Cambridge Cognition Holdings Plc (LON:COG), which develops and markets digital solutions to assess brain health, is pleased to announce that Michael (Mick) Holton will join the Board as an Executive Director with immediate effect.
Mick has been serving the Company as Chief Financial Officer (CFO) since 19 January this year during a period of handover from the Company’s former CFO, Nick Walters, who stepped down from the Cambridge Cognition Board at the Company’s AGM held on 27 May 2021.
Mick has had an extensive career in finance. Prior to joining the Company, he was Interim CFO at AIM quoted Biome Technologies plc and prior to that, CFO at Infinis, a renewable energy generator. Mick has also held senior finance roles at Alliance Boots (now part of Walgreens Boots Alliance) and Kidde plc (now part of United Technologies Corporation).
Mick qualified as a Chartered Accountant with Deloitte in 1998.
The following information regarding the appointment of Michael Damien Holton (aged 48) is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:
Former directorships and/or partnerships (within the last five years)
| Company Name | Position | Date of Appointment | Date of Cessation |
| Infinis Energy Group Holdings Ltd | CFO/Director | 13 Jan 2017 | 01 Mar 2019 |
| Aveley Methane Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Bidston Methane Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Blackborough End Energy Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Costessey Energy Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Gengas Limited | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis (Re-Gen) Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis Alternative Energies Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis China (Investments) Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis Energy Services Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis Hydro Holdings Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis Hydro Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Mayton Wood Energy Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Novera Acquisitions Ltd | Director | 11 May 2017 | 01 Mar 2019 |
| Novera Energy Ltd | Director | 11 May 2017 | 01 Mar 2019 |
| Novera Energy Generation No. 1 Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Novera Energy Generation No. 2 Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Novera Energy Generation No. 3 Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Novera Energy (Holdings 1) Ltd | Director | 11 May 2017 | 01 Mar 2019 |
| Novera Energy (Holdings 2) Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Novera Energy Operating Services Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Novera Energy Services UK Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Novera Ventures Ltd | Director | 11 May 2017 | 01 Mar 2019 |
| Renewable Power Generation Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Scottish Biofuel Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Scottish Biopower Ltd | Director | 08 Dec 2016 | 01 Mar 2019 |
| Infinis Energy Management Ltd | Director | 13 Jan 2017 | 01 Mar 2019 |
| Barbican Holdco Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Alkane Energy CM Holdings Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Alkane Energy CM Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Alkane Energy Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Alkane Biogas Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Regent Park Energy Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| MW Renewables Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Barbican Bidco Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Rhymney Power Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Alkane Energy UK Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Seven Star Natural Gas Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Alkane Services Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
| Leven Power Ltd | Director | 11 Apr 2018 | 01 Mar 2019 |
