| Gordon Davidson, B.Sc. (Hons), P.Geol. |
| Project Consultant (formerly VP Exploration, Canada) |

Gordon Davidson has over 20 years' experience in uranium exploration including directing exploration strategy and project management. He is credited as having a significant role in the discovery of Areva's Andrew Lake uranium deposit in the Kiggavik Trend of the North Thelon Basin, Canada, as well as the discovery of unconformity-type uranium mineralization in the South Thelon Basin at the Boomerang project. Mr. Davidson also has significant uranium exploration experience in the Athabasca Basin as well as Labrador's Central Mineral Belt. Uranium exploration companies at which Mr. Davidson has held responsible positions inlude Uravan Minerals, PNC Exploration (now JNC Exploration), Urangesellschaft (now part of Areva) and Brinex. More recently, Gord has been directing exploration activities at Cumberland Resources where he was an important member of the team bringing the Meadowbank Gold project to a positive production decision.
Mr. Davidson is responsible for overseeing all of the Company's projects in Canada including directing exploration strategy, managing exploration programs, and project development.
| James Viellenave, B.A., M.A. |
| General Manager, U.S. Operations |

Mr. Viellenave has more than 35 years experience in various capacities in the natural resource exploration and development industries, with an emphasis on the mineral industry. He has been involved in planning and managing mineral exploration programs for uranium and gold principally in the U.S. He has planned and implemented environmental programs for permitting of drilling, construction, and operation of mining and mineral processing operations, including uranium, phosphate, gold, base metals, industrial minerals, and geothermal and downstream chemical operations involving zinc, copper, vanadium, nickel, and other metals. He has also conducted environmental due diligence work for minerals and petroleum, and developed and implemented environmental assessments and remediation for a wide variety of facilities across the U.S., Canada, Europe, and Latin America. Mr. Viellenave developed and operated a full exploration and environmental geochemical laboratory for minerals, geothermal, and petroleum resources. He also led the commercialization of uranium recovery from phosphate fertilizers in North America and Europe.
Mr. Viellenave's responsibilities include the planning and implementation of exploration activities in all U.S. operations, including environmental due diligence, permitting, and public and regulatory interactions.
| Dean Fraser |
| Project Manager, Labrador |

Dean Fraser is a professional geologist with nearly 15 years' experience in mineral exploration in North and South America. Skilled in both geological and geophysical exploration, Mr. Fraser has employed a variety of techniques in precious metal, base metal, skarn and porphyry environments. Mr. Fraser has worked for several junior exploration companies and consultants including Linear Gold Corp., Aurelian Resources Inc. and Fortis Geoservices in Newfoundland.
| Mark Gelmon, C.A., CFO |
| CFO |
Mr. Gelmon is a Chartered Accountant living in Vancouver, British Columbia. As a consulting C.A., Mr. Gelmon has provided his expertise to several TSX Venture Exchange listed companies in the capacity of director, chief financial officer and consultant. His background as a C.A. provides Bayswater with the necessary skills required for financial management, reporting operating results to the Board of Directors, liaison with financial institutions, and compliance with today's complex regulatory reporting requirements.
| Marion McGrath |
| Corporate Secretary |
Marion McGrath has been actively engaged in the securities industry for over 20 years. She has served as a director and officer of numerous public companies in a corporate administrative capacity. Ms. McGrath is the owner of iO Corporate Services Ltd., a company which provides corporate and accounting services to various publicly-traded Canadian businesses. Prior to organizing iO Corporate, Ms. McGrath was a senior paralegal with a Vancouver-based securities law firm.