Stuart Murray was an Executive Director and the Chief Executive Officer of Aquarius Platinum Limited from in 2001 until his retirement in 2012, overseeing the growth of the company from a small, single-asset miner to a significant mid-tier producer. Prior to that he had held various roles at Impala Platinum, Middleburg Steel & Alloys and Rhodium Reefs Limited. He is an Associate Member of the UK Institution of Chemical Engineers. Mr. Murray is Non-executive Chairman of Sylvania Platinum Limited and a Non-executive Director of Talvivaara Mining Company Plc.

Angela Pankhurst (MAICD) has over 15 years’ experience as an executive and non-executive director primarily in the mining industry. She has held senior executive and company secretarial roles for companies with projects in Kazakhstan, Nigeria, Vietnam and Australia. She was Managing Director of Central Asia Resources Limited during the development of its first gold mine and processing facility. Ms. Pankhurst is a non-executive director of ASX listed companies Antilles Gold Limited and Consolidated Zinc Limited.

Robert Brown has been an active investor in African exploration companies for more than 15 years and brings to the Board his extensive corporate experience in the fields of venture capital, land development and bio-technology. Robert is the Deputy Chairman and a major shareholder in the listed property development company Cedar Woods Properties Ltd and is Executive Chairman of Westland Group Holdings Pty Ltd which was a foundation investor in Imritec Limited.