Directors and Officers
          
            El Oro Ltd (Guernsey)
            DIRECTORS:
            CRW Parish, M. A. (Oxon) (Chairman and Managing Director)
              RAR Evans
              SB Kumaramangalam
              RE Wade
              JA Wild
              * The Directors were all appointed on 
              9 December 2008.
            SECRETARY:
            Aztec Financial Services (Guernsey) Limited
           
          
            El Oro  and Exploration Company Ltd (UK)
            DIRECTORS:
            CRW Parish, M. A. (Oxon) (Chairman and Managing Director)
              EW Houston 
              DRL Hunting
              RE Wade
              JA Wild 
              
            
            SECRETARY:
            Una Ni Dhonaill