VAH SUBCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Davies, Digby John | M | 68 | DirDirector | 2000-05-26 | 2011-05-11 |
| 2 | Ellis, Robert Keith | M | 75 | DirDirector | 2001-09-28 | 2005-03-11 |
| 3 | Erwin, Benjamin Eugene | M | 49 | DirDirector | 2020-09-22 | 2022-04-05 |
| 4 | Foster, David Malcom | M | 91 | DirDirector | 1999-05-09 | |
| 5 | Hill, Patrick Charles | M | 65 | DirDirector | 2015-12-01 | 2019-12-13 |
| 6 | Jureller, John Michael | M | 67 | DirDirector | 1998-03-12 | 2000-05-26 |
| 7 | Keelin, Terence Bernard | M | 73 | DirDirector | 1994-03-03 | 1997-03-31 |
| 8 | Lawson, Michael Shaun | M | 81 | DirDirector | 1996-02-27 | |
| 9 | McIlwain, Joseph Michael (1965-04) | M | 61 | DirDirector | 2011-05-11 | 2020-09-22 |
| 10 | Rudge, Nicholas Owen | M | 56 | DirDirector | 2019-12-13 | 2022-04-05 |
| 11 | Sutton, Peter Howard | M | 73 | DirDirector | 2005-03-11 | 2005-06-14 |
| 12 | Tomlin, Robin | 82 | DirDirector | 1998-05-28 | ||
| 13 | Vadgama, Mahesh | M | 63 | DirDirector | 2009-02-11 | 2015-12-01 |
| 14 | Vafa, Ali | M | 60 | DirDirector | 2009-11-18 | 2017-05-01 |
| 15 | Yates, Ian Anthony | M | 68 | DirDirector | 2005-06-14 | 2009-01-14 |
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