Global Coal Management Plc

Global Coal Management PLC

Directors

Executive Directors
Job title, RA

Steve Bywater, Chief Executive

Graham Taggart, Finance Director & Coy Secretary

Gary Lye, Chief Operating Officer

Bill McIntosh, Technical Director

Non Executive Directors
Job title RA:

Gerard Holden Chairman

David Lenigas

R - member of remuneration committee
A - member of audit committee

* David Lenigas is Joint Executive Chairman of Lonhro Africa , along with Gerald Holden who came to Asia Energy/Global Coal from heading Barclays Capital Global Mining and Metals.

Lenigas is chairman of BDI Mining which owns the Cempaka gold property in Indonesian Kalimantan and lies in a protected forest reserve. He was managing director of the ill-fated Emperor Gold Mines in Fiji and is also chairman of Leni Gas & Oil plc (sic)

[Information provided by Nostromo Research, London, 25 March 2007]