Tomco Energy (NCS)- the next Cadence?

6. Directors and Proposed Director

The Board proposes to appoint John Ryan as an executive director of the Company
on completion of the Acquisition. With effect from Completion it is proposed
that Howard Crosby will assume the role of Chief Executive Officer of the
Company and John May will assume the role of Finance Director of the Company.
Brief biographical details of the Directors and the Proposed Director are set
out below.

6.1. Directors

The current composition of the Board of the Company is as follows: Stephen Anton
Komlosy, aged 65 (Executive Chairman)

Stephen, a member of MENSA, has over 45 years experience in business as a
proprietor and has been a director of a number of public companies operating in
the UK and the USA, and was until October 2005 chairman of AIM listed London and
Boston Investments Plc (now PSG Solutions Plc), moving the company to OFEX and
then to AIM. Previously, Stephen was instrumental in the flotation of PremiSys
Plc, the Laurie March Group and, on NASDAQ, Avatar Systems Inc., of which he
remains a director. Stephen has been a director of a number of publicly listed
companies, including LPO, Pavilion Leisure Plc and Branon Plc, a supplier to
North Sea Oil Companies and Ministry of Defence supplier, which he co-founded
and where he was the director in charge of the launch of Cavendish Petroleum
Plc, an Ohio, USA gas producer. Additionally, since 1964, Stephen has built up
three private property companies, two of which have been amalgamated with public
companies. Stephen was appointed to the Board on 22 October 2001.

John Joseph May, aged 58 (Executive Director)

John is a Fellow of the Institute of Chartered Accountants in England and Wales.
He is policy director of the Small Business Bureau Limited and deputy chairman
of The Genesis Initiative Limited, a lobby group for small business to the UK
Parliament. John is the principal of his own London-based chartered accountancy
practice. John was finance director of AIM listed PSG Solutions PLC, formerly
London & Boston Investments Plc, until December 2005, and was previously finance
director of Healthcare Enterprise Group Plc (formerly Interactivity Plc) and
non-executive director of Croma Group Plc, both of which are listed on AIM. From
1977 to 1994 John was a senior partner with Horwath Clark Whitehill, where he
served for eight years on the managing board and for nine years as chairman of
its Thames Valley offices. In his capacity as UK national marketing partner and
head of its property consultancy division, he was a director of its UK and
international associations. John is currently a non-executive director of
Platinum Diversified Mining Inc. listed on AIM, NASDAQ-listed Avatar Systems
Inc. and non-executive chairman of Southbank UK Plc, listed on the Channel
Islands Stock Exchange. John was appointed to the Board on 22 October 2001.

Gerard Maurice Thompson, aged 61 (Executive Director)

Gerard graduated from Yale University in 1967 with post graduate work at Johns
Hopkins University, University of Miami and The Open University. Gerard's early
career was in investment banking and corporate finance, and he has over 20 years
experience with leading investment banks. His roles include managing director of
AIG Trading Corp (London & USA), vice president of Smith Barney & Co (Paris &
London) and vice president of Merrill Lynch International (San Juan, Paris and
London). He was chairman of AIM-listed Energy Technique Plc until November 2005
and currently is a director of AIM-listed Croma Group Plc. Gerard has fifteen
years experience with both private and public companies as a director in the UK
and USA. Gerard was appointed to the Board on 18 May 1999.

Howard Mattes Crosby, aged 54 (Executive Director)

Howard has more than 25 years of mining industry experience. Howard was
president and chief executive officer of Cadence Resources (AMEX) until June
2006. The company is a publicly traded oil and gas company with production
operations in Texas and Louisiana, which recently announced a merger with Aurora
Energy of Michigan, a company with extensive acreage holdings prospecting for
unconventional gas in the upper Midwest USA. Whilst he was a director the market
value of Cadence Resources increased from less than US$1 million to in excess of
US$450 million. Early in his career, Howard served as a vice president of UNC
Nuclear Industries, a division of United Nuclear Corporation, which was at the
time extensively involved in uranium exploration and production in the western
United States. Howard is also a vice president and director of White Mountain
Titanium Corporation Inc. as well as a director of High Plains Uranium, Inc., a
Canadian TSX listed company. He is also a director and was the prime mover in
the AIM flotation of Platinum Diversified Mining Inc. this year which raised
US$77.9 million net. He holds a B.A. from the University of Idaho. Howard was
appointed to the Board on 15 March 2006.

Paul Martyn Hughes, aged 49 (Independent Non-executive Director)

Paul has over 25 years of international banking business development experience
and is a prior non-executive of the Company. He was formally a management
executive at Lloyds TSB bank and is currently the local chairman, in the
Southwest of the UK, of Clydesdale Bank. Paul is a graduate of the Associate of
the Institute of Bankers, BSc (Econ) (Hons). Paul was appointed to the Board on
31 October 2006.