THERAGNOSTICS LIMITED
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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 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Rüdiger, Manfred | M | 60 | DirDirector | 2023-06-01 | |
| 2 | Stevens, Nicholas (1963-04) | M | 61 | DirDirector | 2013-07-19 | 2016-02-25 |
| 3 | Virk, Prabhjeevan Singh | 41 | DirDirector | 2013-07-19 | 2018-12-04 | |
| 4 | Stirling, Archibald Christopher | M | 66 | DirDirector | 2019-10-31 | 2020-09-21 |
| 5 | Stevens, Nicholas (1963-04) | M | 61 | DirDirector | 2018-12-04 | 2021-02-09 |
| 6 | Gowrie-Smith, Baden Jerome | M | 42 | DirDirector | 2015-10-29 | 2023-06-01 |
| 7 | Gowrie-Smith, Ian Roderick | M | 76 | DirDirector | 2015-10-29 | 2023-06-01 |
| 8 | Herrmann, Ken | M | 47 | DirDirector | 2021-07-01 | 2023-06-01 |
| 9 | Jurinski, Michael | M | 59 | DirDirector | 2017-10-26 | 2023-06-01 |
| 10 | Langer, Dennis Henry | M | 73 | DirDirector | 2021-05-27 | 2023-06-01 |
| 11 | Vinik, Jeffrey | M | 65 | DirDirector | 2017-08-31 | 2023-06-01 |
| 12 | Mullen, Gregory Edgar David | M | 52 | DirDirector | 2017-01-16 | 2025-04-28 |
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