The directors of the Company are as follows:

Sir John Jennings, Independent Non-Executive Chairman

Sir John Jennings became a Group Managing Director of Shell in 1987 after joining the board, which he chaired from 1994 to 1997. As a Managing Director he had responsibility for the Group's business throughout Asia and Australasia and in addition, for his last four years, was a Director of Shell Oil Company in the USA and Chairman of Shell Canada. He retired from Shell in 1997 but remained a non-executive director until 2001. Currently he is a non-executive Director of the Bechtel Group International and Nexant Inc., both based in San Francisco, and Chairman of Bechtel's companies in the UK. He was appointed CBE in 1985 and Knighted in 1997 and has received a number of other awards and honorary degrees.

Harol Koyama, Chief Executive Officer

Harol (Hal) Koyama is IdaTech's Chief Executive Officer and joined IdaTech in November 2003. Mr. Koyama has had more than thirteen years of diversified international sales & marketing experience and general strategic business development for worldwide onsite generation applications within the Combined Heat and Power, Oil and Gas and Waste Fuel power generation markets. Throughout his career, Mr. Koyama has been responsible for identifying promising markets, increasing sales and implementing communications and advertising campaigns. Most recently, Mr. Koyama was Senior Vice President of Sales and Marketing at Capstone Turbine Corporation (Capstone), a leading micro-turbine producer where he streamlined sales and marketing and accelerated market development efforts worldwide. Prior to his work at Capstone, Mr. Koyama was Vice President of Business Development for fuel cell company International Fuel Cells (a United Technologies Corporation business). Mr. Koyama also has over five years experience as a management consultant with the international consulting firm, McKinsey & Company, focusing on energy and operations issues. Mr. Koyama holds a degree in Physics/ Mathematics from the University of Oregon, a Masters Equivalent in Nuclear Engineering from the Naval Nuclear Power Training and a Masters in Business Administration from the Stanford University Graduate School of Business.

James Cooke, Chief Financial Officer

James Cooke is IdaTech's Chief Financial Officer having joined on 1 May 2007. Mr Cooke is a member of the Institute of Chartered Accountants in England & Wales and has more than 12 years experience of senior financial and operational management positions in a number of industries. From May 2000 to October 2006, he was the Finance Director of Datong Electronics PLC, a defence electronics company which is admitted to trading on AIM. Before that Mr Cooke worked at Investec for over eight years, acting as Managing Director of a Division trading in endowment policies, managing and finding appropriate exits for the private equity portfolio and as a financial controller of one of their divisions. Before working at Investec, Mr Cooke was the Group Financial Controller of a privately owned international leisure group reporting directly to the owner on all financial matters, controls and acquisition targets. Mr Cooke holds a Bachelor of Science in Biochemistry.

Angus Fraser, Independent Non-Executive Director

Angus Fraser joined Chloride Group PLC in 1976 in their overseas operations and was an executive director of the company from 1984 to 1988. Mr. Fraser worked in Europe and the Far East and was Chairman, Chloride Europe between 1983 and 1985. Between 1988 and 2006, he served as a non-executive director of Chloride Group PLC, becoming senior independent director in 2001 and chairing the Audit Committee between 2001 and 2005. From 1989 to 1994, Mr. Fraser was the Managing Director of Imperial College of Science, Technology and Medicine and from 1995 until 1997 he was the Chief Executive of Scruttons plc, an industrial company admitted to trading on AIM. Mr. Fraser has since held a number of independent director and chairman appointments with public and private companies, including an early stage technology development company.

Michael Lacey-Solymar, Non-Executive Director

Michael Lacey-Solymar joined Investec in October 2005 after 18 years with UBS Investment Bank. At UBS, Mr. Lacey-Solymar spent ten years in international M&A and became head of the UK mid-market team from 1999 to 2005. As such, he had responsibility for coverage of UK listed companies with a market cap up to £1 billion across all sectors. At Investec, he remains focussed on mid-market companies across all sectors.

Alan Lloyd, Independent Non-Executive Director

Alan Lloyd is currently the President of the International Council on Clean Transportation and Chairman of the Economic and Technology Advancement Advisory Committee of the California Air Resources Board (ARB). He served as the Secretary of the California Environmental Protection Agency ("Cal/EPA") from 2004 through February 2006, Chairman of the ARB from 1999 to 2004 and Chairman of the US Department of Energy Hydrogen Technical Advisory Panel. Prior to joining ARB, Dr. Lloyd was the Executive Director of the Energy and Environmental Engineering Centre for the Desert Research Institute at the University and Community College System of Nevada, Reno, and the Chief Scientist at the South Coast Air Quality Management until 1996. He earned both his Bachelor of Science in Chemistry and PhD in Gas Kinetics at the University College of Wales, Aberystwyth, UK.

David Smith, Independent Non-Executive Director

David Smith has more than twenty years of experience in research and development and business management, having spent most of his career in various management positions with BP. In 1987 he was appointed a Vice- President of R&D at BP America, before returning to BP Research Centre, Sunbury as a General Manager. In 1992 he was appointed Head of BP Group Research and Engineering, the senior BP technical post directly and indirectly associated with the Group's technical population of around 9000. During 1994-2001 Dr. Smith served as CEO and Chief Technology Officer of Whatman PLC. He is currently a non-executive director of Murphy Oil Corporation. He holds a PhD and a Bachelor of Science. He was awarded the CBE in 1999 for services to technology transfer.