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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.

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.

Mr. Stuart J. Bradie is a President, Chief Executive Officer & Director at KBR, Inc., a Co-President & Chief Executive Officer at Kellogg Brown & Root LLC, a Co-President, Chief Executive Officer & Director at KBR USA LLC, a President at BE&K, Inc. and a President, Chief Financial Officer & VP at Turnaround Group of Texas, Inc. He is on the Board of Directors at KBR, Inc., KBR USA LLC, KBR Holdings LLC, Kellogg Brown & Root Services, Inc. and World Wide Services I, Inc. Mr. Bradie was previously employed as a Managing Director & Country Manager by Kvaerner Philippines Corp., Inc., a Managing Director & Country Manager by PT Kvaerner Indonesia, and a Group Managing Director-Operations & Delivery by WorleyParsons Ltd. He received his undergraduate degree from the University of Aberdeen and an MBA from Edinburgh Business School.

Stuart Royston Wheaton is Chief Operating Officer & Deputy CEO at Premier Oil Plc.

Stuart Grant Morris currently works at Sasol Pension Fund, as Chairman, Wits Donald Gordon Medical Centre (Pty) Ltd., as Chairman, City Lodge Holdings (Share Block) Pty Ltd., as Non-Executive Director, Rolex Watch Co. (SA) Pty Ltd., as Non-Executive Director, Nedberg Chalets Pty Ltd., as Director, Bryte Africa Group Ltd., as Director, and Epoch Two Trust, as Director.
Mr. Morris also formerly worked at Asa Resource Group Plc, as Non-Executive Chairman in 2015, The South African Institute of Chartered Accountants, as Chairman, Nedbank Group Ltd., as Group Financial Director, City Lodge Hotels Ltd., as Independent Non-Executive Director from 2006 to 2023, Hudaco Industries Ltd., as Independent Non-Executive Director from 2009 to 2017, Group Five Ltd., as Lead Independent Non-Executive Director from 2011 to 2016, Premium Properties Ltd., as Independent Non-Executive Director, Bryte Insurance Co. Ltd., as Independent Non-Executive Director, Johannesburg Chamber of Commerce & Industry, as Director, South African Chamber of Business, as Director, the University of the Witwatersrand, as Council Member, and KPMG, Inc. (South Africa), as Partner.
Mr. Morris received his undergraduate degree in 1991 from the University of Hertfordshire.

Stuart Davis formerly worked at APA Group, as Group Executive-Operations from 2022 to 2023.

Stuart Lorimer is currently an Executive Director & Finance Director at A.G.
BARR Plc since 2015.
He is also an Independent Non-Executive Director at Carr's Group Plc since 2022.
Additionally, he holds the position of Director at Rubicon Drinks Ltd.
and Moma Foods Ltd.
Mr. Lorimer previously worked as a Finance Director at Diageo Plc and as a Trustee at Community Integrated Care.

Stuart Sayers is Managing Director at E*TRADE Australia Securities Ltd. Mr. Sayers is also Chief Financial Officer & President-Services at Cochlear Ltd. He previously held the position of Chief Executive & Operating Officer of Yahoo!7 Pty Ltd. He received an undergraduate degree from The University of Sydney and an MBA from The Wharton School of the University of Pennsylvania.

Stuart A. Levy is former Partner at Bain & Co., Inc. and former Chief Transformation Officer & Executive VP at Republic Services, Inc. He received an MBA and an undergraduate degree from Duke University.

Stuart Arnott holds the position of President-Global Operations at Croda International Plc. Mr. Arnott is also on the board of Uniqema UK Ltd. and Croda Europe Ltd.

Presently, Stuart Robert Jackson holds the position of Chief Executive Officer at Seadrill Ltd. and Chief Financial Officer at Subsea 7 M.S. Ltd. He is also on the board of Seadrill Partners LLC Holdco Ltd. and Seadrill Seabras SP UK Ltd. He previously held the position of Managing Director-Operations at NRG Energy, Inc., Chief Financial Officer for Ceona Services (UK) Ltd., Director at Ergomed Plc, Principal at Marathon Oil Corp., Chief Financial Officer for Acergy SA, Chief Financial Officer of Colt Group SA, Chief Financial Officer of Bibby Offshore Holdings Ltd., Principal at Humber Power Ltd. and Principal at LASMO Plc. Mr. Jackson received an undergraduate degree from Loughborough University.

Stuart Tonkin occupies the position of Chief Executive Officer for Northern Star Resources Ltd. He is also on the board of Gold Industry Group. In the past Mr. Tonkin held the position of Principal at Eltin Ltd., Chief Operating Officer for Barminco Ltd., Principal at Newmont Australia Pty Ltd. and Principal at Oxiana Ltd. He received an undergraduate degree from Western Australian School of Mines.

Stuart Kippelman has worked as a Chief Information Officer at Parsons Corp since 2019.

Stuart John Chambers is a British businessperson who has been the head of 9 different companies. Presently, Dr. Chambers holds the position of Chairman for Anglo American Plc. Dr. Chambers is also Member of The Takeover Panel. In his past career he held the position of Non-Executive Chairman at Travis Perkins Plc, Non-Executive Chairman at Ve Interactive Ltd., Group Chief Executive Officer at Nippon Sheet Glass Co., Ltd. Chief Executive Officer of Pilkington Plc and Chief Executive Officer at Pilkington Group Ltd. (both are subsidiaries of Nippon Sheet Glass Co., Ltd.), Chief Executive Officer at NSG Group, Chairman for SVF Holdco (UK) Ltd. and Non-Executive Chairman of Rexam Ltd. Stuart John Chambers received an undergraduate degree from University College London.

Stuart A. Miller is a businessperson who has been at the head of 7 different companies. Mr. Miller is Executive Chairman for Lennar Corp. and Co-Chairman at Miami Dolphins Foundation. Mr. Miller is also on the board of 6 other companies. Mr. Miller previously held the position of Chairman for The Dolphins Cycling Challenge, Chairman at LNR Property Corp., President & Co-Chief Executive Officer at U.S. Home Corp., Chief Executive Officer for WCI Communities, Inc. and Chief Executive Officer for Watermark Realty, Inc. (Florida). He received an undergraduate degree from Harvard University and a graduate degree from the University of Miami School of Law.

Stuart Alan Ransom Rose is a British businessperson who has been at the head of 20 different companies. Mr. Rose is Non-Executive Chairman at Ocado Group Plc, Chairman at Majid Al-Futtaim Retail LLC, Chairman for StyleMania Ltd., Chairman at Zenith Automotive Holdings Ltd., Chairman of EG Group Ltd., Chairman for MAF Hypermarkets LLC and Chairman of The Mobile Money Network Ltd. Mr. Rose is also on the board of 9 other companies. Stuart Alan Ransom Rose previously occupied the position of Chairman of Marks & Spencer Group Plc and Chairman & Chief Executive Officer of Marks & Spencer Plc (a subsidiary of Marks & Spencer Group Plc), Chairman for FatFace Group Ltd., Chairman at Oasis Dental Care Ltd., Chairman at Zenith Vehicle Contracts Ltd., Chairman at Hamleys of London Ltd., Director at Oasis Healthcare Ltd., Chairman of A. Levy & Son Ltd., Chairman of The Oasis Healthcare Group Ltd., Chief Executive Officer for Arcadia Group Ltd., Chief Executive Officer of Argos Plc and Chief Executive Officer for Booker Plc.

Stuart James Turner is Executive Director & Chief Compliance Officer at Prudential Plc. In his past career he occupied the position of Deputy Head-Compliance at Barclays Plc.

Timothy E. Stuart is on the board of Romeo Systems, Inc. and Romeo Power, Inc. and Chief Operating Officer & Executive VP at Republic Services, Inc. He received an undergraduate degree from The University of Alabama and an MBA from Florida Gulf Coast University.

Stuart Gibson founded ESR Cayman Ltd. and Amb Blackpine Ltd. Currently, Mr. Gibson is Co-Chief Executive Officer & Executive Director for ESR Cayman Ltd. and Co-Chief Executive Officer at ESR Singapore Pte Ltd. (a subsidiary of ESR Cayman Ltd.). He is also on the board of Propertylink Group. Mr. Gibson previously occupied the position of Co-Chief Executive Officer of Amb Blackpine Ltd. and Development Associate at Prologis BV.

Stuart Charles Harvey is a businessperson who has been the head of 10 different companies and is Non-Executive Chairman of Paysafe Holdings UK Ltd., Chairman, President & Chief Executive Officer for Comdata TN, Inc. and Non-Executive Chairman for Paysafe Group Ltd. Mr. Harvey is also on the board of St. John's University and Paysafe Group Holdings Ltd. In the past Mr. Harvey occupied the position of Chairman for Ceridian HCM Holding, Inc. and President & Chief Executive Officer for THL (a subsidiary of Ceridian HCM Holding, Inc.), Executive Chairman of WageWorks, Inc., Chairman for EuroConex Technologies Ltd., Non-Executive Chairman at Paysafe Group Ltd., President, Chief Executive Officer & Director at Elavon, Inc. and President & Chief Operating Officer at Piper Jaffray Cos. Mr. Harvey received a graduate degree from George Washington University, an undergraduate degree from St. John's University and an MBA from Kellogg School of Management.

Presently, Stuart James Irving occupies the position of President, CEO & Executive Director at Computershare Ltd. and President & Chief Executive Officer at Computershare Voucher Services Ltd. and Chief Information Officer at Computershare Technology Services (UK) Ltd. (both are subsidiaries of Computershare Ltd.). He is also on the board of Computershare Ltd. (United Kingdom). In his past career he occupied the position of Development Manager at Royal Bank of Scotland International Custody Bank Ltd.

Stuart Boxer is currently the Chief Financial & Strategy Officer at Treasury Wine Estates Ltd.
He previously worked as the Chief Financial Officer & Executive Director at DuluxGroup Ltd.
from 2008 to 2019.
Prior to that, he held the position of Chief Financial Officer & General Manager-Strategy at Orica Ltd.
from 2008 to 2010.
Stuart also served as the Chief Financial Officer at Southern Cross Broadcasting (Australia) Pty Ltd.
Mr. Boxer completed his undergraduate degree at the University of Melbourne.

Thomas Brent Stuart is currently the President & Chief Operating Officer at Mr. Payroll Corp., FirstCash, Inc., and FirstCash Holdings, Inc. He previously worked as the Chief Operating Officer & Executive Vice President at Cash America International, Inc. and held Vice President positions at Novation Cos., Inc., Fremont Reorganizing Corp., and Nationstar Mortgage LLC.
Stuart received an undergraduate degree from Southeast Missouri State University.

Stuart Thain is Executive Vice President-Retail, Land & Investment at Colliers International Group, Inc.

Stuart Glen Williams has held multiple director positions at various companies, including Credit Market Analysis Ltd., IDCO Worldwide Holdings Ltd., ICE Data Services Europe Ltd., ICE Futures Europe Ltd., Liffe Administration & Management, IDCO Overseas Holdings Ltd., Idco Overseas Capital Management Ltd., ICE Futures Holdco.
No.
1 Ltd., IntercontinentalExchange Holdings Ltd., Imperium Centre Ltd., NYSE (UK) Ltd., Aether IOS Ltd., ICE Futures Holdings Ltd., TheCityUK, ICE Overseas Ltd., ICE Europe Parent Ltd., ICE Trade Vault Europe Ltd., ICE Markets Ltd., ICE Data Services Ltd., Finexeo UK Ltd., Quotevision Ltd., Nyse Holdings UK Ltd., Liffe Services Ltd., ICE Asia Holdings Ltd., and Interactive Data Finance (UK) Ltd.
Currently, Mr. Williams is the Chief Operating Officer at Intercontinental Exchange, Inc.

Stuart Kupfer is currently the Chief Medical Officer & Senior Vice President at Cytokinetics, Inc. Prior to his current position, he worked as the Vice President & Head-Therapeutic Area at Takeda Pharmaceuticals U.S.A., Inc. from 2004 to 2016.
He also has a doctorate degree from the University of Florida.

Stuart H.
Lubow is the founder.
He founded Community State Bank (Wisconsin) in 1997, where he served as President & Chief Executive Officer until 2003.
In 2005, he founded Community National Bank (Melville, New York) and held the position of Chairman, President & Chief Executive Officer until 2015.
Mr. Lubow is also the founder of Community National Bank (Pulaski, Virginia).
Mr. Lubow's current job(s) include being the President, Chief Executive Officer & Director at Dime Community Bank since 2021, as well as the President, CEO, COO & Director at Dime Community Bancshares, Inc. since 2021.
His former job(s) include being the Chairman of Community Bankers Association of New Jersey, Director at CCOM Group, Inc. from 2006 to 2011, Chief Banking Officer & Senior Executive VP at Dime Community Bancshares, Inc. from 2018 to 2020, Chief Operating Officer at New York Community Bancorp, Inc., President & Chief Operating Officer at Bridge Bancorp, Inc., Chief Operating Officer at Dollar Dry Dock Bank, and Chief Banking Officer & Senior Executive VP at Dime Community Bank from 2017 to 2020.
Mr. Lubow's education history includes undergraduate studies at Moravian College.

Mr. Stuart A. Arbuckle is an Independent Director at Rhythm Pharmaceuticals, Inc., an Independent Director at ImmunoGen, Inc. and a Chief Operating Officer & Executive Vice President at Vertex Pharmaceuticals, Inc. He is on the Board of Directors at Rhythm Pharmaceuticals, Inc., ImmunoGen, Inc., Biotechnology Innovation Organization and Cancer Support Community. Mr. Arbuckle was previously employed as a Vice President & GM-Oncology Business Unit by Amgen, Inc. and a Principal by GlaxoSmithKline Plc. He also served on the board at Cerulean Pharma, Inc. and Wellness Community. He received his undergraduate degree from the University of Leeds.

Stuart Machin is on the board of Ocado Retail Ltd. and Joint Chief Operating Officer & MD-Food at Marks & Spencer Group Plc. In the past Mr. Machin was Director-Stores Development & Operations at Coles Group Ltd. and Managing Director at Target Australia Pty Ltd.

Stuart Lockard Scott is Chief Information Officer & Executive VP of J.B. Hunt Transport Services, Inc. In the past Mr. Scott occupied the position of Chief Information Officer of Tempur Sealy International, Inc. and Chief Information Officer at Microsoft Corp.

Currently, Susan S. Stuart occupies the position of Vice President-Audit & Compliance at Norfolk Southern Corp.

Currently, Stuart Ingall-Tombs occupies the position of Chief Financial Officer at Rentokil Initial Plc and Co-Managing Director at Medentex GmbH (a subsidiary of Rentokil Initial Plc).

Stuart Rennie is currently the Group Chief Operating Officer at Masraf Al-Rayan QSC.
Previously, he worked as the Group Head-Information Technology at Arab Banking Corp.
BSC.
He completed his undergraduate degree at Victoria University of Wellington and earned an MBA from Kellstadt Graduate School of Business.

Stuart Allen Randle's current jobs include being the Non-Executive Chairman at Beacon Roofing Supply, Inc., an Independent Director at Teleflex, Inc., a Director at ReForm Biologics LLC, a Director at Comera Life Sciences, Inc., and the Lead Independent Director at Comera Life Sciences Holdings, Inc. He is also a Trustee at Cotting School.
Mr. Randle's former jobs include being the President, Chief Executive Officer & Director at ACT Medical, Inc., the Chief Executive Officer at Optobionics Corp., the President, Chief Executive Officer & Director at Ivenix, Inc., a Director at Specialized Health Products International, Inc., an Executive Director at GI Dynamics, Inc., and the Lead Independent Director at Flex Pharma, Inc. He has also served as a Director at the Advanced Medical Technology Association and as the President-New England Region at Baxter Healthcare Corp.
Additionally, he has held positions as Vice President at Allegiance Healthcare Corp.
and as an Advisor at Echelon Ventures and Cutlass Capital LLC.
Mr. Randle's education includes an undergraduate degree from Cornell University and an MBA from the Kellogg School of Management.

Mr. Stuart M.
McGuigan is an Independent Director at Enhabit, Inc. He is on the Board of Directors at Enhabit, Inc., M2gen Holdings LP and Posit Software, PBC.
Mr. McGuigan was previously employed as a Chief Information Officer & Senior Vice President by CVS Health Corp., a Chief Information Officer & Senior Vice President by CVS Pharmacy, Inc., an Independent Director by NetScout Systems, Inc., a Chief Information Officer & Senior Vice President by Liberty Mutual Group, Inc., a Senior Vice President-Information Services by Merck-Medco Managed Care LLC, a Senior Vice President-Information Technology by Medco Health Solutions, Inc., and a Chief Information Officer & Senior Vice President by Liberty Mutual Holding Co., Inc. He received his undergraduate degree from Fairfield University and a graduate degree from Yale University.

Stuart C.
Haselden is currently the Chief Executive Officer at ARC'TERYX Equipment, Inc. and the Chief Executive Officer-Arc'teryx at Amer Sports, Inc. He previously worked as the Director at JRSK, Inc. in 2021, the Chief Financial Officer, Treasurer & Executive VP at J.
Crew Group, Inc. from 2014 to 2015, the Vice President-Strategic Planning at SFA Holdings, Inc. (Tennessee) in 2005, and the Chief Operating Officer & EVP-International at lululemon athletica, Inc. from 2019 to 2020.
Mr. Haselden completed his undergraduate degree at Auburn University and holds an MBA from Tulane University (Louisiana).

Mr. Stuart Thomson Gulliver is an Independent Director at The Saudi British Bank, a Member at International Advisory Panel, a Member of Monetary Authority of Singapore and a Member at The State Bar of California. He is on the Board of Directors at The Saudi British Bank, Jardine Matheson Holdings Ltd., Airport Authority Hong Kong, Alawwal Bank and The Maggie Keswick Jencks Cancer Caring Centres Trust. Mr. Gulliver was previously employed as a Group Chief Executive Officer by Huaneng Power International, Inc., a Chairman by The HongKong & Shanghai Banking Corp. Ltd., a Chairman by HSBC Bank Plc, a Chairman by HSBC Bank Middle East Ltd. /Qatar/, a Non-Executive Chairman by HSBC Continental Europe, a Chairman by HSBC Private Banking Holdings (Suisse) SA, a Deputy Chairman by HSBC Trinkaus & Burkhardt AG, a Group Chief Executive Officer & Executive Director by HSBC Holdings Plc, a Non-Executive Director by Bank of Communications Co., Ltd., a Non-Executive Director by Baoshan Iron & Steel Co., Ltd., a Chairman-Task Force by Financial Services Development Council, a Member-International Advisory Council by Hong Kong Exchanges & Clearing Ltd., a Non-Executive Director by Johnson Electric Holdings Ltd., a Deputy Chairman by Trinkaus & Burkhardt, and a Chairman by University Grants Committee. He also served on the board at HSBC Bank USA, NA, HSBC Latin America Holdings (UK) Ltd., HSBC North America Holdings, Inc., HSBC USA, Inc. and Tata Consultancy Services Ltd. He received his graduate degree from the University of Oxford.

Dr. Stuart M. Essig is an Independent Director at IDEXX Laboratories, Inc., a Lead Independent Director at SeaSpine Holdings Corp., a Venture Partner at Wellington Partners Advisory AG, a Venture Partner at Wellington Partners GmbH, a Managing Director at Prettybrook Partners LLC, a Chairman at Integra LifeSciences Holdings Corp. and a President & Chief Executive Officer at Integra CI, Inc. He is on the Board of Directors at Availity LLC, IDEXX Laboratories, Inc., SeaSpine Holdings Corp., Breg, Inc. and Isles, Inc. Dr. Essig was previously employed as an Independent Director by Owens & Minor, Inc., an Independent Director by St. Jude Medical LLC, a Managing Director by Goldman Sachs & Co., and a Treasurer & Director by Advanced Medical Technology Association. He also served on the board at Zimmer Holdings, Inc., St. Jude Medical, Inc. (Texas) and Vital Signs, Inc. He received his undergraduate degree from Woodrow Wilson School of Public & International Affairs, an MBA from The University of Chicago Booth School of Business and a doctorate degree from The University of Chicago Booth School of Business.

Stuart B. Burgdoerfer occupies the position of Chief Financial Officer & Executive Vice President for L Brands, Inc. Mr. Burgdoerfer is also on the board of Progressive Corp., KIPP Journey Academy and Progressive Insurance Corp., Inc. In his past career Mr. Burgdoerfer occupied the position of Senior Vice President-Finance for The Home Depot, Inc., Chief Financial Officer at The White Barn Candle Co., Chief Executive Officer for Victoria's Secret Stores LLC, Senior Director-Finance at Pizza Hut LLC, Audit Manager at Deloitte & Touche LLP and Management Consultant at CSC Index, Inc. Mr. Burgdoerfer received an undergraduate degree from Indiana University and an MBA from Kellogg School of Management.

Stuart Campbell Simpson is currently the Chief Executive Officer at Vertical Aerospace Ltd.
and the Chief Financial Officer & Director at Avast Software sro.
He is also a Director at RMGLS Holdco Ltd.
Previously, he served as the Chief Executive Officer & Executive Director at International Distributions Services Plc and as a Director at Royal Mail Group Ltd.
He was also the Chief Financial Officer & Executive Director at Avast Ltd.
Additionally, he held a position as the Deputy Group Chief Financial Officer at Teledyne e2v Ltd.
Mr. Simpson completed his undergraduate degree at Newcastle University.

Currently, Stuart A. Wilcox occupies the position of Head-Emerging Markets at Curaleaf Holdings, Inc. and Secretary, Chief Operating Officer & Director at Curaleaf Processing, Inc. (a subsidiary of Curaleaf Holdings, Inc.). Mr. Wilcox is also on the board of Revolution Microelectronics (America), Inc. and Agrify Corp. In his past career Mr. Wilcox was Senior Vice President-Operations of Golden State Foods Corp., Chief Operating Officer & Senior Vice President of Hostess Brands, Inc., Senior Vice President-Operations at O.C. Holdings '87, Inc., Vice President-Operations of Chiquita Brands International, Inc., Vice President-Operations at Fresh Express, Inc. and Senior Vice President-Operations for The Original Cakerie Ltd. Stuart A. Wilcox received an undergraduate degree from the University of Toledo (Ohio) and a graduate degree from Central Michigan University.

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.

Nicole Birrell currently works at North Shore Veterinary Hospitals Pty Ltd., as Operations Manager & Head-Nurse.

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.

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

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.

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.

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.

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

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.

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.

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.

Nigel Birrell is currently the Non-Executive Chairman at Crucial Compliance Ltd.