-06 2021-09-28
9 Narunsky, Gary Howard M 58 DirDirector 2009-01-27 2015-01-06
10 Pearce, David (1967-11) M 57 DirDirector 2015-11-02 2016-04-28
11 Pinchbeck, Jayne F 44 DirDirector 2018-12-10
12 Smith, Lindsay Alexandra F 44 DirDirector 2020-05-06 2021-09-24
DirDirector 2021-09-30 2022-06-01
13 Tolpeit, Andreas M 36 DirDirector 2022-06-01
14 Uzielli, Michael M 54 DirDirector 2016-06-17 2022-06-01
15 Villa, Dean Vincent John M 66 DirDirector 2009-01-27 2018-12-10
16 Wijsenbeek, Frederick M 49 DirDirector 2009-01-27 2009-06-30
17 Withers, Rees 71 DirDirector 2009-01-27 2015-12-14
18 Zant-Boer, Ian Leslie M 71 DirDirector 2009-01-21 2009-01-27

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