Mr John (Gus) Simpson  (Executive Chairman)
Mr Simpson has over 20 years of experience in the management of listed and unlisted mining companies with international operations. He also has extensive experience in corporate finance and equity funding within the resources industry. Previously held positions include Executive Chairman of Etchell Capital Pty Ltd, Olea Australis Limited and Executive Director of Tanganyika Gold Limited, Panorama Resources NL and Australian Mineral Sands Limited. Mr Simpson brings an extensive range of corporate and commercial expertise to the company.

Dr Alan Marlow  (Technical Director)
Dr Marlow is a geologist with over 30 years experience in the minerals exploration industry, and is a long-standing member of the AusIMM. Dr Marlow has been contracting and consulting to mining companies and government departments and agencies in Southern Africa since 1973, and to ASX listed companies in Australia since 1984. Dr Marlow was involved in the uranium boom of the late 1970's-early 1980's when he worked as a senior geologist for Gencor based in their Johannesburg office. He subsequently moved to Namibia where he completed his doctorate on the genesis of uranium mineralisation in the Damaran belt. During the latest uranium boom Dr Marlow has undertaken consulting services, independent reviews, and tender proposals for a number of ASX and TSX listed companies on projects in Australia, Namibia, South Africa, Chile, Peru and the United States. He has reviewed and been involved in the assessment of calcrete hosted uranium deposits in Namibia, Chile, Eritrea and Western Australia giving him the knowledge to provide technical expertise with this style of mineralisation.

Mr Malcolm James  (Non Executive Director)
Mr James joined the board on 8 December 2003 as a non-executive director and was appointed Chairman on 11 April 2005. Mr James resigned from the position of chairman in October 2007 but remains on the board as a non-executive director. Mr James is a business graduate of RMIT University in Melbourne, Australia with over 25 years experience in merchant banking, engineering, manufacturing and financing. Over the last 15 years he has played an active role in identifying, exploring, financing and developing a number of significant natural resource projects in Australia, the former Soviet Union, the Middle East, Africa and Asia. To date he has been involved in raising in excess of AUD $3 billion in debt and equity capital. Mr James is the chairman of Resource & Capital Management and is also Chairman of ASX listed Lefroy Resources Limited. Mr James is also a non-executive director of ASX listed Monaro Mining NL and AIM listed Cue Energy plc.

Mr Warwick Grigor  (Non Executive Director)
Warwick Grigor is a highly respected and experienced mining analyst, with an intimate knowledge of all market related aspects of the mining industry. He is a graduate of the Australian National University having completed degrees in law and economics. His association with mining commenced with a position in the finance department of Hamersley Iron, and from there he moved to Jacksons, Graham, Moore and Partners to become Australia's first specialist gold mining analyst. Having established Jacksons as a leading research stockbroker, Warwick left to be the founding research partner at Pembroke Securities and then the Senior Analyst at County NatWest Securities. He retired from County in 1991 to found Far East Capital Limited ("FEC") that was established as a specialist small mining company financier and corporate adviser. More recently FEC has been concentrating on the publication of independent mining research and investment activities. Mr Grigor's research knowledge and market intelligence gives Peninsula a strong strategic direction.