TOWER RESOURCES

seems a fair good bunch of guys to have onboard

Russell Langusch BE (Hons) MEngSc (Executive Director) (Age: 55)



Russell Langusch is a petroleum engineer who has accumulated over 29 years'
experience in the upstream oil & gas and finance sectors. This period includes
direct working experience in Australia, South-east Asia and the UK North Sea.
From 1975 Mr Langusch spent 13 years with Schlumberger and Esso in a variety of
roles including field engineer, field service manager, marketing manager,
petrophysicist and senior reservoir engineer. He was then employed by a number
of international investment banks including James Capel, Deutsche Bank and CIBC
World Markets as an Oil & Gas Analyst undertaking company research, corporate
advisory and M&A work. In 2001 he established his own consulting business
providing services to numerous domestic and international clients. Mr Langusch
was appointed managing director of Elixir Petroleum Limited, a dual AIM and
ASX-listed North Sea exploration company, in May 2004.



Peter Taylor BSc CEng (Non-Executive Director) (Age: 58)



Peter Taylor is Joint Chairman of TM Services Ltd, an international oil and gas
consulting company. In 1991, he was a founding member and director of TM Oil
Production Ltd, which is now Dana Petroleum Plc, an oil and gas company listed
on the Official List and one of the UK's leading independents. Mr Taylor was a
director of Dana until 2001. He was also a founding member and director of
Consort Resources Ltd, which became a significant North Sea gas production
company, and of Planet Oil Limited, which was merged with Hardman Resources
Limited in 1998. Mr Taylor was a founding member and director of Star Petroleum
PLC, which was incorporated into Global Petroleum Ltd, which is dual ASX and AIM
listed and which has significant interests in Kenya and the Falkland Islands.
Mr Taylor is a founding member and director of Neptune.



Peter Blakey BSc CEng (Non-Executive Director) (Age: 65)



Peter Blakey is Joint Chairman of TM Services Ltd, an international oil and gas
consulting company. In 1991, he was a founding member and director of TM Oil
Production Ltd, which is now Dana Petroleum Plc, an oil and gas company listed
on the Official List and one of the UK's leading independents. He was also a
founding member and director of Consort Resources Ltd, which became a
significant North Sea gas production company, and of Planet Oil Limited, which
was merged with Hardman Resources Limited in 1998. Mr Blakey was a founder
member and director of Star Petroleum PLC, which was incorporated into Global
Petroleum Ltd, which is dual ASX and AIM listed and which has significant
interests in Kenya and the Falkland Islands. Mr Blakey is a founding member and
director of Neptune.



Mark Savage B. Bus. (Non-Executive Director) (Age: 48)



Mark Savage was born and educated in the United States of America where he
received a business degree from the University of Colorado and was senior
executive for a number of US banks before he joined an Australian based merchant
bank. Mr Savage has experience in debt and equity markets as well as in the
corporate advisory area. He has held directorships with a number of public
companies. Mr Savage is a director of Global Petroleum Ltd which is dual ASX
and AIM listed and which has significant interests in Kenya and the Falkland
Islands.