William Humphries
(aged 67)
Chairman

William Humphries has over 35 years’ experience in the mining and civil engineering industries. From 1996 to 1998 he was General Manager of Sardinia Gold Mining SpA and from January 1999 to July 2002 he was Managing Director of Brancote Holdings Plc until its merger with Meridian Gold Inc. He has been Managing Director of Patagonia Gold Plc since its inception in November 2000.

Richard Prickett
(aged 56)
Chief Executive Officer
and Finance Director

Richard Prickett is a chartered accountant and has many years experience in corporate finance. He was Chairman of Brancote Holdings Plc from 1995 until its merger with Meridian Gold Inc in July 2002. He is a Non-Executive Director of Patagonia Gold Plc, The Capital Pub Company Plc, Asian Growth Properties Limited, City Natural Resources High Yield Trust Plc and Non-Executive Chairman of Lewis Charles Romania Property Fund Limited.

James Garber
(aged 57)
Non-Executive Director
and Exploration Manager
of Landore Canada

James Garber is a qualified geologist and has been exploration manager of Landore Canada since January 2005. From August 2002 to January 2005 he was senior exploration geologist of Landore Canada. Prior to this, between January 2001 and June 2002, he was consultant geologist at Emerald Geological Services in Timmins, Ontario, and based between January 1999 and January 2001 he was senior geologist at Battle Mountain Gold, based in Timmins, Ontario.

Charles Wilkinson
(aged 64)
Non-Executive Director

Charles Wilkinson is a solicitor who retired from Lawrence Graham LLP in March 2005. At Lawrence Graham he specialised in corporate finance and commercial law and advised mining companies. He is Non-Executive Chairman of both Asset Management Investment Company PLC (an investment trust) and Premier Renewable Energy Fund Limited (a listed investment company) and is a Non-Executive Director of Summit Germany Limited and Origo Resource Partners Limited (both Guernsey based fund companies traded on AIM).

Helen Green
(aged 45)
Non-Executive Director

Helen Green is a chartered accountant and has been employed by Saffery Champness, a UK top 20 firm of chartered accountants since 1984. She qualified as a chartered accountant in 1988 and became a partner in the London office in 1997. Since November 2000 she has been based in the Guernsey office where she is the client liaison director responsible for trust and company administration.