Leonard Danard

President & CEO

Mr. Danard is the President & CEO of the Company, a position he has held since December 1992. He was previously involved with private companies, where he held various senior management positions, having spent the last 20 years in the resource sector.Mr. Danard is 56 years old & a resident of Vancouver, British Columbia.

Christopher C. Robbins

Vice President

Mr. Robbins is a Vice President of the Company, & has been a director since 1994. He has more than 20 years experience in public relations, corporate governance & financing, both in public & private sectors. Prior to Anglo Swiss, Mr. Robbins was a consultant to a telecommunications firm, which also went public. Mr. Robbins in 48 years old & a resident of Vancouver, British Columbia.

Leroy Wolbaum

Director

Mr. Wolbaum has been a director of the Company since 1993. He currently resides in Nelson, British Columbia, & is the Company's liaison for both the Kenville Gold Mine & Blu Starr gemstone projects. Mr. Wolbaum has extensive experience, having served on a number of boards of  publicly listed companies.  Mr. Wolbaum is 60 years old.

Edward J Nunn, P.Eng.

Director

Mr. Nunn has been associated with the mining industry for 42 years primarily working in project engineering and management for domestic and international mine operating companies. His metal mining experience has been in gold, silver, copper, molybdenum, lead and zinc, while working for Cominco (four operations), Lornex Mining Corp., Echo Bay Mines and Granduc Operating Company. His experience includes mineral exploration, geotechnical engineering, civil/structural engineering, mine engineering, contract management, safety programs, financial analyses, governmental submissions and approvals, feasibility studies and technical reports (43-101), along with project/construction/operations supervision and management in both open pit and underground mining environments.

Twenty of his 42 years were experienced in the coal and industrial mineral industries for: Kaiser Resources, An Tai Bao Surface Coal Mine (China), Greymouth Coal (New Zealand) and Crystal Graphite Corp. (two operations).

Mr. Nunn is a registered professional engineer in British Columbia graduating in mining engineering from Queen's University and mineral resource geology from Northern Alberta Institute of Technology.

Mr. Greg Pendura

Director

Mr. Greg Pendura, M.Ed., has joined the company's Board of Directors, effective March 12, 2007. Mr. Pendura has more than 35 years of experience in founding, financing and advising emerging private and public companies. Mr. Pendura has spent the last 12 years in the public sector with Resin Systems Inc. An original founder of the company he recently retired as President, CEO and Chairman of the Board. During his tenure with Resin Systems Inc., he was instrumental in the company achieving a market capitalization of over $200 million as well as raising in excess of $100 million during its formative years.