John (Gus) Simpson

(Non-Executive Chairman)

Mr Simpson brings an extensive range of corporate and commercial expertise to the company. He is currently Managing Director/CEO of Peninsula Energy Limited a Wyoming focused energy developer and he has over 20 years' experience in the management of companies with international operations.

JONATHAN WHYTE

(Non-Executive Director)

Mr Whyte is a Chartered Accountant (CA) and has extensive company secretarial, financial accounting and corporate experience across several listed and unlisted mineral companies, being involved in most aspects of the business with a primary focus on corporate and compliance.  Mr Whyte is also currently Company Secretary of ASX listed Peninsula Energy Limited and was previously Company Secretary of ASX listed Lefroy Resources Limited.  Mr Whyte previously worked in the investment banking sector in London over a period of six years for Credit Suisse and Barclays Capital Plc.

Rhys bradley

(Non-Executive Director)

Mr Bradley is a Chartered Accountant (CA) with nine years of experience in the resource sector including the last six as a resources analyst in Australia and the United Kingdom.