Mervyn Bradlow, Non-Executive Chairman, has been known to Westmount for many years and had a close association with the previous chairman, was a member of the Stock Exchange London and is currently an Investment Advisor with Hargreave Hale Ltd Stockbrokers and has been involved in the Oil & Gas sector for over 20 years.

Peter J Richardson, a Jersey resident, is an associate of the Chartered Institute of Bankers and a diploma qualified member of the Securities Institute. A director of the company since 25 June 1998, he is a director of fund management and special purpose vehicle administration companies. He was formerly for six years Corporate Trust Manager of The Royal Bank of Scotland Trust Company (Jersey) Limited and for the previous twenty years held senior positions with four major international banking groups. He also holds a number of public company directorships.

Marc S D Yates, a Jersey resident, and a director of the company since 1 October 1998, is a partner in the offshore legal and fiduciary services Ogier Group Partnership. He practices in the area of corporate and finance law and has been an advocate of the Royal Court of Jersey since 1985, as well as being an English barrister of twenty four years standing. He also holds a number of public company directorships.

Paul R Anderson, a Jersey resident, is a Fellow of the Institute of Chartered Secretaries and Administrators and a senior trust manager of Bedell Group, Jersey and has been involved with Westmount’s business for over 10 years. He was appointed a director of the company on 22 December 2005.

The Directors are responsible for financial controls and for keeping proper accounting records which accurately disclose the financial position of the Company and to enable them to comply with the Companies (Jersey) Law 1991. They are also responsible for safeguarding the assets of the Company, for formulating and implementing the Company's investment strategy.

Page Last Updated 22/07/2008