Robert J. Leinster C.A. | Chairman and Director
Chairman of the Company since June 9, 2004. Prior thereto, Partner, Grant Thornton LLP; an international accounting and consulting firm specializing in business valuations and mergers and acquisitions. Mr. Leinster is a member of the Corporate Governance and Audit Committees.

J. Birks Bovaird | President and CEO, Director
Since June 9, 2004 President and Chief Executive Officer. Since 2002 President of Toorak Holdings Limited and prior thereto Vice President, Grant Thornton Corporate Finance Inc. from 1998 to 2002.

Brian M. Cloney, C.A | Chief Financial Officer and Director
Since 1987 Principal, Brian M. Cloney C.A. a chartered accountancy providing accounting services to corporate and individual clients. Mr. Cloney is a member of the Audit Committee.

Peter B. Ashton
Since 1993 Managing Director of Network Financial Inc. which provides Mergers and Acquisitions advisory services to mid market companies. Mr. Ashton is a member of the Corporate Governance and Audit Committees.

Kerry D. Smith, MSc. MBA
Since 2000 President and Chief Operating Officer of HMZ Metals Inc. a mining company listed on the TSX. Prior thereto a Mining Analyst with several brokerage firms in Toronto, Canada.