Pat Carroll (CEO)
Over 20 years experience in Information Technology and Financial Markets. Pat is a founding Director and CEO of ValidSoft.
Prior to founding ValidSoft, Pat was Head of Electronic Trading Technology in Europe for Goldman Sachs International.
In addition, Pat also performed the role of Co-Head of European Equities Technology and also worked in an advisory
capacity (technical due-diligence) with the Investment Banking Division of Goldman Sachs.

Phil Hickman (Chairman)
With over 30 years experience, Phil is regarded as an expert in Payments Processing. Prior to his association with ValidSoft
Phil was CEO of Intelligent Processing Solutions Limited, a role that naturally evolved from his previous role as
Head of Strategy & Planning for HSBC Commercial Bank.

Joe Farrell (Director & Company Secretary)
Ex HP (Digital) with over 30 years experience in software development and all aspects of Electronic Commerce.
Joe is a founding Director and leads ValidSofts Product positioning in Remote Access solutions.

Cindy Nicholson (Managing Director, Asia Pacific)
Ex JP Morgan and Credit Suisse Financial Products, with over 20 years Investment Banking,
Software Solutions & Management Consulting experience within Financial Markets.

Terry Williams (Non-Executive Director)
Previously, Terry was a founder and Chief Executive Officer of Wilco where he oversaw the creation of Gloss, a world-renowned product for the Securities
Industry. Wilco grew to over 1,200 people worldwide managed out of eight global offices. In 1996, ADP purchased Wilco, and Terry remained with Wilco
through April 2002 to oversee the expansion of its products under ADP.

Hank Uberoi (Non-Executive Director)
Hank is the CEO of his own Investment Company which is focused on managing his personal investments in private and public companies globally.
Previously, Hank was the Chief Operating Officer and head of a large Equities Investment Business at Citadel Investment Group, and prior to this was a
Partner at Goldman Sachs, where he spent 14 years.