Charles Wilkinson is a solicitor who retired from Lawrence Graham LLP in March 2005. At Lawrence Graham he specialized in corporate finance and commercial law and advised mining companies. He is Chairman of Doric Nimrod Air One Limited and Doric Nimrod Air Three Limited, and a Non-Executive Director of Doric Nimrod Air Two Limited.

William Humphries has over 45 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 was also Managing Director of Patagonia Gold Plc since its inception until June 2015.

Glenn has over 35 years' experience in corporate advisory work and has an extensive background in the resources sector. Glenn is a Chartered Accountant and began his career with KPMG in Perth and London, prior to establishing his own accounting practice in Perth in 1997. He has previously served as a Non-Executive Director of Patagonia Gold Plc and as Non-Executive Chairman of Forte Energy NL amongst other positions.

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 2000 she has been based in the Guernsey office where she is the client liaison director responsible for trust and company administration. She is a Non-Executive Director of CQS Natural Resources Growth and Income Plc, UK Mortgages Limited and Aberdeen Emerging Markets Investment Company Limited.

Huw has spent nearly thirty years in the offshore financial services industry following completion of the Law Society's Final Examinations in the UK. He is a director of MJ Hudson Fiduciaries Limited and acts as a non-executive director of various companies. He has previously spent time at Intertrust, Investec Trust, Rothschild Trust and Edmond de Rothschild. His roles have included non-executive directorships of various investment funds (both listed and unlisted) in Guernsey and the Cayman Islands.

Huw holds a master's degree in international and commercial law and is a member of the Chartered Institute of Securities and Investment. Huw is a Guernsey resident.

Michele Tuomi is a Professional Geologist with the Association of
Professional Geoscientists of Ontario (APGO), and is Landore's Qualified
Person for its exploration projects. Michele has over 15 years mineral
exploration experience in provincial government, major explorers/producers,
and junior exploration companies in a variety of commodities including
nickel and gold.