TomCo Management Team

Sir Nicholas Bonsor (Non Executive Chairman) Sir Nicholas was appointed to the Board on 11, February, 2010 as non-executive Chairman. A practicing barrister specializing in regulatory and commercial law, Sir Nicholas was a member of Parliament from 1979 to 1997 where he specialized in foreign affairs and defense, and was Chairman of the Defense Select Committee from 1992 to 1995 and Minister of State at the Foreign Office from 1995 to 1997. Sir Nicholas has served on the board of several companies, including Blue Note Mining Inc. (Canada) from 2006 to 2008, and has served as the chairman of Egerton International Ltd from 2004 to present and served on the Council of Lloyds between 1987 and 1992. He is a director of London Mining Plc and he is a Deputy Lieutenant of Buckinghamshire, a Freeman of the City of London (1988), a member of the Chartered Institute of Arbitrators and a Fellow of the Royal Society of Arts. Sir Nicholas practiced as a barrister from 1967 to 1975 and from 2003 to the present day. Sir Nicholas holds a Master of Arts Degree in jurisprudence from Oxford University. John Joseph May age 61 (Financial Director) John is a Fellow of the Institute of Chartered Accountants in England and Wales. He is chairman and policy director of the Small Business Bureau Limited and deputy chairman of The Genesis Initiative Limited, lobbying groups for small business to the UK Parliament. John is the principal of his own London-based chartered accountancy practice. From 1977 to 1994 John was a senior partner with Horwath Clark Whitehill, Chartered Accountants, 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 was finance Director of AIM listed PSG Solutions Plc (formerly London & Boston Investments Plc) until December 2005 John is currently a director of Avatar Systems Inc (USA), is Chairman of Specialist Energy Group Plc and Chairman of Red Leopard Holdings Plc, both AIM listed. He is a non-executive director of London Pacific Partners Inc and White Mountain Titanium Corp which are both reporting US Pink Sheet companies . He is a non-executive director of China Pub Company Plc, recently delisted from the Channel Islands Stock Exchange pending migration to another exchange. John is a director of Petrolatina Energy Plc also listed on AIM. John was appointed to the Board on 22 October 2001. John is Financial Director of the Company and controls the finances. Stephen Anton Komlosy age 69 (Chairman) Stephen, a member of MENSA, has over 50 years experience in business as a proprietor and has been a director and founder of a number of public companies operating in the UK and the USA, and was until October 2004 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 Ltd (Plc LSE) and Branon Ltd (Plc LSE), 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 inc, 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. Stephen is Chairman of the Company with an overseeing role and with a particular responsibility for AIM compliance. Paul Martyn Hughes age 50 (Non-executive Director) Paul has over 25 years of international banking business development experience and is a prior non-executive director of the Company. He was formerly 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. Paul is a Non-Executive Director whose role is that of the traditional non-executive director monitoring the performance and compliance of the Company and representing the interests of the shareholders.