Colman O'Brien B. Eng. (Honours), Chairman, Director

Amy Stephenson MBA, CFA-CFO, Director

Neal Mednick B.A. President, Director

William Forster P. Eng. Director

Howard J. Atkinson B.Sc., CFA, CIMA, Director

Alan Graham, Director

Rt. Hon. Mike Harris - Special Advisor to the Board

Norman W. Armstrong, P. Geoph.

David L. Copley, P. Geol.

Duncan Maclnnis, P. Geol.

William Shaw, P.Geol.