Resigned Director: NEWTON INSTRUMENT COMPANY LIMITED (THE) - Dissolved (   From: Feb-2008   To: Jul-2009  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: NORTHUMBRIA BIOLOGICALS LIMITED - Dissolved (   From: Feb-1992   To: Jul-1994  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: MALTHUS INSTRUMENTS LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: INTEGRA BIOSCIENCES LTD - Dissolved (   From: Feb-1992   To: Jul-1994  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Current Secretary: EUROPEAN HIGH TECHNOLOGY SEED FUND LIMITED - Dissolved (   From: Dec-1991  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Current Director: EUROPEAN HIGH TECHNOLOGY SEED FUND LIMITED - Dissolved (   From: Dec-1991  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: IDG LABORATORIES LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: NBL GENE SCIENCES LIMITED - Dissolved (   From: May-1993   To: Oct-1997  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: KING STREET FARM MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2001   To: Jan-2004  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: OSMETECH LIMITED - Dissolved (   From: Apr-1994   To: Nov-1998  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: Q SCIENTIFIC LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: IDG RESEARCH LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: INTERNATIONAL DIAGNOSTICS LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: MICROLAB LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: LAB M LIMITED - Active (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: IDG (UK) LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: IDG OVERSEAS LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: INTERNATIONAL DIAGNOSTICS GROUP LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: GENICE FOODS LIMITED - Dissolved (   From: Jun-2000   To: Feb-2003  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: ATMOSPHERIC SOLUTIONS LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: SUSSEX U H LIMITED - Operating Company (   From: Apr-2002   To: Sep-2003  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: LIVINGSTONE SCOTT & CO. LIMITED - Dissolved (   From: Mar-1999   To: Apr-2004  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Current Director: IT HEALTHCARE LIMITED - Dissolved (   From: Jan-1999  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Current Director: SYMBOLISTICS LIMITED - Dissolved (   From: May-1999  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: NUTRAFOODS LIMITED - Dissolved (   From: Jul-2000   To: Feb-2007  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Secretary: BIOINFORMATICA LIMITED - Dissolved (   From: Feb-2001   To: May-2003  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: BIOINFORMATICA LIMITED - Dissolved (   From: Feb-2001   To: Feb-2003  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: NOVASCAN LIMITED - Dissolved (   From: Jan-2003   To: Apr-2004  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: PASTEL BIOSCIENCE LIMITED - Active (   From: Jan-2003   To: Jul-2004  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Current Director: LIVINGSTONE SCOTT (HEALTHCARE) & CO LIMITED - Dissolved (   From: Sep-2005  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: EMINATE LIMITED - Active (   From: Jan-2007   To: Jun-2008  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Current Director: SPORTS EXCELLENCE LTD - Dissolved (   From: Jul-2006  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Current Director: NANOTECH VENTURES LIMITED - Dissolved (   From: Jul-2008  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP

Resigned Director: NCIMB LIMITED - Active (   From: Oct-2000   To: Nov-2002  )

Address: 12 CUSTOMS HOUSE PLACE, PENARTH MARINA, VALE OF GLAMORGAN, CARIFF, CF64 1TP