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  Directors and Management
The following are brief biographies of the directors and senior personnel of Moydow Mines:

Noel P. Kiernan - Chairman
A geologist with forty years experience in the mining and petroleum industries, including 16 years in West Africa; he was formerly managing director of Teberebie Goldfields, and a founder and former managing director of Glencar Mining plc. He is the Ghanaian Honorary Consul to Ireland.


Brian P. Kiernan - President & Chief Executive Officer of Moydow (Isle of Man) since 1993
Formerly a data communications consultant, he is a graduate from the University of Ulster, Dublin, Ireland with a Bachelor of Arts (Hon.) in Business Studies.


Michael E. Power - Vice-President & Secretary
He is a professional engineer with over 30 years of experience in the mining industry in Canada. A Chartered Financial Analyst he was formerly Vice-President of Corporate Development at Hemlo Gold Mines Inc., now Battle Mountain Gold Company.


J. Joseph (Joe) Breen - Director and Chief Operating Officer of Moydow (Isle of Man) since 1996
He is a geologist with thirty years experience in base and precious metal exploration in North and South America, Europe, Asia and Africa. He was formerly project geologist and senior exploration geologist for major mining companies, including Noranda and Phelps Dodge and a co-founder of a Calgary based junior mining company, Goldquest Inc. He has been associated with major mineral finds including the Mina Angela gold/silver deposit in southern Argentina, the Paracatu lead/zinc mine in Brazil and the Wassa gold deposit.


Mr. Richard Linnell - - Non-executive Director
Mr. Linnell has been active in the resources sector for almost forty years with significant global experience in the development and marketing of resources and commodities and was a former head of Billiton Pic exploration and development activities in Africa and a member of the Eskom Council. He is currently Executive Chairman of Falkland Gold and Minerals Pic, Non-executive Chairman of GVM Metals Ltd, GMA Resources Pic, Chrome Corporation Ltd and a Director of GRD Minproc Pty Ltd, Nimag Pty Ltd, RNI NL, South African Mineral Resources Corporation Ltd, Project Literacy and the Busmessmap Foundation.


Mr. Albert Gourley - - Non-executive Director
Mr. Gourley is the resident Managing Partner of the Johannesburg, South Africa, office of Fasken Martineau DuMoulin LLP, Barristers and Solicitors and has an adjunct office in London, United Kingdom. Mr. Gourley is an international mining lawyer with a particular focus on Africa. His practice includes legal and business advice relating to mergers and acquisitions, private placements, mining agreements, debt and equity financings and stock exchange listings.


Rosemary (Roma) G. O'Mongain - Chief Financial Officer
A fellow of the Association of Chartered Certified Accountants with fifteen years experience, she has specialized in finance, audit and tax planning. Ms. O'Mongain is a graduate from University College Galway, Ireland with a Bachelor of Commerce degree.