Directors

Chairman

John G Branson LLB

Mr Branson is Chairman of Flinders Partners Pty Ltd. He is also a director of AED Oil Ltd, Hytorc (South Pacific) Pty Ltd and a member of the Bank of South Australia Advisory Board. He has over 30 years’ experience in law and management.

Age: 62
Date of Appointment: 9 April 1999

Non Executive Director

David B Clarke BSc, FAusIMM

Mr Clarke is a graduate of the University of Adelaide in geology and physics. He has 25 years' experience in capital markets and he has acted as the sponsor of several groups which have developed Australian resource and industrial businesses. He is a director of Australian Zircon NL.

Age: 61
Date of Appointment: 12 December 2001

Managing Director

Tino Guglielmo B Eng (Mech)

Mr Guglielmo, Stuart Petroleum's Managing Director, has over 20 years experience as a petroleum executive both domestically and overseas. He is well credentialed in the Cooper Basin and has particular expertise in business improvement, reservoir optimisation and petroleum engineering.

He holds a Mechanical Engineering degree from the University of South Australia and a Company Director's Diploma from the Australian Institute of Company Directors - University of New England.

He specialises in exploitation of oil and gas resources across a broad range of reservoir types.

Age: 49
Date of Appointment: 20 January 2005