Resigned Director: MVM (GP) LIMITED - Dissolved (   From: Jun-1997   To: Jul-2006  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Current Director: MVM LIMITED - Dissolved (   From: Jun-1997  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: MVM LIMITED - Active (   From: Sep-2008   To: Dec-2013  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: OXXON THERAPEUTICS LIMITED - Active (   From: Jun-1999   To: Feb-2004  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: SANGAMO THERAPEUTICS UK LTD - Active (   From: May-1999   To: Jul-2001  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: DOMANTIS LIMITED - Active (   From: Sep-2006   To: Jan-2007  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: MVM (CIP) (NO.2) LIMITED - Dissolved (   From: Apr-2002   To: Jul-2006  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: MVM (GP) (NO.2) LIMITED - Dissolved (   From: Apr-2002   To: Jul-2006  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: XENTION LIMITED - Active (   From: Oct-2006   To: Aug-2008  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: MVM EXECUTIVE LTD - Active (   From: Sep-2008   To: Dec-2013  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: MVM (GP) (NO.5A) LIMITED - Active (   From: Sep-2008   To: Dec-2013  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: MVM (GP) (NO.3) LIMITED - Active (   From: Sep-2008   To: Dec-2013  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Current Director: PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Mar-2012  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: PULMAGEN THERAPEUTICS (ASTHMA) LIMITED - Active (   From: Mar-2012   To: Sep-2017  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: MVM (GP) (NO.5B) LIMITED - Active (   From: Sep-2009   To: Dec-2013  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Current Director: PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED - Active - Proposal to Strike off (   From: Mar-2012  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Current Director: MUDDY RIVER INVESTMENTS LIMITED - Dissolved (   From: Jan-2010  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Resigned Director: BEACON ENDOSCOPIC LIMITED - Dissolved (   From: Jul-2011   To: Mar-2014  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Current Director: MVM (GP) (NO.4B) LIMITED - Active (   From: May-2014  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Current designated LLP Member: MVM PARTNERS LLP - Active (   From: Aug-2005  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

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

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND

Current Director: MVM SCOTLAND (NO.3) GP LIMITED - Dissolved (   From: Oct-2008  )

Address: 38 38 WIGMORE STREET, FOURTH FLOOR OFFICES, SUITE 2, LONDON, W1U 2RU, ENGLAND