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Evelyn Brigid Bourke is currently serving as an Independent Non-Executive Director at Admiral Group Plc, Marks & Spencer Plc, Marks & Spencer Group Plc, The Governor & Company of the Bank of Ireland, Bupa Australia Health Pty Ltd., London First, AJ Bell Plc, Bank of Ireland Group Plc, and The Ireland Fund of Great Britain.
Previously, she held the position of Chief Executive Officer & Director at The British United Provident Association Ltd., Group Chief Executive Officer at Bupa Finance Plc, Finance Director at Barclays SLCSM (No.1) Ltd., CFO and Director-Strategy & Planning at abrdn Plc, Non-Executive Director at The Children's Mutual, Finance Director at The Standard Life Assurance Co. 2006, Independent Non-Executive Director at IFG Group Ltd., Finance Director at Vitality Health Insurance Ltd., and Chief Commercial Officer at Friends Life FPL Ltd.
She also worked as a Principal at Tillinghast-Towers Perrin, Inc and Chief Commercial Officer at Friends Life Holdings Plc.
Ms. Bourke holds an MBA from London Business School.

Mr. Dylan M.
Bourke, CFA, is a Managing Director & Portfolio Manager at Kapstream Capital Pty Ltd.
and Janus Henderson Investors US LLC.
He is also member of the firm’s Investment Committee is jointly responsible for oversight of investment strategy and portfolio leadership.
Additionally he is responsible for credit analysis and portfolio management.
He has 15 years of financial industry experience.
Prior to joining Kapstream, Mr. Bourke served as an Associate Analyst for Moody’s Investors Service, focusing on Australian structured finance products for over three years.
While at Moody’s, he conducted extensive analysis predominantly on asset backed securities, residential mortgage backed securities and covered bonds.
Additionally, he published numerous articles culminating in two Moody’s global structured finance research awards.
Prior to Moody’s, he spent over two years as a Credit Analyst at Macquarie Bank conducting financial institution and corporate counterparty analysis and worked for over six months on the Macquarie Special Situation Fund building valuation models, conducting due diligence on subordinated debt-issuance, bridge financing and unlisted equity investments.
Mr. Bourke holds a Bachelor of Commerce and a Bachelor of Law from Bond University and a CFA charter holder.

Prior to joining Blackstone in 2008, Mr. Bourke was the Executive Vice President of Business Operations and Chief Re-engineering Officer of Travelport.
He led the initiatives to redefine each business function and was responsible for the Integration of Worldspan into the Travelport family.
Prior to Travelport, he was a key executive at Perot Systems where he held numerous management roles.
He started his career at Electronic Data Systems in their Systems Engineering Development program.
Mr. Bourke received a BS Degree in Industrial Management from Arkansas State University.
He sits on the board of Intelenet.

Prior to joining Stanfield Capital Partners in May 2006, Mr. Bourke had been a Research Analyst at Kroll Zolfo Cooper, joining them in March 2002.
Prior to this, he was a District Sales Specialist at Merrill Lynch, joining them in June 2000.
Mr. Bourke received his MBA from Fordham University - Graduate School of Business Administration & his BS in Finance in 2000 from La Salle University - School of Business Administration.

Tony Bourke worked as a General Manager in various companies including Australian Agricultural Co. Ltd., Myer Holdings Ltd., and Australian Red Cross Blood Service.
He was the General Manager-People & Culture at Australian Agricultural Co. Ltd.
from 2014 to 2017, and the General Manager-Human Resources & Operations at Myer Holdings Ltd.
He was also the General Manager-Operations at Australian Red Cross Blood Service.