TRIOGEN HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Robert Armour | M | 83 | DirDirector | 1992-01-14 | 1996-04-10 |
| 2 | Autrand, Michel | 73 | DirDirector | 2007-11-30 | 2008-11-30 | |
| 3 | Barrett, Lewis James | M | 44 | DirDirector | 2017-07-20 | 2018-01-01 |
| 4 | Brown, Andrew Charles (1970-05) | M | 56 | DirDirector | 2017-07-28 | 2018-01-01 |
| 5 | Buer, Thomas Ralf Olaf | M | 58 | DirDirector | 2018-01-01 | 2019-09-18 |
| 6 | Carey, Graeme Campbell | M | 84 | DirDirector | 1992-01-14 | 1996-04-10 |
| 7 | Caven, Ian Brown | M | 96 | DirDirector | 1990-08-07 | 1996-04-10 |
| 8 | Dehouck, Eric Thierry Armand Eugene | M | 50 | DirDirector | 2013-11-26 | 2016-02-29 |
| 9 | Fergus, John Graham | M | 93 | DirDirector | 1990-08-07 | 1996-04-10 |
| 10 | Fevrier, Francois (1961-03) | M | 65 | DirDirector | 2002-01-31 | 2007-11-30 |
| 11 | Gillmann, Benoit Marie Pierre | M | 71 | DirDirector | 2019-09-18 | 2023-08-03 |
| 12 | Grienenberger, Hubert | M | 76 | DirDirector | 2009-06-30 | 2013-11-26 |
| 13 | Hauchecorne, Marc Andre Charles | M | 60 | DirDirector | 2008-11-30 | 2009-06-30 |
| 14 | Juppeau, Jean Pierre | M | 83 | DirDirector | 1996-04-10 | 1999-01-28 |
| 15 | Kelly, Thomas Archibald | M | 63 | DirDirector | 2014-01-01 | 2019-09-18 |
| 16 | Lesznik, Gaspar | 74 | DirDirector | 1999-01-28 | 2002-10-25 | |
| 17 | Migeon, Laurent Emmanuel | M | 58 | DirDirector | 2023-08-03 | |
| 18 | Nassau, Jean | 69 | DirDirector | 2002-10-25 | 2003-11-26 | |
| 19 | Reeve, David Terry | M | 63 | DirDirector | 2016-02-29 | 2018-01-01 |
| 20 | Wheatley, James (1952-05) | M | 74 | DirDirector | 1996-04-10 | 2014-01-01 |
| 21 | Wiegart, Norbert Johannes | M | 73 | DirDirector | 1996-04-10 | 2002-01-31 |
| 22 | Wray, Ian Alexander | M | 96 | DirDirector | 1992-01-14 | 1996-04-10 |
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