Apollo Gold Corp.

Mr. Russell is a director of the Corporation and has served as the President and Chief Executive Officer since June 2002. Mr. Russell was one of the founders of Nevoro Gold Corporation in January 2002, the predecessor of Apollo Gold Corporation, and served as the President from February 2002 through June 2002. He was an independent mining consultant from 1999 to 2002. His background included services with Asarco, LAC Minerals, Barrick Gold Corporation and Getchell Gold Corporation. Mr. Russell also serves as a Director of General Moly, Inc. and Pure Nickel, Inc. Mr. Russell received his mining engineering degree from Montana Tech at the University of Montana.

Mr. Nanna has served as the Corporation’s Senior VP of Exploration since June 2002. Mr. Nanna was co-founder of Nevoro Gold Corporation in January 2002, the predecessor of Apollo Gold Corporation, and served as its VP of Exploration from February 2002 through June 2002. From 1999 to 2002, Mr. Nanna worked as an independent consultant. His background includes services with Getchell Gold Corporation, FirstMiss Gold Inc., FRM Minerals and Bendix Field Engineering. He has over 35 years in exploration and is a registered professional geologist in the state of Washington. He received a Master’s Degree in Geology from Akron University in Ohio. Mr. Nanna serves as a Director of General Moly Inc and Azteca Gold.

Mr. Timmons joined the Corporation in 2005 in the position of Senior Accountant and has been Vice President and Controller since March 2007. Prior to joining the corporation, Mr. Timmons worked for Enterprise Rent-a-Car for six years and prior to that worked as a CPA performing audit services in the private and governmental sectors. Mr. Timmons holds a Master of Accountancy from Brigham Young University and is a Certified Public Accountant.

Mr. Smith has served as Vice President, US & Canadian Operations since November 2008 and was previously Vice President and General Manager of Montana Tunnels Mining Inc from February 2004. Prior to joining Apollo Gold, Mr. Smith worked for Cominco Ltd (before its merger with Teck Corporation) as Operating Manager at the Red Dog Mine from 1996 through 2003. Mr. Smith holds a Bachelor of Engineering, Metallurgical from McGill University and is a professional engineer registered in British Columbia.

Mr. Hobart is a partner at the Toronto, Ontario office of Fogler, Rubinoff LLP, a law firm, where he has practiced corporate and securities law since September 2002. Prior thereto he was a partner of Aylesworth Thompson Phelan O Brien LLP, a law firm, from 1998 to 2002. He earned a B.A. at McGill University (1982) and a LL.B. at the University of New Brunswick (1985). He has held directorships and senior officer positions with several junior mineral exploration companies in Canada. Mr. Hobart was called to the Ontario Bar in 1987 and is a member of the Canadian Bar Association. Mr. Hobart also serves as assistant secretary of the Corporation.

Since 1995, Mr. Stott has been an independent mining consultant with T. P. McNulty & Associates, which provides consulting services to the mineral, metal and chemical industries. He has served on the Board of Directors for Hazen Research, Inc since 2002 and a member of the Board of Western Troy Resources Inc since 2008. Mr. Stott was a Director of Getchell Gold Corporation from 1996 to 1999. He was President and Chief Executive Officer of Gold Capital Corporation from 1994 to 1995 and was President and Chief Executive Officer of Horizon Resources Corporation from 1990 to1993. Mr. Stott also served as President and Chief Executive Officer of Amax Gold Inc from 1986 to 1989. Mr. Stott holds a mining engineering degree from the Colorado School of Mines and a J.D. degree from Hastings College of Law, University of California.

Marvin K. Kaiser was appointed a director of Uranium Resources, Inc. in July of 2007. Mr. Kaiser retired in February, 2006, from The Doe Run Company, a privately held natural resources company and the largest integrated lead producer in the Western Hemisphere, where he served as Executive Vice President and Chief Administrative Officer. Prior to his thirteen years with Doe Run, Mr. Kaiser held the positions of Chief Financial Officer for Amax Gold, Olympic Mining Corporation and Ranchers Exploration at various times over a 24-year period. Mr. Kaiser is a graduate of Southern Illinois University and is a Certified Public Accountant.

Steve Vaughan is a partner in the Business Law Group of Heenan Blaikie LLP, based in Toronto, focusing on the natural resources industry, particularly in mining. From 2002 until February 2007, Mr. Vaughan was a partner of McMillan Binch Mendelsohn law firm. Prior thereto he was a partner of Air & Berlis LLP, a law firm, from 1974 until February 2002. He has a B.Sc. and a M.Sc. degree in geology as well as a law degree and has worked in or has been closely associated with all facets of the mineral exploration, mine finance and securities industries since 1955. Mr. Vaughan is a director and member of the Securities Committee of the Prospectors and Developers Association of Canada. Mr. Vaughan also serves as a director of Algoma Central Corporation, Consolidated Tanager Limited, Golden China Inc., Platte River Gold Inc., and Western Troy Capital Resources Inc.