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. Craig 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. Craig is Managing Director of Telopea Capital Partners, an Asia focussed private equity and advisory group with offices in Sydney, Beijing and Hong Kong.
Craig Carracher was appointed to the Board on 16 November 2007. Craig is currently a member of the Nomination and Remuneration Committee and the Chairman of the Audit Committee. Craig is also a non-executive director of the ASX listed Sunland Group Limited.

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

Peter McAleer has been involved in the discovery, and/or successful development, of more than 10 base metal and precious metal deposits in Europe, Australia, South America and North America. Previously, Peter was a director and Chief Executive Officer of Equatorial Mining Limited, a director of Mineral El Tesoro (Chile) and of Kalahari Diamonds Resources PLC (England), an executive-director of Whim Creek Consolidated NL, Austwhim Resources NL and of The Northgate Group of Companies (Canada).

Mr McAleer is also a Member of the Remuneration and Nomination Committees. He is the current Chairman of Latin Gold Limited and a director of Kenmare Resources PLC (Ireland).