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Currently, Gordon Young Birrell is Executive Vice President-Production & Operations at BP Plc. He is also on the board of BP Subsea Well Response Ltd. and 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 Jude O'Brien is currently the Chairman at The Middleby Corp.
and the Director at European Touch Ltd.
II.
He is also the Director at Business Machine Realisations Ltd., the Managing Partner at Cannon Capital LP, and the Chief Financial & Investment Officer at Re:Build Manufacturing LLC.
Additionally, he holds the position of President-Specialty Finance & Operations at American Capital Strategies, Ltd.
In the past, Mr. O'Brien served as a Director at Bridgeport Machines, Inc., Halt Medical, Inc., Aeriform Corp., Inca Metal Products, Chromas Technologies, Patriot Medical Technologies, Inc., BC Natural Foods LLC, Piper Aircraft, Inc., Hartstrings LLC, ThreeSixty Sourcing, Inc., Optima Bus Corp., Confluence Outdoor LLC, Euro-Caribe Packing Co., Inc., Biddeford Real Estate Holdings, Inc., American Decorative Surfaces, Inc., Academy Event Services LLC, Sunvest Industries LLC, Fulton Bellows LLC, JAG Industries, Inc., Liberty Services Corp., and Golder, Thoma, Cressey, Rauner, Inc. He was also the Principal at Golder, Thoma, Cressey, Rauner, Inc.Mr. O'Brien's former positions also include being the President-Specialty Finance & Operations at American Capital Ltd.
from 1998 to 2008, and the Vice President at Pennington Partners & Co. and Penman Partners from 1995 to 1998.
Regarding education, Mr. O'Brien obtained an undergraduate degree from the University of Pennsylvania and the University of Chicago.

Founder of Emergence Equity Management, Inc., Whistle Communications, Inc., Tribe, Inc. and Software As Service, Inc., Gordon Ritter is an entrepreneur and businessperson who has been the head of 5 different companies and occupies the position of Chairman for Veeva Systems, Inc., General Partner at Emergence Equity Management, Inc. and Venture Advisor at Chaac Ventures. Mr. Ritter is also on the board of 9 other companies. In his past career Mr. Ritter held the position of Chairman & Chief Executive Officer at salesforce.com, inc., Chief Executive Officer of Software As Service, Inc., President at Tribe, Inc., Vice President-Global Small Business Division at International Business Machines Corp. and President at Whistle Communications, Inc. (a subsidiary of International Business Machines Corp.) and Vice President-Capital Markets at Credit Suisse First Boston USA, Inc. Mr. Ritter received an undergraduate degree from Princeton University.

Gordon Riske is a businessperson who has been at the helm of 9 different companies and holds the position of Chief Executive Officer at KION GROUP AG and Member-Executive Board at KION Holding 2 GmbH (a subsidiary of KION GROUP AG), Chairman for Egemin Automation, Inc. and Chairman at Egemin NV. Mr. Riske is also on the board of Atlas Copco AB, Weichai Power Co., Ltd. and American Chamber of Commerce in Germany eV and Member-Executive Board at KION Holding 2 GmbH and Member-Executive Board at The Hertie Foundation. In the past Mr. Riske held the position of Chairman for Linde (China) Forklift Truck Co. Ltd., Chairman-Management Board at DEUTZ AG, Vice President-Robotic Systems Division at Kuka Welding Systems & Robot Corp., Director at KUKA Schweißanlagen & Roboter GmbH, Electrical Engineer at Devlieg Machine Co., Chief Executive Officer for Still GmbH, Managing Director at KUKA Deutschland GmbH, Chief Executive Officer for KION Group GmbH and Chairman-Management Board at Linde Material Handling GmbH. He received an MBA from Graduate School of Business Administration Zürich, an undergraduate degree from Lawrence Technological University and an undergraduate degree from Oekreal School of Business.

Presently, Michael Lawrence Gordon occupies the position of Chief Operating & Financial Officer at MongoDB, Inc. Mr. Gordon is also Member-Leadership Council at Tech:Nyc and Member of Cnbc Global Cfo Council and on the board of 5 other companies. He previously occupied the position of Assistant Brand Manager at Procter & Gamble Co., COO, CFO, Secretary & Treasurer at Yodle, Inc. and Managing Director-Media & Telecom Investment at Merrill Lynch & Co., Inc. Mr. Gordon received an undergraduate degree from Harvard College and an MBA from Harvard Business School.

Russell L. Gordon is Chief Financial Officer & Vice President at RPM International, Inc. In his past career Mr. Gordon occupied the position of Engineer-Wafer Fabrication Operations at VLSI Technology, Inc., Treasury-Specialty Chemicals Division at Goodrich Corp. and Member of Beta Gamma Sigma, Inc. He received an undergraduate degree from Cornell University and a graduate degree from Kellogg School of Management.

Gordon J. Hardie is on the board of Greencore Group Plc, Aryzta AG and O-I Glass, Inc. In the past he was President, CFO & Chief Administrative Officer at Nordson Corp., President-Food & Ingredients at Bunge Ltd. Chairman-Supervisory Board of Walter Rau Neusser Öl und Fett AG and Chairman of Bunge Loders Croklaan BV (both are subsidiaries of Bunge Ltd.), Director-Americas & Asia Pacific Region at Pernod Ricard SA, Managing Director at Morningside Partners LLC, Vice President-EMEA Region at Foster's Group Pty Ltd., Managing Director at Goodman Fielder Pty Ltd. and General Manager-Marketing at Southcorp Wines Pty Ltd. Mr. Hardie received an MBA from UCD Michael Smurfit Graduate School of Business, an undergraduate degree from University College Cork and an undergraduate degree from National University of Ireland.

Gordon Sanghera founded Oxford Nanopore Technologies Plc and Oxford NanoLabs Ltd. Presently, Dr. Sanghera is Chief Executive Officer & Director at Oxford Nanopore Technologies Plc. He previously occupied the position of Research Director at Abbott Laboratories and Head-Research & Development at MediSense, Inc. (a subsidiary of Abbott Laboratories) and Chief Executive Officer at Oxford NanoLabs Ltd.

Gordon B.
Madlock is currently a Director at Hunter Technology Corp.
and a Member at American Foundry Society.
Previously, he was a Director-Mexican Operations at Lear Corp., a Senior Vice President-Operations at Sparton Corp.
from 2009 to 2019, and a Senior Vice President-Operations at Citation Corp.

John Gordon Coburn (born October 9, 1941)> is Chairman and CEO of VT Systems, Inc. (VT Systems), a global company, which he joined in November 2001 and grew from 61 million dollars to 1.3 billion dollars. Prior to joining VT Systems, he served as the Commanding General, U.S. Army Materiel Command (AMC). He assumed the duties of Commanding General on May 14, 1999 and retired from the Army in 2001. Prior to this assignment, he served as the Deputy Chief of Staff for Logistics, U.S. Army, Pentagon. AMC is one of the largest commands in the Army with over 60,000 employees, and activities in 42 states and more than 24 foreign countries.

Military Career

Coburn is a distinguished military graduate of Eastern Michigan University, where he holds a Bachelor of Arts degree in education, and was commissioned as a second lieutenant into the infantry. He served in various logistics assignments throughout his career, to include Deputy Commanding General, AMC, Alexandria, VA, and Commanding General, U.S. Army Ordnance Center and School, Aberdeen Proving Ground, MD. He was also the Deputy Chief of Staff for Logistics, U.S. Army Europe and Seventh Army, Germany, from 1991 to 1992. Prior to that, he served as the Deputy Commanding General, 22nd Theater Army Support Command, Saudi Arabia from April 1991 to July 1991, and as the Deputy Chief of Staff for Procurement, U.S. Army Materiel Command from 1989 to 1991.

Other major command assignments include Commander of Materiel Readiness Support Activity, Lexington, KY, from 1987 to 1989; Commander, Division Support Command, 2nd Armored Division, Fort Hood, Texas, from 1984 to 1986; Commander, 124th Maintenance Battalion, 2nd Armored Division, Fort Hood, Texas, from 1980 to 1982; Commander, Defense Contract Administration Services Management Area, Defence Logistics Agency, South Bend, IN, from 1978 to 1980; and Plant/Depot Commander, Taiwan Materiel Agency, AMC, Taiwan, from 1972 to 1973.

Source @ Wikipedia

Kevin K. Gordon has served on our board of directors since December 2016. Mr. Gordon has also served on the board of directors of Progyny, Inc., a leading fertility benefits management company, since October 2019 and Q Holdco Limited, a private company that provides engineered and elastomeric solutions, since September 2019. Mr. Gordon served as President and Chief Financial Officer of Liquidia Technologies Inc., a clinical biopharmaceutical company from January 2018 until March 2019. Mr. Gordon served as Executive Vice President and Chief Operating Officer of Quintiles Transnational Holdings Inc., a research, clinical trial and pharmaceutical consulting company, from October 2015 until October 2016 and served as Executive Vice President and Chief Financial Officer from July 2010 until December 2015 (Quintiles Transnational Holdings, Inc. merged with IMS Health Holdings, Inc., an information and technology services company, in October 2016 to form IQVIA Holdings, Inc., a global biopharmaceutical services provider). Mr. Gordon served as Executive Vice President and Chief Financial Officer of Teleflex Incorporated, a medical device company, from March 2007 until January 2010. Prior to that, Mr. Gordon held various senior corporate development positions at Teleflex Incorporated from 1997 to 2007. From 1992 to 1997, he held various senior positions, including Chief Financial Officer at Package Machinery Company, a consumer product packaging equipment company. From 1984 to 1992, he held senior manager and other various finance positions at KPMG LLP, an audit, tax and advisory services company. Mr. Gordon holds a B.S. in Accounting from the University of Connecticut.

Gordon Melbourne Nixon is a businessperson who founded Apollo Healthcare Corp. and who has been at the head of 11 different companies. Currently, Mr. Nixon is Chairman of BCE, Inc. and Chairman of The Bell Telephone Company of Canada (a subsidiary of BCE, Inc.) and President & Chief Executive Officer of Royal Bank Mortgage Corp. Mr. Nixon is also Chairman for MaRS Discovery District, Chairman-Capital Campaign at Queen's University, Member of Order of Canada and Member of Order of Ontario and on the board of 5 other companies. In the past he held the position of Co-Chairman of Toronto Region Immigrant Employment Council, Director at Business Council of Canada, Chairman at Prosperity Council of Waterloo Region, President, Chief Executive Officer & Director at Royal Bank of Canada Chief Executive Officer for RBC Dominion Securities, Inc. and President & Chief Executive Officer at RBC Social Finance (both are subsidiaries of Royal Bank of Canada) and Chairman of MaRS Discovery District (Venture Capital). Mr. Nixon received an undergraduate degree from Queen's University.

Gordon McKellar Cairns is an Australian businessperson who has been at the helm of 7 different companies and currently holds the position of Independent Chairman for Woolworths Group Ltd. Mr. Cairns is also on the board of 7 other companies. In his past career Mr. Cairns was Independent Non-Executive Chairman at Origin Energy Ltd. and Chairman of Origin Education Foundation Pty Ltd., Chairman at Quick Service Restaurant Holdings Pty Ltd., Senior Manager-Marketing at YUM! Restaurants Australia Pty Ltd., Chairman at David Jones Pty Ltd., Chairman of Rebel Group Ltd. (Australia), Chief Executive Officer & Director at Lion Nathan Pty Ltd., Senior Manager-Marketing at Mondelez Australia Pty Ltd., Senior Manager-Marketing at Nestlé Australia Ltd. and Chairman for Origin Education Foundation Pty Ltd. Mr. Cairns received a graduate degree from The University of Edinburgh.

Mr. Gordon T. Galt is Non-Executive Chairman at Lefroy Exploration Ltd., NuCoal Resources NL, Realm Resources Ltd. and US Masters Holdings Ltd., Chief Investment Officer at Taurus Funds Management Pty Ltd., a Member at Australasian Institute of Mining & Metallurgy andAustralian Institute of Co. Directors. He is on the Board of Directors at Finders Resources Ltd., Taurus Funds Management Pty Ltd. and Taurus SM Holdings Pty Ltd. He began his career as a mining engineer during the Australian coal industry’s era of dynamic growth in the 1970’s and 80’s. He has over 40 years’ experience in technical evaluation, financial analysis, project development and operations, and corporate management and governance. He planned and started Queensland’s first longwall mine as the first Mine Manager at Central Colliery, German Creek (Queensland), was General Manager at Ulan Coal (NSW) during the expansion of its underground mining operations and later was Managing Director of Cumnock Coal. Mr. Galt then became Managing Director of Australia’s largest gold miner, Newcrest Mining Ltd during the implementation and commissioning of the Cadia and Gosowong projects, the development of the Ridgeway project and the early stages of the Telfer redevelopment. He moved out of direct operations /executive roles in 2000 when he joined at ABN AMRO as Managing Director of Energy and Chemicals for Australasia.

Marc D. Gordon holds the position of Chief Information Officer & Executive VP of American Express Co. and Chief Information Officer at American Express National Bank (a subsidiary of American Express Co.). Mr. Gordon is also on the board of American Express Global Business Travel Co. In the past Mr. Gordon occupied the position of Chief Information Officer of Best Buy Co., Inc., Chief Information & Technology Officer at Bank of America Corp. and Chief Information Officer for Timberland LLC. Mr. Gordon received an undergraduate degree from Colby College and a graduate degree from MIT Sloan School of Management.

Currently, James R. Gordon holds the position of CFO, Secretary, Treasurer & Executive VP at First Financial Bankshares, Inc. He is also Member of The First Presbyterian Church (Boulder, Colorado), Member of The American Institute of Certified Public Accountants and Member of Tennessee Society of Certified Public Accountants. He previously was Chief Financial & Accounting Officer at FB Financial Corp. and Chief Financial Officer at FirstBank (Nashville, Tennessee) (a subsidiary of FB Financial Corp.), Chief Financial Officer & Senior Executive VP at The South Financial Group, Inc., Chief Risk Officer for Union Planters Corp., Partner at PricewaterhouseCoopers LLP, Assurance Partner at BDO USA LLP, Partner at HORNE LLP, Partner at HORNE LLP, Chief Accounting Officer for National Commerce Financial Corp. (Tennessee), Chief Accounting Officer for National Commerce Corp. (Alabama) (old) and Chief Accounting Officer of National Bank of Commerce (Lake Charles, Louisiana). James R. Gordon received an undergraduate degree from the University of Mississippi and an undergraduate degree from Christian Brothers University.

Gordon Lijun Guo is CFO, Executive Director & Executive Vice President at WH Group Ltd. (HK). In the past Mr. Guo was Executive Vice President at Henan Shuanghui Investment & Development Co., Ltd. Financial Controller at Luohe Chinachem Shuanghui Packaging & Manufacturing Co., Ltd. and Financial Controller for Luohe Chinachem Shuanghui Plastic Processing Co., Ltd. (both are subsidiaries of Henan Shuanghui Investment & Development Co., Ltd.).

Currently, Gordon Hyde holds the position of Vice President-Operations for RPM International, Inc. He received an MBA from the University of Michigan and an undergraduate degree from Brown University.

Gordon J. Gaudet is Chief Innovation Officer & Executive VP at Selective Insurance Group, Inc. In the past Mr. Gaudet held the position of Chief Information Officer & Partner at Actuarials Exchange LLC, Partner at C-Change and Director-Insurance Core System Transformation at Deloitte Consulting LLP. Mr. Gaudet received an undergraduate degree from the University of Manitoba.

Gordon Neil MacLeod occupies the position of Chief Executive Officer of Ryman Healthcare Ltd. Mr. MacLeod is also on the board of 29 other companies. In the past Mr. MacLeod held the position of Corporate Finance Partner at PricewaterhouseCoopers New Zealand. Mr. MacLeod received an undergraduate degree from the University of 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 is on the board of International Rescue Committee, Inc. and Co-President & Co-Chief Operating Officer at JPMorgan Chase & Co. In his past career Mr. Smith held the position of Chairman of Chase Bank USA, NA, Chief Executive Officer at Chase Card Services and President-Global Commercial Card Group at American Express Travel Related Services Co., Inc. He received an MBA from Thunderbird School of Global Management.

Currently, J. Peter Gordon is Chairman at Impala Canada Ltd., Chairman at Norbord, Inc. and Managing Partner at Brookfield Technology Partners. He is also on the board of MAAX Bath, Inc. and St. Michael's Hospital. In the past Mr. Gordon occupied the position of Chairman at GrafTech International Ltd., Chairman for Ainsworth Lumber Co. Ltd. and Chief Operating Officer of Brookfield Business Partners LP. He received an MBA from the University of British Columbia and an undergraduate degree from Queen's University.

Currently, Christopher Riley Gordon holds the position of Chairman for Notre Dame Intermédica Participações SA and Chairman of Notre Dame Intermédica Saúde SA (a subsidiary of Notre Dame Intermédica Participações SA) and Managing Director at Bain Capital Private Equity LP. He is also Founding Director at Healthcare Private Equity Association and Managing Director at Bain Capital Partners LLC and on the board of 17 other companies. In his past career Mr. Gordon held the position of Consultant at Bain & Co., Inc. Mr. Gordon received an MBA from Harvard Business School and an undergraduate degree from Harvard College.

Presently, Gordon B. Hunter is Chairman for Littelfuse, Inc. Mr. Hunter is also on the board of CTS Corp., Veeco Instruments, Inc., SMC Corp.(US) and Shure, Inc. Mr. Hunter previously held the position of Chief Executive Officer of Calmar Optcom, Inc., General Manager-Optical Products Group at Intel Corp. and Vice President of Intel Communications Group (a subsidiary of Intel Corp.), President of Elo TouchSystems, Inc., Vice President-Commercial Electronics at Raychem Corp. and General Manager of Optical Products Group. Gordon B. Hunter received an undergraduate degree from The University of Liverpool and an MBA from London Business School.

Presently, Ellen R. Gordon is Chairman & Chief Executive Officer for Tootsie Roll Industries, Inc. Ms. Gordon is also on the board of National Confectioners Association of The United States, Inc. and Vice President for HDI Investment Corp.

Currently, Gordon S. Gurnik holds the position of Chief Operating Officer & Executive Vice President at Hilton Grand Vacations, Inc. and Chief Operating Officer & Executive Vice President at Hilton Grand Vacations Co. LLC (a subsidiary of Hilton Grand Vacations, Inc.). He is also on the board of American Resort Development Association and Christel House International, Inc. Mr. Gurnik previously held the position of President of RCI Europe Ltd. and President for RCI LLC. He received an undergraduate degree from Purdue University.

Presently, Gordon Ian Dingwall holds the position of Chief Information Officer at Harvey Norman Holdings Ltd.

Currently, Gordon Smith is Executive Head-Technical at Anglo American Platinum Ltd. Dr. Smith is also Member of South African National Institute of Rock Engineering. In his past career Dr. Smith was President of The Southern African Institute of Mining & Metallurgy and Associate Professor at the University of the Witwatersrand. Gordon Smith received an undergraduate degree, a graduate degree, an MBA and a doctorate from the University of the Witwatersrand.

Gordon Allan Johnston is President, Chief Executive Officer & Director at Stantec, Inc. In his past career he was President of Consulting Engineers of Alberta. He received an undergraduate degree and a graduate degree from the University of Alberta.

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.

Alex Birrell currently works at Liberty Strategic Capital LP, as Chief Executive Officer & Executive Director.

James Alexander Birrell currently works at Kingsway Insurance Services Ltd., as Joint Managing Director & Director and Birrell Group Ltd., as Director from 2016.

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.

Russell Birrell formerly worked at Ausgold Ltd., as Regional Exploration Manager in 2011.

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.

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.

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.

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.

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 Birrell is currently the Chief Executive Officer at Castel Underwriting Agencies Ltd.
and a Director at both the Managing General Agents' Association and Castel Underwriting Europe B.V.
He was previously the Chief Executive Officer at Wildnet Group Ltd.

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.

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.

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.

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.

Leigh Robert George Birrell has worked as Joint Managing Director at Kingsway Insurance Services Ltd.
since 1993 and currently holds the position of Director at Birrell Group Ltd.

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.

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.

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.

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.

Drew Birrell worked as Vice President-Sales & Marketing at Burgundy Diamond Mines Ltd..
Mr. Birrell attended The University of Edinburgh where he earned both an undergraduate and graduate degree.

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

Gordon Guiboche is an Independent Director at Anglo-Bomarc Mines Ltd.
(NPL) since 2015.
He was also an Independent Director at First Idaho Resources, Inc.