PIRAMED LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aggarwal, Gaurav (1972-12) | M | 53 | DirDirector | 2004-07-16 | 2008-05-23 |
| 2 | Ahmadi, Khatereh | 59 | DirDirector | 2001-10-22 | 2002-08-05 | |
| 3 | Akkaraju, Srinivas | F | 57 | DirDirector | 2003-04-03 | 2008-05-23 |
| 4 | Brabeck-Letmathe, Andres | 60 | DirDirector | 2008-05-23 | 2012-08-31 | |
| 5 | Burns, Robert Forbes | M | 78 | DirDirector | 2003-07-01 | 2006-03-31 |
| 6 | Cuma, Benan | 51 | DirDirector | 2020-11-01 | 2024-07-17 | |
| 7 | D'orsa, Salvatore | M | 55 | DirDirector | 2005-06-09 | 2008-05-23 |
| 8 | Davis, Scott Christian | M | 55 | DirDirector | 2023-08-22 | |
| 9 | Erwin, Richard William | M | 58 | DirDirector | 2024-10-05 | |
| 10 | Fildes, Francis James Thomas | M | 81 | DirDirector | 2004-05-27 | 2008-05-23 |
| 11 | Foden, Susan Elizabeth | F | 72 | DirDirector | 2003-04-03 | 2008-05-23 |
| 12 | Karadogen, Yalin | 50 | DirDirector | 2003-12-18 | 2004-07-08 | |
| 13 | Kelly, Timothy Edwin | M | 53 | DirDirector | 2017-03-01 | 2018-12-31 |
| 14 | Kent, Ian Fletcher | M | 81 | DirDirector | 2004-05-27 | 2008-05-23 |
| 15 | Knowles, David Justin Charles | M | 73 | DirDirector | 2005-07-15 | 2008-11-28 |
| 16 | Kraehenmann, Beat | 68 | DirDirector | 2008-05-23 | 2022-07-11 | |
| 17 | Melville, John Mcmillan | M | 74 | DirDirector | 2008-05-23 | 2012-11-29 |
| 18 | Moore, Michael (1942-05) | M | 83 | DirDirector | 2003-05-08 | 2008-11-26 |
| 19 | Parker, Peter (1954-09) | M | 71 | DirDirector | 2001-10-12 | 2003-04-03 |
| 20 | Rattle, Philip Michael | M | 60 | DirDirector | 2003-04-03 | 2003-12-15 |
| 21 | Schilke, Tobin Charles | M | 51 | DirDirector | 2015-09-01 | 2016-06-10 |
| 22 | Schumacher, Christiane (1976-01) | F | 49 | DirDirector | 2016-06-10 | 2017-03-01 |
| 23 | Strosberg, Arthur | M | 73 | DirDirector | 2001-10-22 | 2002-08-05 |
| 24 | Vitug, Kezia Jayn | 49 | DirDirector | 2019-03-01 | 2020-10-31 | |
| 25 | Wasem, Agnes | F | 42 | DirDirector | 2022-07-11 | 2023-08-22 |
| 26 | Waterfield, Michael Derek | M | 84 | DirDirector | 2001-10-12 | 2008-05-23 |
| 27 | Williams, Mark Lloyd | M | 54 | DirDirector | 2012-08-31 | 2014-09-15 |
| 28 | Workman, Paul (1952-03) | M | 73 | DirDirector | 2001-10-22 | 2003-04-03 |
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