Resigned Director: OXFORD TECHNOLOGY MANAGEMENT LIMITED - Active (   From: Oct-2005   To: May-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: OXIS ENERGY LIMITED - Liquidation (   From: Jul-2008   To: Mar-2010  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: DESIGNED MATERIALS LTD - Active (   From: Sep-2010  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: HISTORIC FUTURES LIMITED - Dissolved (   From: Mar-2011   To: Mar-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: DIAMOND HARD SURFACES LIMITED - Active (   From: Aug-2006   To: Nov-2010  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: D-TECH (UK) LIMITED - Active (   From: Jun-2010   To: Feb-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: ARQUER DIAGNOSTICS LIMITED - In Administration (   From: Dec-2014  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: COBALT LIGHT SYSTEMS LIMITED - Active - Proposal to Strike off (   From: Aug-2008   To: Jul-2017  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: DIAMOND MICROWAVE DEVICES LIMITED - Active (   From: Oct-2009  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: PHARMA ENGINEERING LIMITED - Active (   From: Aug-2008   To: Dec-2010  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: DIAMOND MICROWAVE HOLDINGS LIMITED - Operating Company (   From: Mar-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: LONGWALL VENTURES ECF (GP) MEMBER LIMITED - Active (   From: Nov-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED - Active (   From: Nov-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: KEIT LIMITED - Active (   From: Apr-2013  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: OXFORD SPACE SYSTEMS LIMITED - Active (   From: Dec-2013  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: JOOST ENGINES LTD - Active (   From: Nov-2013  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: MIRICO LTD. - Operating Company (   From: Dec-2015   To: Dec-2022  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED - Active (   From: Sep-2017  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED - Active (   From: Sep-2017  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Resigned Director: OXFORD HIGHQ LTD - Liquidation (   From: Jun-2018   To: Apr-2020  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: VERDEL INSTRUMENTS LTD - Active (   From: Apr-2019  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: WAYLAND ADDITIVE LIMITED - Active (   From: Jul-2019  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current Director: BCL2020 LTD - Liquidation (   From: Dec-2020  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current designated LLP Member: OXFORD TECHNOLOGY ECF (FP) LLP - Active (   From: Dec-2007  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current designated LLP Member: OXFORD TECHNOLOGY ECF (GP) LLP - Active (   From: Dec-2007  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current designated LLP Member: LONGWALL VENTURE PARTNERS LLP - Active (   From: Mar-2011  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current designated LLP Member: LONGWALL VENTURES ECF (GP) LLP - Active (   From: Oct-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current designated LLP Member: LONGWALL VENTURES ECF (FP) LLP - Active (   From: Oct-2012  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current designated LLP Member: LONGWALL VENTURES 3 ECF (FP) LLP - Active (   From: Sep-2017  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND

Current designated LLP Member: LONGWALL VENTURES 3 ECF (GP) LLP - Active (   From: Sep-2017  )

Address: 18 KEYTES LANE, BARFORD, WARWICK, CV35 8EP, ENGLAND