Mr Peter Blakey BSc CEng
Mr Peter Taylor, BSc CEng
Mr Blakey and Mr Taylor are Joint Chairmen of TM Services Ltd, an international oil and gas consulting company. In 1991, they were founder members and Directors of TM Oil Production Ltd, which is now Dana Petroleum Plc, a London listed oil and gas company and one of the UK’s leading independents. They were also founder members and Directors of Consort Resources Ltd, which has become a significant North Sea gas production company, and of Planet Oil which was merged with Hardman Resources in 1998. Mr Blakey and Mr Taylor were appointed as directors of the Company on 4 October 2001.

Mr Mark S. Savage B.Bus
Mr Savage was born and educated in the United States of America where he received a business degree from the University of Colorado and was a senior executive for a number of US banks before he joined an Australian based merchant bank. Mr Savage has experience in debt and equity markets as well as in the corporate advisory area. He has held directorships with a number of public companies. Mr Savage was appointed a director of the Company on 23 November 1999.

Mr Ian Middlemas B.Com, CA
Mr Middlemas is a Chartered Accountant and holds a Bachelor of Commerce degree. He worked for a large international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had extensive corporate and management experience, and is currently a director of a number of listed companies in the resources sector. Mr Middlemas was appointed a director of the Company on 2 April 2007.

Mr Clint McGhie B.Com, CA, ACIS, F Fin
Mr McGhie gained a Bachelor of Commerce degree from the University of Western Australia and is a member of the Institute of Chartered Accountants, the Institute of Chartered Secretaries and the Financial Services Institute of Australasia. He commenced his career with an international Chartered Accounting firm and has since worked in the role of Company Secretary and Chief Financial Officer for a number of listed companies that operate in the resources sector. Mr McGhie was appointed a director and company secretary of the Company on 1 June 2010.