COGNITA FINANCING PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Mark Andrew (1964-08) | M | 62 | DirDirector | 2015-07-03 | 2015-11-02 |
| 2 | Blunt, Kate | F | 43 | DirDirector | 2022-06-01 | |
| 3 | Drake, Michael John (1963-10) | M | 63 | DirDirector | 2020-05-06 | 2021-09-30 |
| 4 | Jansen, Christopher Trevor Peter | M | 56 | DirDirector | 2015-12-14 | 2021-09-30 |
| 5 | Millman, Stuart Paul | M | 45 | DirDirector | 2020-05-06 | 2021-09-28 |
| 6 | Pearce, David (1967-11) | M | 59 | DirDirector | 2015-11-02 | 2016-04-28 |
| 7 | Pinchbeck, Jayne | F | 46 | DirDirector | 2018-12-10 | |
| 8 | Smith, Lindsay Alexandra | F | 46 | DirDirector | 2020-05-06 | 2021-09-24 |
| DirDirector | 2021-09-30 | 2022-06-01 | ||||
| 9 | Tolpeit, Andreas | M | 38 | DirDirector | 2022-06-01 | |
| 10 | Uzielli, Michael | M | 56 | DirDirector | 2016-06-17 | 2022-06-01 |
| 11 | Villa, Dean Vincent John | M | 68 | DirDirector | 2015-07-03 | 2018-12-10 |
| 12 | Withers, Rees | 73 | DirDirector | 2015-07-03 | 2015-12-14 | |
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