David Austin – Chief Executive Officer, President, Director, Chairman of the Board
Mr Austin has served as the President and as a Director of Colonial Coal since August 2005 and as the CEO and Chairman of the Board since November 2008. Mr Austin also served as the President of Northern Energy & Mining Inc from 2001 to 2004.

John Perry – Chief Operating Officer and Director
Mr Perry has served as Chief Operating Officer and as a Director of Colonial Coal since May 2008. He has also been an advisor to the Technical Review Committee of Commerce Resources Corp in 2008.  Formerly Mr Perry served as the director of exploration for the Belcourt Saxon Coal Limited Partnership from 2005 to 2008 as well as the manager of exploration for Northern  Energy & Mining Inc from 2004 and 2006.

Matthew J. Anderson, CPA CA – CFO 

Mr. Anderson holds a Bachelor of Commerce degree from McGill University and obtained his Chartered Professional Accountant designation in 2008 while articling at a large accounting firm. Matt is a Senior Consultant with Malaspina Consultants Inc., a private company that provides accounting and administrative infrastructure to junior public companies. He serves or has served as CFO of several junior public companies.

Ian Downie – Director
Mr Downie has been a Director and Chair of the Audit Committee for Colonial Coal since November 2008. He currently also acts as a consultant for mediation and dispute resolution. Mr Downie also served as a director of terminal operations for BC Ferry Services from 1999 to 2007.

Wayne Waters, B.Sc – Director
Mr Waters is a geological consultant and has been a Director of Colonial Coal since November 2008.

Anthony Hammond – Director
Mr Hammond has been a Director of Colonial Coal since November 2008. He also served as a Director for Northern Energy & Mining Inc from 1997 to 2008 with an additional term in 2009. He has also acted as the Chairman and Managing Director of Great Orme Mines Ltd in North Wales, UK since 1990.

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