Directors

• > Nicholas Limb (Executive Chairman)
• > Jeffrey Williams (Managing Director)
• > Martin Ackland (Executive Director)
• > Clever Fonseca (Executive Director)
• > David Isles (Non-Executive Director)
• > Bobby Danchin (Non-Executive Director)
• > Oliver Lennox-King (Non-Executive Director)

Oliver Lennox-King (Non Executive Director)

Mr. Lennox-King has over 30 years of experience in the mineral resource industry in financing, research and marketing. He was instrumental in the formation of Southern Cross Resources Inc. in 1997. Mr. Lennox-King was formerly President of Tiomin Resources Inc. from 1992 to 1997.

From 1980 to 1992, he was a mining analyst in the Canadian investment industry. From 1972 to 1980, he worked in metal marketing and administrative positions at Noranda Inc. and Sherritt Gordon Ltd. He also serves on the boards of a number of Canadian resources companies including Aurora Energy Resources Inc., Fronteer Development Group Inc. and CGX Energy Resources Inc.