John I. Bitove Director
Toronto, Ontario, Canada

Chairman & CEO of Priszm Canadian Income Fund, a trust which trades on The Toronto Stock Exchange. Mr. Bitove is Chairman and CEO of XM Canada Inc. (satellite radio) and was a founder of the Toronto Raptors NBA franchise and led Toronto’s bid for the 2012 Olympic Games.

Richard W. Elliott Director
Montreal, Quebec, Canada

President of ExSpace, a private commercial real estate brokerage and consultancy. Mr. Elliott is a lawyer with extensive experience in business and law.

Timothy M. Elliott President, Chief Executive Officer and Director
Dubai, United Arab Emirates

President & Chief Executive Officer of Loon, director of Jura Energy Corporation

Kenneth R. Heuchert Director
North Saanich, British Columbia, Canada

Professional Engineer with 35 years of experience in civil engineering in various countries. Founder and principal of Petwa Canada Inc., an environmental water / waste water company, prior to its acquisition by US Filter.

Norman W. Holton Executive Chairman
Calgary, Alberta, Canada

Executive Chairman of Loon, Chairman of Jura Energy Corporation, founder and director of Tusk Energy Corporation and True Energy Trust.

Gary R. King Director
Dubai, United Arab Emirates

Chief Executive Officer of the Dubai Mercantile Exchange. Formerly Senior Vice President in Macquarie Bank’s joint venture with the Abu Dhabi Commercial Bank.

Stefan Krieglstein Director
Vienna, Austria

Chief Financial Officer, Corporate Finance & Development Officer of Kulczyk Investment House.

Manoj Narender Madnani Director
Dubai, United Arab Emirates

Managing Director and Board Member of Kulczyk Investment House and co-Chairman of TRIGON Investment Bank (Warsaw). Mr. Madnani has an extensive background in corporate finance, deal sourcing and advising on international transactions and corporate strategy with a focus on energy and infrastructure in emerging markets.

Michael A. McVea
Victoria, Canada

Barrister and solicitor (retired) and investor with more than 35 years experience in general and business law.