THERAGNOSTICS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gowrie-Smith, Baden Jerome | M | 43 | DirDirector | 2015-10-29 | 2023-06-01 |
| 2 | Gowrie-Smith, Ian Roderick | M | 77 | DirDirector | 2015-10-29 | 2023-06-01 |
| 3 | Herrmann, Ken | M | 48 | DirDirector | 2021-07-01 | 2023-06-01 |
| 4 | Jurinski, Michael | M | 60 | DirDirector | 2017-10-26 | 2023-06-01 |
| 5 | Langer, Dennis Henry | M | 74 | DirDirector | 2021-05-27 | 2023-06-01 |
| 6 | Mullen, Gregory Edgar David | M | 53 | DirDirector | 2017-01-16 | 2025-04-28 |
| 7 | Rüdiger, Manfred | M | 61 | DirDirector | 2023-06-01 | 2025-07-31 |
| 8 | Schilansky, David | M | 50 | DirDirector | 2025-03-17 | |
| 9 | Stevens, Nicholas (1963-04) | M | 62 | DirDirector | 2013-07-19 | 2016-02-25 |
| DirDirector | 2018-12-04 | 2021-02-09 | ||||
| 10 | Stirling, Archibald Christopher | M | 67 | DirDirector | 2019-10-31 | 2020-09-21 |
| 11 | Vinik, Jeffrey | M | 66 | DirDirector | 2017-08-31 | 2023-06-01 |
| 12 | Virk, Prabhjeevan Singh | 42 | DirDirector | 2013-07-19 | 2018-12-04 | |
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