Mr Tomlinson has over 35 years of experience in exploration, development and financing of mining projects globally in the North American, Australasian and European markets. He was previously Managing Director of Investment Banking at Westwind Partners and Stifel Nicolaus (2006-2012), and is the former Chairman of Cardinal Resources Ltd. He has worked in technical and senior management roles for mining companies including Plutonic Resources, and was Head of Research at Hartley's stockbroking. Mr Tomlinson is currently an Independent Non-Executive Director of TSXVlisted Kodiak Copper Corp, where he chairs the Health, Safety, Environment and Community Committee, and was previously a director of Centamin Plc and Chairman of Medusa Mining, as well as a member of the gold producers' respective Health, Safety and Environment Committees. Former directorships also include ASX/TSX-listed Cardinal Resources Ltd and ASX-listed Burkina Faso gold developer Orbis Gold Ltd, where he was a member of their respective Technical Committees and was involved with environmental and community studies. He was the chair of the Remuneration Committee and a member of the Audit Committee at Samco Gold Ltd, a member of the Audit Committee at Kodiak Copper and a member of the Remuneration Committee at Centamin Plc. He is Chair of the Health, Safety & Sustainability Committee and a member of the Risk Management committee.

Mr Parsons has over 20 years of experience in the mining industry with a record of mineral discoveries, corporate growth, international investor relations, creating shareholder wealth and advocating for the future generation of workers through ensuring sustainability, diversity and inclusion remain a priority within the industry. Mr Parsons was previously the Managing Director of Gryphon Minerals Ltd. He is a member of the Health, Safety & Sustainability Committee.

Mr Naylor has served as Company Secretary from 01/12/2017 to 27/11/2020 and Joint Company Secretary from 27/11/2020 to 26/07/2021 of BGL.

Ms Coates has more than 25 years of experience in corporate law, compliance and the provision of corporate advisory services to publicly listed companies across a variety of industries including resources, manufacturing and technology. Her experience in representing and advising boards of public companies includes corporate and commercial matters, including strategy, remuneration, mergers and acquisitions, debt and equity capital markets, risk management and compliance, regulation and corporate governance, both in Australia and internationally. Ms Coates founded and is currently Managing Director of Evolution Corporate Services, a boutique corporate advisory, compliance and governance service provider, with clients in the mineral exploration, development and production sector. In this role, Ms Coates has advised on numerous IPO and M&A transactions, and equity capital raisings. Ms Coates is company secretary to a number of ASX listed companies, including Mincor Resources NL and ASX 200 Nearmap Limited. She is also a Non-Executive Director of ASX-listed Vmoto Limited, an electric vehicle company with manufacturing operations in China and a global distribution network. She is a member of the Risk Management committee.

Ms Robertson has over 40 years of experience in corporate finance, including 30 years working with emerging and mid-tier mining and oil & gas companies as a banker, CFO and non-executive director, guiding growth-oriented resource companies through transitions. She has worked previously for The Chase Manhattan Bank in London, New York and Sydney, and as CFO of ASX-listed Delta Gold Limited. Her executive experience in resources spans exploration, development and producing projects across Australia, North America, Africa and Asia, and includes finance, strategy, mergers and acquisitions, corporate governance and risk management (including health, safety and environmental risk oversight), and management of stakeholder engagement spanning investor, public and local community relations. She is currently a Non-Executive Director of ASX listed Whitehaven Coal Limited and 29Metals Limited, where she chairs the Audit & Risk Committees for both companies as well as being a member of their respective Health, Safety & Environment Committees. Prior NED roles include ASX-listed Drillsearch Energy Limited (2009-2016) where she was Chair of the Audit & Risk Committee and a member of the People, Remuneration, & Health, Safety, Environment and Community Committee. She is Chair of the Risk Management committee and a member of the Health, Safety & Sustainability Committee.

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