KOGNITIV EUROPE HOLDINGS LTD
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, David Leslie (1956-06) | M | 69 | DirDirector | 2009-11-24 | 2016-03-31 |
| 2 | Boyes, James (1979-10) | M | 46 | DirDirector | 2018-03-29 | 2019-06-28 |
| 3 | Boyes, James Simon | M | 46 | DirDirector | 2018-03-29 | 2019-06-28 |
| 4 | Collins, Timothy David (1974-08) | M | 51 | DirDirector | 2019-05-03 | 2021-12-16 |
| 5 | Cooper, Andrew Victor | M | 65 | DirDirector | 2023-02-03 | 2024-01-08 |
| 6 | Duchesne, Rupert Duchesne | M | 66 | DirDirector | 2009-11-24 | 2009-12-15 |
| 7 | Grafton, Mark | M | 50 | DirDirector | 2017-08-31 | 2019-05-03 |
| 8 | Grafton, Mark David (1975-01) | M | 50 | DirDirector | 2009-11-24 | 2009-12-15 |
| DirDirector | 2011-07-27 | 2015-08-10 | ||||
| 9 | Gross, Kevin H | M | 59 | DirDirector | 2020-12-04 | 2022-06-03 |
| 10 | Harman, Jonathan James | M | 56 | DirDirector | 2010-01-05 | 2011-12-22 |
| 11 | Hawkes, Simon John (1960-12) | M | 65 | DirDirector | 2009-11-24 | 2009-12-15 |
| DirDirector | 2011-12-22 | 2019-01-31 | ||||
| 12 | Henderson-Ross, Jeremy (1977-04) | M | 48 | DirDirector | 2011-12-22 | 2014-12-16 |
| 13 | Hiney, John Patrick | M | 58 | DirDirector | 2010-01-05 | 2011-12-22 |
| 14 | Hounsell, Mark (1969-12) | M | 56 | DirDirector | 2009-12-15 | 2016-01-27 |
| 15 | Johnston, David William (1967-12) | M | 58 | DirDirector | 2011-12-22 | 2013-05-10 |
| 16 | Johnston, David Williams | M | 58 | DirDirector | 2011-12-22 | 2013-05-10 |
| 17 | Leonard, Steven (1962-11) | M | 63 | DirDirector | 2019-06-28 | 2020-06-18 |
| 18 | Lerohl, Mark | M | 56 | DirDirector | 2024-07-31 | |
| 19 | Levy, Jonathan Ricky | M | 46 | DirDirector | 2014-12-16 | 2018-06-15 |
| 20 | Lips, Jan-Pieter | M | 55 | DirDirector | 2013-05-10 | 2017-01-31 |
| 21 | Lonnum, Tor Magne | 58 | DirDirector | 2016-05-02 | 2017-08-31 | |
| 22 | Mitchell, Megan Frances Shirley | F | 38 | DirDirector | 2023-12-06 | 2024-07-31 |
| 23 | Nicoll, Simon Mark | M | 43 | DirDirector | 2020-12-04 | 2023-12-06 |
| 24 | Palmer, Martin William Gordon (1959-11) | M | 66 | DirDirector | 2019-06-28 | 2020-06-18 |
| 25 | Pattison, Katherine Louise | F | 55 | DirDirector | 2010-01-05 | 2011-07-27 |
| 26 | Reader, Jason Antony | M | 53 | DirDirector | 2019-06-28 | 2022-08-01 |
| 27 | Rosen, Matthew A | M | 35 | DirDirector | 2020-12-04 | 2023-02-03 |
| 28 | Ross, Jeremy Henderson | M | 48 | DirDirector | 2009-11-24 | 2009-12-15 |
| 29 | Southey, Maria | F | 53 | DirDirector | 2015-08-10 | 2018-03-29 |
| 30 | Vo-Quang, Edouard Dong | M | 52 | DirDirector | 2016-01-27 | 2020-06-18 |
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