Tomas George Wilmot - Managing Director:
Work Background
2005-Present Director TajUK plc / Director GB Global Mining AG. Both companies are involved in Gold Exploration, Concession Acquisitions and Mining Production in Tajikistan, Central Asia and Ecuador, South America. Responsibilities include the guidance of day to day operations of companies, including strategic decisions, company direction and fund-raising.

In addition to financing emerging and new business opportunities, Mr. Wilmot has maintained substantial financial interests in several companies including: Analytical Nano Technology, Biocide International, Radio Frequency Identification Disks Ltd. and ROAR Plc,

Director - Energique Health Club in Alton, Hampshire, UK.

Director - Zoo Worldwide, Theme Bar and Restaurant in Gran Canaria.

1997-2005 - President and Chairman of Skynet Telematics Inc, responsibilities included overseeing the day to day operations of the Company as well as fund raising, product development and contract negotiations. At its peak, Skynet employed 45 people and was capitalised in-excess of US$100m.

1988-1997 - President and largest shareholder in Carolin Gold Mines Inc., a world-class Gold mining project in Western Canada. Responsibilities included the complete reorganization and refinancing of the company, as well as the introduction of Athabasca Corporation to the Carolin project which led to an investment of over US$4m in work and drilling projects, increasing reserves to over 350,000 ounces.

John E. Dhonau:
As owner and operator of Minera Nevada SA. Mr. Dhonau has a proven history in the gold mining business with extraordinary results in the country of Ecuador. His diverse experience base, people skills, and the ability to see quickly and clearly what needs to be done while immersed into difficult business situations has set him apart in his management skills. As a mining developer, he has used strong proven business techniques in this industry. His life objective is to find opportunities in fractured mining environments and bring in proven technology providing a profitable business model. He is following through with this personal objective by consolidating the small miner in Ecuador in an effort to work together and support the efforts as one consolidated company. He has developed a work phrase in the Portovelo mining region that has sent a loud and clear message to the mining associations of this area, "Un Pueblo, Un Compania, Un Futura" ( One Town, One Company, One Future).