Peter McAleer B Com (Hons), B L (Kings Inns, Dublin Ireland)
Non-Executive Director

Peter McAleer is Senior Independent Director and Chairman of the Audit Committee of Kenmare Resources Plc (Ireland). Previously, he was Chairman of Latin Gold Limited, Director and Chief Executive Officer of Equatorial Mining Limited and was a Director of Minera El Tesoro (Chile).

Mr McAleer was appointed to the Kingsgate Board on 6 September 2000 and is member of the Audit Committee, Remuneration Committee and Nomination Committee.

Craig Carracher LLB (Sydney), BCL (Oxford)
Non-Executive Director

Craig Carracher brings considerable relevant Thai experience having been managing partner of an international law firm based in Thailand for many years.  Mr Carracher has held numerous directorships of listed and private groups throughout Asia and was previously Group General Counsel with Consolidated Press Holdings Limited, Special Advisor to the Chairman of the Australian Securities and Investment Commission and Associate to the former Chief Justice of the Supreme Court of New South Wales. Mr Carracher is Managing Director of Telopea Capital Partners, an Asia focussed private equity and advisory group with offices in Sydney, Beijing and Hong Kong.  Mr Carracher is also a Non-Executive Director of the ASX listed Sunland Group Limited.

Mr Carracher was appointed to the Board on 16 November 2007 and is Chairman of the Audit Committee, member of the Nomination and Remuneration Committee.

Peter Alexander, Ass. Appl. Geol
Non-Executive Director

Peter Alexander has had 38 years experience in the Australian and off-shore mining and exploration industry. He was Managing Director of Dominion Mining Limited for 10 years prior to his retirement in January 2008.  Mr Alexander was appointed a Non-Executive Director of Dominion Mining Limited in February 2008 and resigned on 21 February 2011. Mr Alexander is also a Director of the ASX listed company Doray Minerals Limited.

Mr Alexander was appointed to the Kingsgate Board on 22 February 2011.