Resigned Director: MVM (GP) LIMITED - Dissolved (   From: May-2006   To: Jul-2006  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Current Director: MVM LIMITED - Dissolved (   From: Dec-2004  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: MVM LIMITED - Active (   From: May-2006   To: Jul-2006  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: PULMAGEN THERAPEUTICS (SYNERGY) LIMITED - Active - Proposal to Strike off (   From: Aug-2006   To: Sep-2009  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: OXXON THERAPEUTICS LIMITED - Active (   From: Feb-2004   To: Mar-2007  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: MVM (CIP) (NO.2) LIMITED - Dissolved (   From: May-2006   To: Jul-2006  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: MVM (GP) (NO.2) LIMITED - Dissolved (   From: May-2006   To: Jul-2006  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: XENTION LIMITED - Active (   From: Sep-2004   To: Jul-2005  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: HORIZON DISCOVERY LIMITED - Active (   From: Sep-2011   To: Apr-2012  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Current Director: SERENTIS LIMITED - Dissolved (   From: Apr-2008  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: NXERA PHARMA UK LIMITED - Active (   From: Jul-2007   To: Mar-2012  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Sep-2009   To: Mar-2012  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: PULMAGEN THERAPEUTICS (ASTHMA) LIMITED - Active (   From: Sep-2009   To: Mar-2012  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: ARGENTA DISCOVERY 2009 LIMITED - Active - Proposal to Strike off (   From: Sep-2009   To: Jan-2010  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned Director: PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED - Active - Proposal to Strike off (   From: Jan-2010   To: Mar-2012  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Resigned non-designated LLP Member: MVM PARTNERS LLP - Active (   From: Feb-2005   To: Mar-2012  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU

Current non-designated LLP Member: MVM FUND III CO-INVESTMENT LLP - Dissolved (   From: Oct-2007  )

Address: 6 HENRIETTA STREET, LONDON, WC2E 8PU