| Name |
 |
Age |
|
Position |
| Andrew F. B. Milligan (1) | 83 | Director and Chairman of the Board | ||
| Paul F. Saxton (1) | 59 | Director, President, Chief Executive Officer, Chief Financial Officer and Chief Operating Officer | ||
| James Chapman | 52 | Director | ||
| Andrew Bowering | 46 | Director | ||
| Jeff Wilson | 57 | Vice-President Exploration |
|
|
|
|
|
 |
 |
 |
|
 |
 |
||
|
|||
 |
 |
||