Resigned Director: LEADING LIGHT SCIENTIFIC LIMITED - Dissolved (   From: Sep-2003   To: Nov-2004  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Resigned Secretary: ENIGMA DIAGNOSTICS LIMITED - Liquidation (   From: Dec-2004   To: Apr-2005  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Resigned Director: ENIGMA DIAGNOSTICS LIMITED - Liquidation (   From: Aug-2004   To: Jul-2010  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Resigned Director: DISCUVA LIMITED - Active (   From: Dec-2011   To: Dec-2017  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Resigned Director: ENDOMAGNETICS LTD - Active (   From: Nov-2013   To: Oct-2015  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Current Director: NWV MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Aug-2014  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Resigned Director: REGENERYS LIMITED - Liquidation (   From: Nov-2013   To: Aug-2014  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Current Director: CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED - Active (   From: Oct-2011  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Current Director: IMRG CONSULTING LIMITED - Dissolved (   From: Nov-2011  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Resigned Director: ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED - Active (   From: Mar-2013   To: Jan-2018  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Current Director: SPECTROMICS LIMITED - Active - Proposal to Strike off (   From: Jun-2015  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Current Director: XERION HEALTHCARE LIMITED - Company in liquidation (   From: Aug-2015  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Resigned Director: MERRIFIELD CENTRE LTD - Liquidation (   From: Dec-2017   To: Nov-2021  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Current non-designated LLP Member: NEW WAVE VENTURES LLP - Active (   From: Oct-2013  )

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP