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Mr. Graeme D. Pitkethly is an Independent Non-Executive Director at Pearson Plc, a Chief Financial Officer & Executive Director at Unilever Plc, a Chairman & Executive Vice President at Unilever Ireland Ltd. and a Chief Financial Officer & Director at Unilever International Holdings NV. He is on the Board of Directors at Pearson Plc, Pearson Education, Inc., Task Force On Climate-Related Financial Disclosures, Unilever Plc and Unilever International Holdings NV. Mr. Pitkethly was previously employed as a Chief Financial Officer & Executive Director by Unilever NV, a Chief Financial Officer & Treasurer by PT Unilever Indonesia Tbk, a Treasurer by Unilever NV, a Chairman & Executive Vice President by Unilever UK Ltd., and a Vice President-Finance & Corporate Development by Reliance Globalcom Ltd. He received his undergraduate degree from the University of Strathclyde.

Graeme Hogan is currently working as a Secretary at Rockfire Resources Plc and as a Chief Financial Officer & Secretary at Shale Energy Ltd.
He previously worked as a Secretary at Riddock International Ltd., Chief Financial Officer at Atlantic Gold NL, Chief Financial Officer & Co-Secretary at LCL Resources Ltd., Secretary at Blackcrest Resources Ltd., Secretary at Jatcorp Ltd., Secretary at Land & Mineral Exploration Ltd., and Co-Secretary at Abundant Produce Ltd.

Graeme Nicholas Scott is currently a Director at CIPHR Group Ltd.
and Payroll Business Solutions Ltd.
He was previously a Director-Finance & Operations at Firstassist Legal Expenses Insurance Ltd.
from 2010 to 2012.
From 2014 to 2016, he was a Director at Property Software Ltd.
He also held positions as Principal at BrokerTec Global LLC and 3i Plc, and as Chief Financial Officer at Tradeweb Europe Ltd.
Mr. Scott obtained an undergraduate degree from the University of Warwick.