CIRION TECHNOLOGIES HOLDING II LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alonso, Hector Roberto | M | 69 | DirDirector | 2007-08-15 | 2022-03-27 |
| 2 | Baird, Kevin (1961-01) | M | 65 | DirDirector | 2020-02-12 | 2022-08-01 |
| 3 | Bhargava, Rohan Pramod | M | 34 | DirDirector | 2022-08-01 | 2024-09-27 |
| 4 | Carey, David Roy | M | 73 | DirDirector | 2007-01-17 | 2012-04-20 |
| 5 | Castro Castellanos, Facundo | 62 | DirDirector | 2022-08-01 | 2025-06-30 | |
| 6 | Garcia, Jose Antonio Rios | M | 81 | DirDirector | 2007-01-17 | 2007-06-25 |
| 7 | Gentry, Cyrus Stokes | M | 38 | DirDirector | 2022-08-01 | |
| 8 | Kritzmacher, John Anthony | M | 66 | DirDirector | 2008-11-10 | 2012-04-20 |
| 9 | Londoño Ramirez, Santiago | M | 54 | DirDirector | 2025-07-29 | |
| 10 | Mandeville, Jean Francois Henri Pierre | M | 66 | DirDirector | 2007-01-17 | 2008-09-30 |
| 11 | McShane, John Buckhout | M | 64 | DirDirector | 2007-01-17 | 2012-04-20 |
| 12 | Parker Jr, John Forbes | M | 32 | DirDirector | 2022-08-01 | |
| 13 | Plastino, Valeria Isabel | F | 55 | DirDirector | 2024-08-15 | |
| 14 | Qadeer, Qamar Ul Arfeen | 61 | DirDirector | 2013-03-08 | 2022-08-01 | |
| 15 | Spence, Nicholas Alexander | M | 64 | DirDirector | 2015-11-04 | 2019-03-13 |
| 16 | Thomas, Andrew Nesbitt (1989-06) | M | 37 | DirDirector | 2022-08-01 | |
| 17 | Wagner, Daniel James (1965-03) | M | 61 | DirDirector | 2007-01-17 | 2007-08-15 |
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