Gregory Howard Solomon, LLB (Executive Chairman)

Mr Solomon has been a director of Eden Energy Ltd since its incorporation in 2004 and executive chairman of Tasman Resources NL since 1997 and is also a solicitor with more than 30 years Australian and international experience in a wide range of areas including mining and energy law, commercial negotiation (including numerous mining, energy and exploration joint ventures) and corporate law. He has held numerous directorships of various Australian public companies since 1984 including several resources and technology companies. He is also the chairman of Brehon Energy plc and a partner in the Western Australian legal firm Solomon Brothers.

Richard Beresford, FAICD, FAIE (Non-Executive Director)

Mr Beresford began his career in engineering and has since gained 25 years experience in the international energy business spanning research, technology commercialisation, strategic planning, operations, business development, capital raising, acquisitions, marketing and general management. He has substantial experience and success in developing new business in the gas sector in Asia and Australia, in all stages of the gas supply chain. Most recently he has been advising the leading Hong Kong power utility on a planned LNG import project, including the potential for LNG to be made available as a replacement for diesel in heavy vehicles. He has driven clean energy start-ups including Cool Energy, which is now launching its cryogenic gas separation technology for commercial applications, and several renewable energy businesses. From 1996 to 2001 he was with Woodside developing downstream gas business, including investments in technology innovators such as Ceramic Fuel Cells Limited. He became Director of Downstream Business Development in 1999 and Managing Director of Metasource, Woodside’s green energy subsidiary in 2001. From 1982 to 1992 he worked with British Gas in the UK. In 1990 he joined its Global Gas business with responsibility for Asia.

Douglas Howard Solomon, LLB (Non-Executive Director)

Mr Solomon is a Barrister and Solicitor with more than 20 years experience in the areas of mining, corporate, commercial and property law and finance. He is a partner in the legal firm Solomon Brothers. He has been a director of Eden Energy Ltd since the time of its incorporation in May 2004, and is also a director of Tasman Resources NL. Mr Solomon has advised a wide range of national and international companies on many transactions and has significant experience in both negotiation and dispute resolution.

Guy Touzeau Le Page, B.A., B.Sc.(Hons), M.B.A., ASIA, MAusIMM (Non-Executive Director)

Mr Le Page is currently a corporate adviser at RM Capital Pty Ltd specialising in resources. He is actively involved in a range of corporate initiatives from mergers and acquisitions, initial public offerings to valuations, consulting and corporate advisory roles. Mr Le Page was Head of Research at Morgan Stockbroking Limited (Perth) prior to joining Tolhurst Noall as a Corporate Adviser in July of 1998. As Head of Research, Mr Le Page was responsible for the supervision of all Industrial and Resources research. As a Resources Analyst, Mr Le Page published detailed research on various mineral exploration and mining companies listed on the Australian Stock Exchange. The majority of this research involved valuations of both exploration and production assets. Mr Le Page holds a Bachelor of Arts, a Bachelor of Science and a Masters Degree in Business Administration from the University of Adelaide, a Bachelor of Applied Science (Hons) from the Curtin University of Technology and a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia.