Biotron – directors and Shareholders Advisory Committee

Current directors

• Michael John Hoy – appointed 7 February 2000
• Michelle Miller – appointed 21 June 2002
• Robert Bain Thomas – appointed 7 March 2012

Proposed new directors

• Peter George Scott
• David Castellano
• Jeremy Fisher

Shareholders Advisory Committee

• Peter George Scott
• David Castellano
• Hugh Milner
• Alan Charles Westbury
• Timothy Donald Somerville