Mr John (Gus) Simpson  (Executive Chairman)
Mr Simpson is both a Science and Arts graduate from Curtin University, Western Australia.  He joined the Peninsula Board in August 2007 and has over 25 years of experience in the management of listed mineral companies.  He has had principal involvement in a number of successful mineral discoveries in Africa, Australia and North America.  Previously held positions include senior executive roles with Gindalbie Mining NL, Australian Minerals Sands NL, Panorama Resources NL and Tanganyika Gold Limited.  Mr Simpson brings a high level of strategic commercial expertise to the company.

Mr Glenn Black (Chief Operating Officer)
Mr Black is an engineer who has 36 years experience in the mining industry in senior management and operational positions, including extensive experience in mine/plant construction, project management, development and implementation.  He has worked across a broad spectrum of minerals and in energy generation.  Prior to joining Peninsula, Mr Black has been employed for the last 20 years with the De Beers Mining Group, most recently at Debswana Diamond Company, the world's leading producer of diamonds by value, where he held senior construction, engineering and project management positions.  Mr Black's experience at De Beers included direct involvement in the building and commissioning of multiple mines, other plant and infrastructure.

Mr Ralph Knode (Chief Executive Officer - Strata Energy Inc) 
Mr Knode has over 30 years experience in uranium exploration, property evaluation, mine construction and mine operations throughout North America, Kazakhstan and Australia.  Prior to joining Peninsula, Mr Knode held senior management positions at Uranium One, most recently as Senior Vice President, Projects.  For over 25 years Mr Knode held various mid level and senior management positions for Cameco's USA subsidiaries Crow Butte Resources and Power Resources and JV Inkai in Kazakhstan.  In these capacities, Mr Knode has been directly involved in the start-up and/or operation of five In Situ Recovery projects on three different continents.

Mr Alf Gillman (General Manager - Project Development)   
Mr Gillman has over 25 years experience as a geologist in uranium, gold and base metals exploration. Mr Gillman has extensive uranium experience including the sandstone hosted deposits of the Karoo Basin in South Africa, Powder River Basin, Wyoming and the unconformity style deposits of northern Australia. Mr Gillman specialises in resource estimation and advanced computer modelling and since joining Peninsula has developed extensive knowledge of its projects, been instrumental in the delineation of the Company's resources, led the development of the mineralisation / exploration models and has been serving as the Competent Person for both the Lance and Karoo Projects. For most of his career, Mr Gillman has held senior management positions including Group Exploration Manager of Harmony Gold. Mr Gillman is a Fellow and Chartered Professional of the Australian Institute of Mining and Metallurgy.

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Wyoming, USA

Mr Jim Guilinger  (Project Manager)
A geologist with more than 31 years in the minerals industry, Mr Jim Guilinger has completed numerous mineral market studies, resource and mining investigations for clients and companies around the world. Prior to forming World Industrial Minerals, Mr Guilinger was Director of Exploration and Development in Mexico for Eldorado, and the mineral arm of Texaco. Mr Guilinger's expertise is in managing precious, base, and uranium minerals projects from early exploration phase through reserve definition to feasibility study preparation.

Mr Al Berglund (ISR Mining Specialist)
Mr Berglund has worked extensively in the uranium industry, with significant experience in project development and ISR mining. Mr Berglund was Chief Mine Engineer at the Irizarry ISR mine before working for Coleman Mining Inc and several of its subsidiaries, including Total Minerals and Malaya Resources. Positions held ranged from Mine Supervisor at Malaya to Wyoming Operations Manager at Coleman where he was responsible for all in-situ mining, restoration, well installation,regulatory compliance and surface construction activities. Since leaving Coleman, Mr Berglund has operated an extensive consulting business in the energy sector including serving as Development Manager for the Honeymoon in-situ uranium project in South Australia.

WWC Engineering (Mine Permitting Engineers)
WWC Engineering (WWC) has been appointed to conduct the mine permitting program at the Lance Projects. WWC is based in Wyoming and specialise in regulatory permitting and ground & surface water hydrology. WWC has over 30 years experience in all facets of the Wyoming regulatory and permitting process and is already familiar with the Lance Projects having been involved in the rehabilitation of the NuBeth pilot plant at Ross in the 1980's.

Lyntek Inc (ISR Mining Engineers)
Based in Colorado, Lyntek provide services globally ranging from process engineering and feasibility studies through to detailed engineering, procurement, construction management, plant start-up and pilot plants. Lyntek are highly experienced in the uranium industry having been involved in the sector since 1983 and have vast knowledge of mining operations in Western USA. Current and past clients include UR-Energy Inc, Coleman, Heath Gate Minerals Inc, Power Resources Inc, Sumitomo Uranium and also Wyoming based High Plains Uranium Inc. Lyntek will also provide various engineering and design services during the feasibility process.

Petrotek Engineering Corporation (Production Engineering and Design)
Petrotek specialise in technical evaluation, permitting and field operations related to injection projects and have been appointed to provide the feasibility study for disposal wells in the Lance Project area. The feasibility study will evaluate subsurface zones for the disposal of fluids from ISR mining and restoration. Petrotek has completed numerous disposal well and related groundwater projects for ISR operations over the past 15 years, including clients such as Crow Butte Resources Inc, Energy Metals/Uranium One, Power Resources Inc, Coleman and UR-Energy.

Thompson and Pugsley, PLLC (Legal, Permitting, Regulatory Specialists)
Thomson and Puglsy, PLLC has a specialised practice that focuses on the legal and regulatory policy issues associated with radioactive, toxic and hazardous substances that arise under USA federal, state and international laws. Based in Washington DC, the firm's practice covers a full range of transactional, corporate, regulatory, litigation, legislative advocacy services associated with occupational / environmental health and safety and natural resource production. The firm assists clients in developing strategic and tactical planning to navigate the complex and changing legislative and regulatory landscape attendant to their businesses. The firm's broad technical expertise and in-depth understanding of the natural resource, development and production, including uranium recovery, industrial minerals, ceramics, pigment and specialty chemical industries affords clients legal expertise with a ready understanding of their industry, their issues and their needs.

Fitzsimmons LLC (Land team)
Fitzsimmons LLC are part of the dedicated land and mineral acquisition team employed by Peninsula Energy.  The land acquisition team liaise and negotiate with local land, mineral and surface rights holders to secure further strategic holdings in the Lance Project area. This land and mineral acquisition process is ongoing and continues to add to Peninsula's already significant land position in the area. 

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Karoo, South Africa

Mr Henri Lombard   (Project Manager)
Mr Lombard has 35 years of exploration and project management experience, of which approximately 26 years was with JCI Ltd working on a wide range of commodities throughout Africa. During the latter part of this period, Mr Lombard held the positions of Manager of JCI's gold and base metal exploration in Africa as well as Exploration Manager - East Africa. From 2000 to the present, Mr Lombard has been the Managing Director of Geo-Consult International (Pty) Ltd and is involved in numerous mineral projects including uranium in South Africa and elsewhere.