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Actualmente, Gordon Young Birrell es Vicepresidente Ejecutivo de Producción y Operaciones de BP Plc. También forma parte del consejo de BP Subsea Well Response Ltd. y de BP Containment Response Ltd.

Gordon John Birrell has worked as a Director at Seven Street Wealth Ltd.
since 2011.

Stuart Birrell is currently the Chief Data & Information Officer at easyJet Plc since 2020.
Prior to this, he worked as the Director & Chief Information Officer at Heathrow Airport Ltd.
He also held the position of Chief Information Officer at Gatwick Airport Ltd.
and Vice President-Information Technology at ACCO Brands Europe Ltd.
Dr. Birrell also worked as a Principal at PepsiCo International and Nissan Motor Corp.

Gordon James Coburn is currently the Executive Chairman at ZeroChaos LLC.
He previously worked as the President at Cognizant Technology Solutions Corp.
and held various director positions at companies such as ICT Group, Inc., CEB, Inc., TechAmerica, Inc., ProKarma, Inc., Cognizant (GB) Ltd., and Exela Technologies, Inc. He also served as the Treasurer, Chief Financial & Operating Officer at Cognizant Corp.
He was a Principal at The Dun & Bradstreet Corp.
He holds an undergraduate degree from Wesleyan University and an MBA from Tuck School of Business at Dartmouth.

Kevin K. Gordon forma parte de nuestro consejo de administración desde diciembre de 2016. El Sr. Gordon también ha formado parte del consejo de administración de Progyny, Inc, una empresa líder en la gestión de beneficios de fertilidad, desde octubre de 2019, y de Q Holdco Limited, una empresa privada que ofrece soluciones de ingeniería y elastómeros, desde septiembre de 2019. El Sr. Gordon fue presidente y director financiero de Liquidia Technologies Inc, una empresa biofarmacéutica clínica desde enero de 2018 hasta marzo de 2019. El Sr. Gordon fue vicepresidente ejecutivo y director de operaciones de Quintiles Transnational Holdings Inc. una empresa de investigación, ensayos clínicos y consultoría farmacéutica, desde octubre de 2015 hasta octubre de 2016 y fue vicepresidente ejecutivo y director financiero desde julio de 2010 hasta diciembre de 2015 (Quintiles Transnational Holdings, Inc. se fusionó con IMS Health Holdings, Inc. una empresa de servicios de información y tecnología, en octubre de 2016 para formar IQVIA Holdings, Inc. un proveedor de servicios biofarmacéuticos globales). El Sr. Gordon fue vicepresidente ejecutivo y director financiero de Teleflex Incorporated, una empresa de dispositivos médicos, desde marzo de 2007 hasta enero de 2010. Anteriormente, el Sr. Gordon ocupó varios puestos de desarrollo corporativo en Teleflex Incorporated desde 1997 hasta 2007. De 1992 a 1997, ocupó varios puestos de responsabilidad, incluido el de director financiero en Package Machinery Company, una empresa de equipos de envasado de productos de consumo. De 1984 a 1992, ocupó cargos de dirección y otros puestos financieros en KPMG LLP, una empresa de servicios de auditoría, impuestos y asesoramiento. El Sr. Gordon es licenciado en Contabilidad por la Universidad de Connecticut.

Gordon Melbourne Nixon es un empresario que fundó Apollo Healthcare Corp. y que ha estado al frente de 11 empresas diferentes. En la actualidad, el Sr. Nixon es Presidente de BCE, Inc. y Presidente de The Bell Telephone Company of Canada (una filial de BCE, Inc.) y Presidente y Director General de Royal Bank Mortgage Corp. El Sr. Nixon es también Presidente de MaRS Discovery District, Presidente de la Campaña de Capital de la Universidad de Queen, Miembro de la Orden de Canadá y Miembro de la Orden de Ontario y forma parte del consejo de administración de otras 5 empresas. En el pasado ocupó el cargo de copresidente del Consejo de Empleo para Inmigrantes de la Región de Toronto, director del Consejo Empresarial de Canadá, presidente del Consejo de Prosperidad de la Región de Waterloo, presidente, director general y consejero del Royal Bank of Canada, director general de RBC Dominion Securities, Inc. y presidente y director general de RBC Social Finance (ambas son filiales del Royal Bank of Canada) y presidente de MaRS Discovery District (capital riesgo). El Sr. Nixon se licenció en la Queen's University.

Gordon McKellar Cairns es un empresario australiano que ha estado al frente de 7 empresas diferentes y actualmente ocupa el cargo de Presidente Independiente de Woolworths Group Ltd. El Sr. Cairns también forma parte del consejo de administración de otras 7 empresas. ¡En su anterior carrera, el Sr. Cairns fue presidente independiente no ejecutivo de Origin Energy Ltd. y presidente de Origin Education Foundation Pty Ltd., presidente de Quick Service Restaurant Holdings Pty Ltd., director senior de marketing de YUM! Restaurants Australia Pty Ltd., Presidente de David Jones Pty Ltd., Presidente de Rebel Group Ltd. (Australia), Consejero Delegado y Director de Lion Nathan Pty Ltd., Director de Marketing de Mondelez Australia Pty Ltd., Director de Marketing de Nestl Australia Ltd. y Presidente de Origin Education Foundation Pty Ltd. El Sr. Cairns se licenció en la Universidad de Edimburgo.

El Sr. Gordon T. Galt es presidente no ejecutivo de Lefroy Exploration Ltd., NuCoal Resources NL, Realm Resources Ltd. y US Masters Holdings Ltd., director de inversiones de Taurus Funds Management Pty Ltd., miembro del Australasian Institute of Mining & Metallurgy y del Australian Institute of Co. Directors. Forma parte del Consejo de Administración de Finders Resources Ltd., Taurus Funds Management Pty Ltd. y Taurus SM Holdings Pty Ltd. Comenzó su carrera como ingeniero de minas durante la era de crecimiento dinámico de la industria australiana del carbón en los años 70 y 80. Tiene más de 40 años de experiencia en evaluación técnica, análisis financiero, desarrollo y operaciones de proyectos, y gestión y gobierno corporativo. Planificó y puso en marcha la primera mina de tajo largo de Queensland como primer director de mina en Central Colliery, German Creek (Queensland), fue director general de Ulan Coal (NSW) durante la expansión de sus operaciones mineras subterráneas y posteriormente fue director general de Cumnock Coal. A continuación, el Sr. Galt se convirtió en Director General de la mayor empresa minera de oro de Australia, Newcrest Mining Ltd, durante la ejecución y puesta en marcha de los proyectos Cadia y Gosowong, el desarrollo del proyecto Ridgeway y las primeras fases de la remodelación de Telfer. Dejó de desempeñar funciones operativas y ejecutivas directas en 2000, cuando se incorporó a ABN AMRO como Director General de Energía y Productos Químicos para Australasia.

Marc D. Gordon ocupa el cargo de Director de Información y Vicepresidente Ejecutivo de American Express Co. y Director de Información de American Express National Bank (una filial de American Express Co.). El Sr. Gordon también forma parte del consejo de administración de American Express Global Business Travel Co. En el pasado, el Sr. Gordon ocupó el cargo de Director de Información de Best Buy Co., Inc., Director de Información y Tecnología de Bank of America Corp. y Director de Información de Timberland LLC. El Sr. Gordon se licenció en el Colby College y se graduó en la MIT Sloan School of Management.

Actualmente, James R. Gordon ocupa el cargo de director financiero, secretario, tesorero y vicepresidente ejecutivo de First Financial Bankshares, Inc. También es miembro de The First Presbyterian Church (Boulder, Colorado), miembro del American Institute of Certified Public Accountants y miembro de la Tennessee Society of Certified Public Accountants. Anteriormente fue Director Financiero y Contable de FB Financial Corp. y Director Financiero de FirstBank (Nashville, Tennessee) (una filial de FB Financial Corp.), Director Financiero y Vicepresidente Ejecutivo Senior de The South Financial Group, Inc., Director de Riesgos de Union Planters Corp., Socio de PricewaterhouseCoopers LLP, Socio de Aseguramiento de BDO USA LLP, Socio de HORNE LLP, Socio de HORNE LLP, Director Contable de National Commerce Financial Corp. (Tennessee), Director de Contabilidad de National Commerce Corp. (Alabama) y Director de Contabilidad del National Bank of Commerce (Lake Charles, Luisiana). James R. Gordon se licenció en la Universidad de Mississippi y se graduó en la Universidad Christian Brothers.

Gordon Lijun Guo es director financiero, director ejecutivo y vicepresidente ejecutivo de WH Group Ltd. (HK). (HK). En el pasado, el Sr. Guo fue vicepresidente ejecutivo de Henan Shuanghui Investment & Development Co. Ltd., y Contralor Financiero de Luohe Chinachem Shuanghui Packaging & Manufacturing Co., Ltd. y Contralor Financiero de Luohe Chinachem Shuanghui Plastic Processing Co. (ambas son filiales de Henan Shuanghui Investment & Development Co., Ltd.).

En la actualidad, Gordon Hyde ocupa el cargo de Vicepresidente de Operaciones de RPM International, Inc. Obtuvo un MBA en la Universidad de Michigan y una licenciatura en la Universidad de Brown.

Gordon J. Gaudet es Director de Innovación y Vicepresidente Ejecutivo de Selective Insurance Group, Inc. En el pasado, el Sr. Gaudet ocupó el cargo de Director de Información y Socio de Actuarials Exchange LLC, Socio de C-Change y Director-Insurance Core System Transformation en Deloitte Consulting LLP. El Sr. Gaudet se licenció en la Universidad de Manitoba.

Gordon Neil MacLeod ocupa el cargo de Director General de Ryman Healthcare Ltd. El Sr. MacLeod también forma parte del consejo de administración de otras 29 empresas. En el pasado, el Sr. MacLeod ocupó el cargo de Socio de Finanzas Corporativas en PricewaterhouseCoopers Nueva Zelanda. El Sr. MacLeod se licenció en la Universidad de Canterbury.

Gordon Leonard Toll is the founder of Ferrous Resources do Brasil SA. He currently holds the following positions: Chairman at Evraz Group SA since 2010, Executive Chairman at Satimola Ltd., Independent Director at Stillwater Critical Minerals Corp.
since 2021, Director at Brazil Iron Ltd., Director at Oakmont Trading Ltd.
since 2011, Member of Australasian Institute of Mining & Metallurgy, and Member of The Institute of Directors (United Kingdom).
Previously, he served as Executive Chairman & Chief Executive Officer at Magnetite Mines Ltd.
from 2014 to 2018, Deputy Chairman at Ivanhoe Mines Ltd., Independent Non-Executive Chairman at LinQ Resources Fund from 2010 to 2012, Non-Executive Co-Chairman at Petro Matad Ltd.
from 2011 to 2012, Chairman at Turquoise Hill Resources Ltd., Non-Executive Chairman at Compass Resources Ltd.
from 2005 to 2010, Chairman at Fortescue Ltd.
from 2005 to 2007, Deputy Chairman at Ferrous Resources Ltd., Director at Mediterranean Resources Ltd., Director at MagIndustries Corp.
from 2011 to 2012, Non-Executive Director at Atalaya Mining Plc in 2010, Director at Avocet Mining Plc, Group Mining Executive at Rio Tinto Plc, and Manager-Mining International at Texasgulf, Inc. He holds a graduate degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from The University of Queensland.

William Gordon was the founder of Electronic Arts, Inc. (founded in 1982) and held the title of Chief Creative Officer & Executive Vice President from 1998 to 2008.
He is currently a Director at Take-Two Interactive Software, Inc. (since 2022), Airtime Media, Inc. (since 2012), Flipboard, Inc., Tradesy, Inc., N3TWORK, Inc. (since 2013), Ubiquity6, Inc., Dreamscape, Inc., and Truecaller AB (since 2020).
In his former positions, he was Chairman-Game Design at the University of Southern California School of Cinematic Arts, an Independent Director at Amazon.com, Inc. (from 2011 to 2018), and a Director at Audible, Inc. (from 1995 to 1999).
He also held director positions at Linden Research, Inc., MEVIO, Inc., Katango, Inc., Zazzle, Inc., Katmango, Inc., Zynga, Inc. (from 2008 to 2022), ngmoco, LLC, Klout, Inc., Ador, Inc., OUYA, Inc., Betterworks Systems, Inc., Zume, Inc., and Duolingo, Inc. Mr. Gordon received his undergraduate degree from Yale University and an MBA from Stanford Graduate School of Business.

Gordon A. Smith forma parte del consejo de administración de International Rescue Committee, Inc. y es copresidente y codirector de operaciones de JPMorgan Chase & Co. En su anterior carrera, el Sr. Smith ocupó el cargo de Presidente de Chase Bank USA, NA, Director General de Chase Card Services y Presidente del Grupo de Tarjetas Comerciales Globales de American Express Travel Related Services Co. Obtuvo un MBA en la Thunderbird School of Global Management.

En la actualidad, J. Peter Gordon es presidente de Impala Canada Ltd., presidente de Norbord, Inc. y socio gerente de Brookfield Technology Partners. También forma parte del consejo de MAAX Bath, Inc. y del Hospital St. En el pasado, el Sr. Gordon ocupó el cargo de Presidente de GrafTech International Ltd., Presidente de Ainsworth Lumber Co. Ltd. y director de operaciones de Brookfield Business Partners LP. Obtuvo un MBA en la Universidad de Columbia Británica y una licenciatura en la Universidad de Queen.

En la actualidad, Christopher Riley Gordon es presidente de Notre Dame Intermdica Participaes SA y presidente de Notre Dame Intermdica Sade SA (filial de Notre Dame Intermdica Participaes SA) y director general de Bain Capital Private Equity LP. También es director fundador de Healthcare Private Equity Association y director general de Bain Capital Partners LLC y forma parte del consejo de otras 17 empresas. En su anterior carrera, el Sr. Gordon ocupó el cargo de consultor en Bain & Co. El Sr. Gordon obtuvo un MBA en la Harvard Business School y una licenciatura en el Harvard College.

En la actualidad, Gordon B. Hunter es presidente de Littelfuse, Inc. El Sr. Hunter también forma parte del consejo de administración de CTS Corp, Veeco Instruments, Inc, SMC Corp.(US) y Shure, Inc. Anteriormente, el Sr. Hunter ocupó el cargo de Director General de Calmar Optcom, Inc., Director General del Grupo de Productos Ópticos de Intel Corp. y Vicepresidente del Grupo de Comunicaciones Intel (una filial de Intel Corp.), Presidente de Elo TouchSystems, Inc. y Vicepresidente de Electrónica Comercial de Raychem Corp. y Director General del Grupo de Productos Ópticos. Gordon B. Hunter se licenció en la Universidad de Liverpool y obtuvo un MBA en la London Business School.

En la actualidad, Ellen R. Gordon es presidenta y consejera delegada de Tootsie Roll Industries, Inc. La Sra. Gordon también forma parte del consejo de la National Confectioners Association of The United States, Inc. y es vicepresidenta de HDI Investment Corp.

En la actualidad, Gordon S. Gurnik ocupa el cargo de director de operaciones y vicepresidente ejecutivo de Hilton Grand Vacations, Inc. y director de operaciones y vicepresidente ejecutivo de Hilton Grand Vacations Co. LLC (una filial de Hilton Grand Vacations, Inc.). También forma parte del consejo de la American Resort Development Association y de Christel House International, Inc. El Sr. Gurnik ocupó anteriormente el cargo de Presidente de RCI Europe Ltd. y de Presidente de RCI LLC. Se licenció en la Universidad de Purdue.

En la actualidad, Gordon Ian Dingwall ocupa el cargo de Director de Información en Harvey Norman Holdings Ltd.

En la actualidad, Gordon Smith es Jefe Ejecutivo-Técnico en Anglo American Platinum Ltd. El Dr. Smith es también miembro del Instituto Nacional Sudafricano de Ingeniería de Rocas. En su anterior carrera, el Dr. Smith fue presidente del Instituto Sudafricano de Minería y Metalurgia y profesor asociado de la Universidad de Witwatersrand. Gordon Smith obtuvo una licenciatura, un posgrado, un MBA y un doctorado en la Universidad de Witwatersrand.

Gordon Allan Johnston es Presidente, Consejero Delegado y Director de Stantec, Inc. En su anterior carrera profesional fue Presidente de Consulting Engineers of Alberta. Se licenció y se graduó en la Universidad de Alberta.

Fundador de Emergence Equity Management, Inc., Whistle Communications, Inc., Tribe, Inc. y Software As Service, Inc., Gordon Ritter es un emprendedor y empresario que ha estado al frente de 5 empresas diferentes y ocupa el cargo de presidente de Veeva Systems, Inc., socio general de Emergence Equity Management, Inc. y asesor de riesgo de Chaac Ventures. El Sr. Ritter también forma parte del consejo de administración de otras 9 empresas. En su anterior carrera, el Sr. Ritter ocupó los cargos de presidente y director general de salesforce.com, inc., director general de Software As Service, Inc., presidente de Tribe, Inc., vicepresidente de la división global de pequeñas empresas de International Business Machines Corp. y presidente de Whistle Communications, Inc. (una filial de International Business Machines Corp.) y Vicepresidente de Mercados de Capitales en Credit Suisse First Boston USA, Inc. El Sr. Ritter se licenció en la Universidad de Princeton.

Gordon J. O'Brien es director financiero y de inversiones de Re:Build Manufacturing LLC, presidente de The Middleby Corp. y socio gerente de Cannon Capital LP. Forma parte del Consejo de Administración de European Touch Ltd. II y Business Machine Realisations Ltd. Anteriormente, el Sr. O'Brien trabajó como presidente de finanzas y operaciones especializadas en American Capital Strategies Ltd., como vicepresidente en Penman Partners, como vicepresidente en Pennington Partners & Co. y como director en Golder, Thoma, Cressey, Rauner, Inc. También formó parte del consejo de administración de Academy Event Services LLC, Aeriform Corp, BC Natural Foods LLC, Biddeford Real Estate Holdings, Inc, Hartstrings LLC, Patriot Medical Technologies, Inc, ThreeSixty Sourcing, Inc, Euro-Caribe Packing Co, Inc, Piper Aircraft, Inc, American Decorative Surfaces, Inc, Bridgeport Machines, Inc, Chromas Technologies, Confluence Outdoor LLC, Fulton Bellows LLC, JAG Industries, Inc, Optima Bus Corp, Sunvest Industries LLC, Inca Metal Products, Liberty Services Corp y Halt Medical, Inc. Se licenció en la Universidad de Pensilvania y se graduó en la Universidad de Chicago.

Gordon Riske es un empresario que ha estado al frente de 9 empresas diferentes y ocupa el cargo de Director General de KION GROUP AG y miembro del Consejo Ejecutivo de KION Holding 2 GmbH (filial de KION GROUP AG), Presidente de Egemin Automation, Inc. y Presidente de Egemin NV. El Sr. Riske también forma parte del consejo de Atlas Copco AB, Weichai Power Co., Ltd. y de la Cámara de Comercio Americana en Alemania eV y es miembro del consejo ejecutivo de KION Holding 2 GmbH y miembro del consejo ejecutivo de la Fundación Hertie. En el pasado, el Sr. Riske ocupó el cargo de Presidente de Linde (China) Forklift Truck Co. Ltd., presidente de la junta directiva de DEUTZ AG, vicepresidente de la división de sistemas robóticos de Kuka Welding Systems & Robot Corp., director de KUKA Schweianlagen & Roboter GmbH, ingeniero eléctrico de Devlieg Machine Co., director general de Still GmbH, director general de KUKA Deutschland GmbH, director general de KION Group GmbH y presidente de la junta directiva de Linde Material Handling GmbH. Obtuvo un MBA en la Graduate School of Business Administration Zrich, una licenciatura en la Lawrence Technological University y una licenciatura en la Oekreal School of Business.

En la actualidad, Michael Lawrence Gordon ocupa el cargo de Director de Operaciones y Finanzas en MongoDB, Inc. El Sr. Gordon también es miembro del Consejo de Liderazgo de Tech:Nyc y miembro del Consejo Global Cfo de Cnbc y del consejo de otras 5 empresas. Anteriormente ocupó el cargo de director adjunto de marca en Procter & Gamble Co., director de operaciones, director financiero, secretario y tesorero en Yodle, Inc. y director general de inversiones en medios y telecomunicaciones en Merrill Lynch & Co. El Sr. Gordon se licenció en el Harvard College y obtuvo un MBA en la Harvard Business School.

Gordon J. Hardie forma parte del consejo de Greencore Group Plc, Aryzta AG y O-I Glass, Inc. En el pasado fue Presidente, Director Financiero y Director Administrativo de Nordson Corp., Presidente de Alimentos e Ingredientes de Bunge Ltd. Presidente del Consejo de Supervisión de Walter Rau Neusser l und Fett AG y Presidente de Bunge Loders Croklaan BV (ambas filiales de Bunge Ltd.), Director de la Región de América y Asia-Pacífico de Pernod Ricard SA, Director General de Morningside Partners LLC, Vicepresidente de la Región del EEE de Foster's Group Pty Ltd., Director General de Goodman Fielder Pty Ltd. y Director General de Marketing de Southcorp Wines Pty Ltd. El Sr. Hardie obtuvo un MBA en la UCD Michael Smurfit Graduate School of Business, una licenciatura en el University College Cork y una licenciatura en la National University of Ireland.

Gordon Sanghera fundó Oxford Nanopore Technologies Plc y Oxford NanoLabs Ltd. En la actualidad, el Dr. Sanghera es Director Ejecutivo y Director de Oxford Nanopore Technologies Plc. Anteriormente ocupó el cargo de Director de Investigación en Abbott Laboratories y Jefe de Investigación y Desarrollo en MediSense, Inc. (una filial de Abbott Laboratories) y Director General de Oxford NanoLabs Ltd.

Russell L. Gordon es director financiero y vicepresidente de RPM International, Inc. En su anterior carrera, el Sr. Gordon ocupó el cargo de Ingeniero de Operaciones de Fabricación de Obleas en VLSI Technology, Inc., Tesorero de la División de Productos Químicos Especializados en Goodrich Corp. y miembro de Beta Gamma Sigma, Inc. Se licenció en la Universidad de Cornell y se graduó en la Kellogg School of Management.

Andrew Seaton Birrell founded Universal Partners Ltd.
in 2016, where he worked as Executive Director from 2016 to 2022.
Mr. Birrell also currently works at Sanlam Ltd., as Independent Non-Executive Director from 2019, Sanlam Life Insurance Ltd., as Independent Non-Executive Director from 2019, Reassure LL Ltd., as Director & Partner, and various other companies.
Mr. Birrell also formerly worked at Assupol Holdings Ltd., as Non-Executive Chairman from 2016 to 2019, Assupol Life Ltd., as Non-Executive Chairman from 2016 to 2019, OM Residual UK Ltd., as Director-Group Risk & Actuarial from 2009 to 2012, and various other companies.
Mr. Birrell received his undergraduate degree in 1990 from the University of Cape Town.

Dr. Nick Birrell joined Innovation Capital as Venture Executive in 2006.
He has over 25 years experience in science, technology and finance.
He has held a wide range of roles ranging from General Manager of a technology start up to CEO of a Australian investment management company.
His most recent executive position was Regional Director, Asia Pacific for global investment management company Invesco.
These roles have involved him in information technology consulting, systems development and project management, providing financial advice to governments and major corporations, managing large dollar investment portfolios and managing employees spread over several continents.
He has previously been an active angel investor in both information technology and biotechnology start-ups and has provided advice and mentoring to CEOs of such companies.
He has a particular interest in the commercialisation of advanced scientific research.
He is a Professorial Fellow in the Faculty of Medicine, Nursing and Health Science at Monash University and is the foundation Director of the Monash Asia Pacific Centre for Science and Wealth Creation.

Stephen John Birrell currently works as a Director at pcMedia Technologies Ltd.

Steve Birrell is the founder of True North Properties Group Ltd., which was founded in 1994.

Birrell simon founded Vemm LLC in 2012.
Mr. simon also currently works at Tau Ventures LLC, as Advisor.
Mr. simon received his graduate degree in 1987 from the University of Cambridge.

Emma Birrell has a current job as Secretary & Director at LacPatrick Co-Operative Society Ltd.

Sandra A.
Birrell worked as a Director at McKinnon & Clarke Ltd.
from 1987 to 2010.

Steve Birrell is currently the Vice President & General Manager-National Accounts at TouchTunes Digital Jukebox, Inc. He has previously worked as a Principal at Digital Equipment Corp.
and HP, Inc. He also served as the Vice President & General Manager-National Accounts at TouchTunes Music Corp.
and as the Vice President-Global Sales at SkyWave Mobile Communications, Inc. Additionally, he worked as the National Vice President-Sales at PeopleSoft Canada Ltd.

Graham Birrell currently works as a trustee at Dover Christ Church Academy.

Mr. William S.
Birrell is on the Board of Directors at Bank of Cyprus Holdings Plc and LHR Airports Ltd.
Mr. Birrell also served on the board at Heathrow Airport Ltd.

Alexandra Margaret Birrell is currently a Director at Cleanspace Saleco Ltd.
She previously served as the Chief Executive Officer & Executive Director at CleanSpace Holdings Ltd.
from 2015 to 2023.
Prior to that, she was a Non-Executive Director at Acuvax Ltd.
from 2009 to 2010.
She also served as a Director-Commercialisation at ATP Innovations Pty Ltd.
Additionally, she was a Trustee at the Museum of Applied Arts & Sciences from 2016 to 2019.
Dr. Birrell holds a doctorate degree from The University of Sydney.

James Birrell worked as a Chief Executive Officer at City Hospital Ltd.
in 2011 and as a Scientist at Advanced Diamond Technologies, Inc. He received an undergraduate degree from the University of Illinois in 1998 and a graduate degree from the same institution.

Andy Birrell is currently a Partner at Gateley Heritage LLP.

Robert James Birrell is the founder of Genetic Signatures Ltd., which was founded in 2001.
He held the titles of CFO, Secretary & Executive Director from 2014 to 2015.
Mr. Birrell has a graduate degree from The University of New South Wales and a graduate degree from Harvard Business School.
He also has an undergraduate degree from Macquarie University.

Marcus John Birrell is currently an Independent Non-Executive Director at Eagers Automotive Ltd.
He previously served as the Executive Chairman at Birrell Motors Group Ltd.
and as a Director at Australian Automotive Dealers Association Ltd.
from 2014 to 2017.

Stephen Birrell formerly worked at Bionomics Ltd., as Chief Financial Officer & Financial Controller from 2018 to 2019 and Bionomics Ltd., as Chief Financial Officer from 2005 to 2009.

Mr. Alister N.
Birrell is a Chief Investment Officer & Fund Manager at Premier Fund Managers Ltd.
He joined the firm in 2013 and has over 27 years of investment experience.
Mr. Birrell was previously employed as a Chief Investment Officer & Compliance Officer by Elcot Capital Management Ltd., Chief Investment Officer at Framlington Investment Management and a Senior Fund Manager at Prolific Asset Management.

Nicole Louise Birrell is currently a Director at Victorian Plantations Corp., Wheat Quality Australia Ltd., and International Maize & Wheat Improvement Center.
She previously held positions as Chairman at Ausmalt Pty Ltd., Independent Non-Executive Director at SMS Management & Technology Ltd., and Director at AusBulk Ltd., Queensland Sugar Ltd., Wheat Exports Australia, The Grains Research & Development Corp., Superpartners Pty Ltd., Australian Practice Nurses Association, Inc., Australia & New Zealand Banking Group Ltd.
(Research Firm), Salomon Smith Barney Australia Pty Ltd., County NatWest Australia Ltd., and Chase Manhattan Bank (Sydney Branch).
Birrell holds a graduate degree from the London School of Economics & Political Science and an undergraduate degree from the University of Antwerp.

Simon Birrell worked as a Director at NHC Group Pty Ltd.
and as a Consultant at The Lek.
He was an Investment Analyst at Manikay Partners LLC from 2011 to 2019.
Birrell received his undergraduate degree from the University of Melbourne in 2005.

Mark A.
Birrell is currently the Chairman of PostSuper Pty Ltd., the Independent Non-Executive Chairman of Regis Group Pty Ltd., an Independent Non-Executive Director of Transurban Group Ltd., the Deputy President of Australian Chamber of Commerce & Industry, and the President of Victorian Employers' Chamber of Commerce & Industry.
He previously held positions as Deputy Chairman of Australian Postal Corp., Chairman of Infrastructure Partnerships Australia, Chairman of Evans & Peck Group Ltd., Chairman of The Victorian Health Promotion Foundation, Chairman of Citywide Service Solutions Pty Ltd., Chairman of Port of Melbourne Corp., Chairman of Infrastructure Australia, Independent Non-Executive Chairman of Regis Healthcare Ltd., Chairman of Australian Payments Council, Counsel & Consultant of Minter Ellison, and President of Victorian Chamber of Commerce & Industry.
He received his undergraduate and graduate degrees from Monash University.

Stephen James Birrell founded Graniterock Co. Mr. Birrell also currently works at Echo Energy Plc, as Chief Executive Officer from 2023, Live Co. Group Plc, as Independent Non-Executive Director from 2021, Ossian Energy Ltd., as Executive Director, Society of Petroleum Engineers, Inc., as Member, American Association of Petroleum Geologists, as Member, Society of Exploration Geophysicists, as Member, Petroleum Exploration Society of Great Britain, as Member, European Association of Geoscientists & Engineers, as Member, The Association of International Petroleum Negotiators, as Member, and Sterling Resources Netherlands BV, as Vice President & General Manager.
Mr. Birrell also formerly worked at Ascent Resources Plc, as Non-Executive Director from 2020 to 2023, Rision Ltd., as Chief Financial Officer, Secretary & Director from 2011 to 2012, Iconic Labs plc, as Independent Non-Executive Director in 2021, Coro Energy Plc, as Independent Non-Executive Director from 2022 to 2024, and One-Dyas UK Ltd., as Vice President-Romanian Operations.
Mr. Birrell received his undergraduate degree in 1985 from the University of Strathclyde.

Owen Birrell is currently working as an Analyst at RBC Securities Australia Pty Ltd.
Prior to this, he worked as a Senior Equities Analyst at Goldman Sachs Australia Pty Ltd from 2002 to 2021 and as a Research Analyst at Goldman Sachs & Partners (Australia) Pty Ltd.

Lloyd D.
Birrell is currently the Chief Executive Officer at Salamander Mining International Ltd.
and a Director at Stonewall Mining (Pty) Ltd.
He was previously the Chief Executive Officer at Theta Gold Mines Ltd.
from 2010 to 2015 and an Executive Director at Labyrinth Resources Ltd.
from 2007 to 2009.
Birrell received his undergraduate degree from the University of Cape Town in 1987 and his graduate degree from the University of South Africa in 1990.

Mark A.
Birrell is a Member of the British Pharmacological Society.
He previously worked as a Principal at Aventis Pharma UK and IR Pharma Ltd.
He obtained an undergraduate degree from the University of London.

Natalie A.
Birrell is currently the Chairman at Managed Funds Association and the President & Partner at Anchorage Capital Group (Private Equity).
She graduated from Elizabethtown College with a graduate degree and holds an MBA from The Leonard N Stern School of Business.

Nigel Norman Birrell is currently the Group Chief Executive Officer at Lottoland Ltd.
(Gibraltar) since 2014.
He is also the Chief Executive Officer at Lottoland.
Additionally, he holds the position of Non-Executive Chairman at STM Group Plc since 2022.
Mr. Birrell is the Non-Executive Chairman at Southern Rock Insurance Co. Ltd.
since 2014 and at Duke Capital Ltd.
since 2015.
He is also a Director at Sails Management Co. Ltd.
In his former positions, Mr. Birrell served as the Group Director-Mergers & Acquisitions at PartyGaming Plc.
He was a Director at HIT Entertainment Ltd.
from 1999 to 2005 and a Group Director-Executive Board at bwin.party digital entertainment Plc from 2005 to 2013.
Mr. Birrell also held positions as a Director at Operation Felix (Investments) Ltd.
and Delta Management Ltd.Mr. Birrell completed his undergraduate and graduate degrees at Queen Mary's College.

Christopher Ros Stewart Birrell is currently a Director at King's School, Bruton, as well as a Director at Shus Holdings Ltd.
and Bellarmine Ltd.
He previously worked as a Finance Director at SBJ Group Ltd.

Ms. Allie Birrell, CFA, is an Investment Analyst at LMCG Investments LLC.
Prior to joining LMCG, Ms. Birrell worked at Wellington Management Company and FactSet Research Systems.
Ms. Birrell graduated with a degree in Finance and Liberal Studies from Bentley University and is a CFA Charterholder.

Adam Birrell Reid has a current job as a Director at Prepona Sistemas de Testagem e Avaliação SA.

Gordon David Wright served as Chairman at Kelsey Publishing Ltd.
He was the Managing Director at Ecosse Medical Ltd.
and Biomedical Systems Ltd.
He also worked as a Manager at Deere & Co. and as a Manager-Advanced Powertrain Systems at Ford Motor Co. He served as Vice President-Engineering at Stirling Power, Inc. and as a Partner at Elkington & Fife LLP.
Dr. Wright received his undergraduate and doctorate degrees from the University of Oxford.