METRION BIOSCIENCES LTD
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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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carle, Steven Alexander Anderson (1969-07) | M | 57 | DirDirector | 2023-12-18 | |
| 2 | Ford, John William (1974-07) | M | 52 | DirDirector | 2015-12-01 | |
| 3 | Kenny, Barry Aidan | M | 63 | DirDirector | 2018-03-01 | 2023-12-04 |
| 4 | Keogh, Mark William | M | 65 | DirDirector | 2021-04-15 | 2021-04-19 |
| DirDirector | 2021-04-19 | 2023-12-04 | ||||
| 5 | McCullagh, Keith Graham | M | 83 | DirDirector | 2015-12-01 | |
| 6 | Milroy, David Alan | M | 54 | DirDirector | 2023-12-04 | |
| 7 | Montana, John Gary | M | 63 | DirDirector | 2021-02-01 | |
| 8 | Patterson, Lee Robert | M | 53 | DirDirector | 2024-12-06 | |
| 9 | Rogers, Mark (1963-11) | M | 63 | DirDirector | 2015-07-03 | 2021-11-30 |
| DirDirector | 2021-12-01 | 2023-12-04 | ||||
| 10 | Rutty, Clare Louise | F | 55 | DirDirector | 2023-12-04 | |
| 11 | Southan, Andrew Paul | M | 60 | DirDirector | 2018-03-01 | 2024-11-30 |
| 12 | Tait, Nicholas Alexander James | M | 55 | DirDirector | 2015-12-01 | 2019-03-31 |
| 13 | Ward, Maya Caroline | F | 40 | DirDirector | 2021-03-31 | 2023-12-18 |
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