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- David Horgan – Director Director of AIM listed oil explorer Petrel Resources Plc and former director of African Diamonds Plc; sold to Lucara Diamonds for $100m. Holds a Law degree from Cambridge and an MBA from Harvard. Twenty years of exploration experience.
- Jim Finn – Finance Director 20 years African resource company experience. Holds qualifications in finance and accounting. A director of a number of resource and industrial ventures. A director of Cooley Whiskey which was sold to Beam for $95m. Has led the listing procedure for ten AIM companies.