James Davis - Mr. Davis is Secretary and has been a director of the Corporation since August 2000. Mr. Davis has been retired since 1996. Prior thereto and since 1975, employed by the Government of The Northwest Territories and the Department of Indian and Northern Development. Mr. Davis received a Certified General Accountant designation in 1970.

William Albert Padgham - Mr. Padgham has been a director of the Corporation since February 2001. Mr. Padgham has been retired since 1997. Prior thereto and since 1975, employed by the Government of the Northwest Territories and the Department of Indian and Northern Development as Chief Geologist. Mr. Padgham is a Professional Engineer and has been for more than 40 years. He received a PhD in Geology from the University of Wisconsin in 1969 and a MASc and BASc from University of British Columbia.

Michael Newman - Mr. Newman is currently and has been since 1997 President and Chief Executive Officer of InterRent International Properties Inc. Mr. Newman is currently and has been for the last five years Managing Director of Adevam Investments Inc. and Boardwalk Capital Inc., two private, Ontario based, investment banking companies.

Herbert M. Brugh - received a Bachelor of Arts from the University of Nebraska in 1961, with a major in Economics and law.  He then received a Doctor of Jurisprudence from that University in 1963.  He is a member of the Nebraska State Bar Association and admitted to practice before the Federal and State Courts there.  He has also done post-graduate studies in Economics and earlier did extensive work in that field.  From 1963 to 1983, he was a member of the firm of Barney & Carter in Lincoln, Nebraska, with extensive experience in legislation, litigation, corporate and business law.  From 1983 through 1985, he was Senior Vice President of Resources International, with extensive work in merger and acquisitions.  Since then until the present, Mr. Brugh has been engaged in corporate and securities work, participating in numerous early stage companies, in North America and Western Europe.