Mr. Barnes has been a director and Chairman of the Board of UNOR Inc. since March 2004. Mr. Barnes has 30 years of investment experience, including most recently his position as Vice President of Sprott Securities Ltd. He has been involved in all aspects of the investment industry including corporate finance, institutional and retail sales. Mr. Barnes sits on the board of several private and TSX-listed companies.

Mr. Bovaird has been a director of UNOR Inc. since December 2003. Mr. Bovaird has over 30 years of experience in Canadian finance, business restructuring and equity offerings. He is the founder of Toorak Holdings Ltd. and currently serves on the boards of several private and public corporations and is an active member of the Canadian Institute of Corporate Directors.

Mr. Arnold has been a director of UNOR Inc. since March 2004. Mr. Arnold has over 40 years of experience in property development in Canada and is the founding member and chairman of the Euromart Group of companies. Currently, he is on the board of directors of several private and public corporations.

Mr. Rickaby has been a director of UNOR Inc. since September 2005. Mr. Rickaby has over 40 years of operations and management experience with Denison Mines Ltd., Inco Ltd., Canadian Johns-Manville and Canadian Mine Services. Prior to his retirement, Mr. Rickaby was Vice President of Mining Operations and Environment for Denison Mines Ltd., where he continues to advise on mining operations. His extensive experience includes uranium mine evaluation in Canada, U.S.A. & Kazakhstan. Mr. Rickaby also served as Chairman of the Ontario Mining Association in 1990-1991 and again in 1998-1999.