Thomson Resources Limited announced Messrs Gilligan, Belperio and Jones have resigned as Directors of the Company and Mr. Polovineo has resigned as Company Secretary of the Company. Eoin Rothery remains as Managing Director. Mr. David Williams and Mr. Richard Willson have been appointed as Non-Executive Directors of the Company. Mr. Willson has also been appointed as Company Secretary. The Board has appointed Mr. Williams as its non-executive Chairman. Short bios for Mr. Williams and Mr. Willson are attached.