THERAGNOSTICS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mullen, Gregory Edgar David | M | 51 | DirDirector | 2017-01-16 | |
| 2 | Rüdiger, Manfred | M | 59 | DirDirector | 2023-06-01 | |
| 3 | Stevens, Nicholas (1963-04) | M | 60 | DirDirector | 2013-07-19 | 2016-02-25 |
| 4 | Virk, Prabhjeevan Singh | 40 | DirDirector | 2013-07-19 | 2018-12-04 | |
| 5 | Stirling, Archibald Christopher | M | 65 | DirDirector | 2019-10-31 | 2020-09-21 |
| 6 | Stevens, Nicholas (1963-04) | M | 60 | DirDirector | 2018-12-04 | 2021-02-09 |
| 7 | Gowrie-Smith, Baden Jerome | M | 41 | DirDirector | 2015-10-29 | 2023-06-01 |
| 8 | Gowrie-Smith, Ian Roderick | M | 75 | DirDirector | 2015-10-29 | 2023-06-01 |
| 9 | Herrmann, Ken | M | 46 | DirDirector | 2021-07-01 | 2023-06-01 |
| 10 | Jurinski, Michael | M | 58 | DirDirector | 2017-10-26 | 2023-06-01 |
| 11 | Langer, Dennis Henry | M | 72 | DirDirector | 2021-05-27 | 2023-06-01 |
| 12 | Vinik, Jeffrey | M | 64 | DirDirector | 2017-08-31 | 2023-06-01 |
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