Global Resource Corp.

Mr. Swain started his career on Wall Street in 1982. He is a seasoned executive with extensive experience and knowledge within the Fixed Income and Equity Markets where he serviced large institutional accounts. Mr. Swain later concentrated on the equity markets focusing on small cap public and private companies advising them on capital formation, business strategy and portfolio management. Having worked at Bear Stearns, Citigroup Capital Markets and most recently Morgan Stanley as a high level executive, Mr. Swain developed the necessary skills to help build businesses, create strategies for growth and attract financing for small to mid sized companies. He joined Global Resource as the CEO in October of 2008.

Mr. Andrews is a graduate of Villanova University, where he majored in accounting before joining Stockton Bates. Thereafter, he received his license as Certified Public Accountant from the Commonwealth of Pennsylvania. Subsequently, he moved into the field of corporate financial management with several small corporations, most recently Encapsulation Systems Inc. Over his career he has served as the Controller, Treasurer and/or CFO of various private and publicly traded companies. He also has worked for Ernst & Young in the capacity as a manager in corporate restructuring and reorganization division.

Mary K. Radomsky served as the sole director and officer from June 7, 2006 to September 22, 2006. Although she was not compensated, the in-coming directors voted to give her an honorarium by the issuance of 25,000 shares of our Common Stock.

Frederick A. Clark was elected a director of the Company in December 2006. He is President/CEO of Clark Resources, Inc., a governmental relations consulting firm located in Harrisburg, Pennsylvania. Mr. Clark graduated from Pennsylvania State University with a BA in Elementary Education in 1985. Mr. Clark has served as a member of the Board of Education of the Harrisburg School District, has served as the President of the African American Chamber of Commerce, is the former CEO of the Urban League of Metropolitan Harrisburg, and is currently Chairman of the National African American Cultural Center. For the past several years, Mr. Clark has been a part-time lecturer at the Pennsylvania Governor's School on Business and Industry and has been appointed by the past three Pennsylvania governors to serve on boards and commissions. Clark Resources, Inc. is representing the Company in Pennsylvania for matters with respect to the proposed tire disposal facility.

Mr. Clark is President and CEO of Clark Resources, a minority business, government relations and consulting firm dedicated to identifying problems and applying practical solutions. Mr. Clark has worked in government, public and private sectors and has received numerous awards based on his ingenuity and performance as it relates to MBE/WBE diversity programs and is certified at the Department of General Services in the Commonwealth of Pennsylvania. Known for his ability to solve crisis and simply, "get things done," Mr. Clark has been contacted by many corporations and government agencies such as Reynolds Construction, PHEAA, Hershey Corporation, PHFA, Penn State University and many others to assist and consult on various special projects.

Jonathan L. Simon was appointed a director of the Company in September 2007. Mr. Simon has been engaged in the recycling industry since approximately the mid-1970's. From 1990 to March, 2006 he was President of Royal Green Corp., a company engaged primarily in recycling ferrous metals. From April, 2006 to the present, he has been President of Royal Green LLC, a successor company to the corporation, still engaged in recycling ferrous metals. In addition, since May, 2006 he has been a director of Green Energy Technologies. Jonathan graduated from the University of Pittsburgh in 1973 with a BS in Biology (with honors). There is no arrangement between Mr. Simon and any other party with respect to his service as a director nor is Mr. Simon a party to, or a participant in, any material plan, contract or arrangement. There are no family relationships between any of the executive officers and directors.

Kimberly Thorne O'Brien was appointed a director of the Company in September 2007. Since May, 2004 Ms. O'Brien has been President of Independence, Inc., a firm engaged in providing consulting services to start-up biotechnology companies. From December, 2001 to May, 2004 Kim was Vice President, Business Development & Marketing, of AdvancedTraces, Inc. a company engaged in the development of supersensitive detectors of biowarfare agents. Prior to that, Ms. O'Brien was Regional Business Director, Northeast Region, of MedImmune, Inc. from October 1995 to October 2001. She graduated from Ursinius college in 1980 with a B.S. in Health & Physical Education, graduated from Temple University with an M.S.Ed in Exercise Physiology in 1981 and completed all work except for the dissertation for a Ph.D. in Cardiovascular Physiology from Temple University. Thereafter, and until October 1995, Ms. O'Brien held various jobs in the health industry. There is no arrangement between Ms. O'Brien and any other party with respect to her service as a director nor is Ms. O'Brien a party to, or a participant in, any material plan, contract or arrangement.

Lincoln Jones III has served as a director of the Company since May 21, 2008. General Jones served in the United States Army from 1958 to 1990 from which he retired with the rank of Major General. From 2004 to the present General Jones has been Chairman of the Board of International Spectrum and Development Corporation, a company engaged in operating family entertainment centers. From 1998 to the present General Jones has also been President of Lincoln Associates, Inc., a company that provides assistance and consulting services for political-military subjects and energy related projects in the United States and overseas. From 1996-1998 General Jones served as Vice Chairman of Enron Europe, and from 1990 to 1998 he held positions as President of various subsidiaries or affiliates of Enron Corp. General Jones graduated from the United States Military Academy, West Point with a B.S. in Engineering and received a M.S in International Relations and Political Science from Auburn University. General Jones is also a graduate of the United States Air Force Command and Staff College and the National War College, National Defense University in Washington, D.C. General Jones has received numerous awards and decorations including the Distinguished Service Medal with oak leaf cluster and the Department of the Army Outstanding Civilian Service Medal in 2002. General Jones is a member of the board of directors of several associations including St. Thomas University (College of International Studies) and National Defense University Foundation.

Mr. Sweeney is the principal and financial advisor of Paul Sweeney Financial Services. From 2002 until February 2007 Mr. Sweeney was an Investment Manager with the Bank of Ireland. Prior to the Bank of Ireland he was a bank manager for National Irish Bank. Mr. Sweeney has a Diploma in Financial Services and a B.A in Finance. In 2006 Mr. Sweeney received the national Investor Manager of the Year Award.