David Scott – Director and CEO, Mr. Scott brings thirty five years of experience from the Aerospace and Defence sector having held senior management positions in Canada and the United States . At the time of his retirement in 2002 he was CEO and President of General Dynamics Canada and a Principal Officer of General Dynamics Corporation. He has served as President of the Alberta Aerospace Association and has held Board positions with Alberta Micro Electronics Association, Aerospace Industries Association of Canada, Canadian NATO Industry Advisory Group and the Canadian Defence Industries Association.

Mr. John R. Brodie - Chairman of the Board, Mr. Brodie has been President of John R. Brodie Capital since September 2003. Previous to this he was a partner with KPMG, an international accounting firm. During these 28 years, he held a number of senior management positions with the firm. He currently serves as Chair of the Audit Committee of Ag Growth Income Fund, Far West Mining Ltd and Rubicon Minerals Ltd. In addition he serves on the Board of two private companies. He was recognized by the British Columbia Institute of Chartered Accountants as a Fellow in 2003 for his distinguished service to the community and his profession.

Mel Cooper - is Chairman and Chief Executive Officer of Seacoast Communications Group Inc. His 50-year career in the broadcast industry includes serving as Vice-President of Western Broadcasting (Western International Communications), Chairman and Chief Executive Officer of C-FAX and B107.3 FM, Victoria, CKOV-AM and CKLZ-FM in Kelowna. Mr. Cooper has been named an Honorary Citizen, Business Person of the Year and Enterpriser of Excellence of Victoria, B.C. and is recipient of that city's Business Lifetime Achievement and British Columbia's Entrepreneur of the Year awards. He is a member of the Order of Canada, the Order of British Columbia and a recipient of an Honorary Doctor of Laws Degree from the University of Victoria. He has held Board positions with the Royal Bank of Canada and Telus Corportion and as Chair of AirBC. He remains active in many community organizations.

Bradley J. Field – Vice Chairman and Former President and Chief Executive Officer of Pacific Safety Products Inc. Mr. Field founded PSP in 1984 and has led the Company to its present international stature. He has designed and patented many of the Company's products. He is the recipient of a Kelowna Business Excellence award, two Kelowna Entrepreneur of the Year awards, a B.C. Export Award and the Queen's Golden Jubilee Medal 2002. His leadership took the Company from a one man operation to an industry leader in the business designing and manufacturing safety products.

The Honorable Roy MacLaren – Mr. MacLaren is a Corporate Director in both Canada and Britain. He is a director of Standard Life, in Britain and of Brascan, Patheon and several other Canadian corporations and serves on the North American Advisory Board of AMEC, the British engineering company. Mr. MacLaren was Minister for International Trade, Minister of National Revenue and Minister of State (Finance) in the Government of Canada and Member of Parliament for Etobicoke North. He was a diplomat and a businessman, and a partner in CB Media Ltd., the publishers of Canadian Business and Profit magazines. Mr. MacLaren was born in Vancouver and is a graduate of the Universities of British Columbia, Cambridge and Toronto and attended the Advanced Management Program at the Harvard University Graduate School of Business Administration. He is also Honorary Colonel of the 7th Toronto Regiment, Royal Canadian Artillery.

Martin Carsky - Chairman of the Audit Committee. Mr. Carsky is an experienced business professional with an extensive corporate governance, capital markets, business restructuring, and corporate development background. Martin is the Executive Vice President of Anthem Capital Corp., the private investment arm of the Anthem Group of companies. He is also the Executive Chairman of Metrobridge Networks International Inc., a wireless broadband service provider. Previously; he was the CEO of Cryopak Industries Inc., a manufacturer and distributor of temperature-controlling products and package solutions. Prior to joining Cryopak, he was a restructuring and M&A consultant and in some cases interim CFO of a number of Vancouver-based publicly traded companies. Prior to that, he served for several years as the Finance Director for funeral home consolidator, The Loewen Group Inc. Until recently he was a Director and the Chair of the Audit and Governance Committee of Spectrum Signal Processing Inc. when it was sold to Vecima Networks Inc. in May of 2007. He is also a past Director of the Vancouver Chapter of the Association for Corporate Growth (1994-1997). In addition to Pacific Safety Products, he is currently a Director of the following public companies; Metrobridge Networks International Inc. (Chair), Anthem Ventures Capital Corp., and Kruger Capital Corp. Mr. Carsky holds a Bachelor of Science degree from the University of British Columbia in Vancouver, British Columbia and is a Chartered Accountant.

James E. Juntilla - Mr. Juntilla is a retired executive from General Dynamics Corporation where he held executive positions in the U.S. and England. He has more than 35 years management experience, including positions in business developement, program and executive management. He retired as President of General Dynamics Information Systems, and prior to that he held the position of President and Managing Director of General Dynamics' operation in the United Kingdom. Mr. Juntilla has been active in aerospace and defense associations in both the U.S. and Europe, including the Navy League, the Aerospace Industries Association and the Society of British Aerospace Companies. He was also a fellow in the Royal Aeronautical Society. Mr. Juntilla is a graduate of the University of St. Thomas and currently resides in Minneapolis, Minnesota.