| Mr John E T Towner Executive Chairman |
Mr Jeremy J Towner Managing Director |
Sir Michael R Bromley KBE Non-Executive Director |
Mr Robert N Scott Non-Executive Director |
 John Towner has experience in the resources industry combined with knowledge of public company capital raising and finance. He has a background in taking oil and gas industry assets from start to public listing, as exemplified by companies such as Sydney Gas Ltd (Director from 1999 to 2000) and Sunshine Gas Limited (Chairman from 2002 to 2003), both of which he founded and are listed on ASX. He was also instrumental in the restructuring of Anzon Energy Limited (2000 to 2001), a company that is now carrying out oil exploration and production in South-East Asia. In May 2004, John formed Ord River Resources Limited, a minerals exploration entity, and listed that company on ASX in March 2005 and he remains Chairman of that company. John is the founding Chairman of NGE. |
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| Mr Andrew L Martin MAICD Non-Executive Director |
Mr Simon Korua Non-Executive Director |
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