Registered Office

DIRECTORS

Incorporation Number

and Broker

Frederik E Dekker --  Managing Director

Mr Dekker has over 40 years experience in the oil industry, predominantly with Union Oil (later Unocal).  With a background as a geologist, Mr Dekker offers extensive experience in the establishment and administration of exploration operations in various countries worldwide.

Mr Dekker later founded Wessex International Limited, providing consultancy services to operations such as Hardman Resources Limited, now a subsidiary of Tullow.  In these roles, Mr Dekker has built numerous and strong working relationships with local governments, legal, environmental and regulatory bodies.  Significant achievements in his career include initiating inter-country dialogue on mineral rights, leading to the establishment of internationally recognised median lines, for instance between Thailand and Vietnam.

David Bramhill  -- Non-Executive Chairman

Mr Bramhill has over 40 years experience in the natural resources industry.  Mr Bramhill has directed and managed several energy companies and was the former managing director of Oil Quest Resources plc (until its reverse takeover of EnCore Oil) which he followed with the formation and successful flotation of Nighthawk Energy plc on AIM.

Mr Bramhill previously consulted in an engineering capacity for over 20 years on projects for Shell, ExxonMobil, Petrofina, BP and numerous other international energy companies.

Mr Bramhill is Chairman of the Remuneration Committee and also sits on the Audit committee.

Andy Yeo  -- Non-Executive Director

Mr Yeo has more than 20 years experience in multi-discipline Corporate Advisory and Stockbroking activities within the AIM, Small and Mid Cap markets.  Mr Yeo was a founder member of Evolution Securities where he was and Executive Director and Head of Research.  Most recently, Mr Yeo has been retained as a Capital Markets Consultant by McCall, Aitken McKenzie & Co., a private equity advisory specialist in the international oil and gas sector.

Mr Yeo is Chairman of the Audit committee and also sits on the Remuneration Committee.

Mr Yeo is also Chief Executive Officer of Bluebird Energy plc.