Resigned Director: 19 COLVILLE TERRACE LIMITED - Active (   From: Nov-2007   To: Feb-2016  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned Director: YOURGENE HEALTH LIMITED - Active (   From: Jul-2014   To: Jul-2016  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned Director: WZVI LIMITED - Dissolved (   From: Jul-2008   To: Sep-2016  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Current Director: GREEENSTAR TRUST - Dissolved (   From: Nov-2014  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned Director: GREEENSTAR TRUST - Dissolved (   From: Sep-2008   To: Feb-2011  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned Director: LOXBRIDGE ALTERMUNE LIMITED - Dissolved (   From: Mar-2010   To: Nov-2016  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned Director: AGALIMMUNE LTD. - Active (   From: Oct-2013   To: Dec-2016  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned Director: FRAMESHIFT LTD - Active (   From: Nov-2014   To: Oct-2017  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Current Director: ARCHANGEL COLLECTIVE LTD - Dissolved (   From: Oct-2015  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Current Director: RELATION THERAPEUTICS LIMITED - Active (   From: Apr-2020  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned designated LLP Member: ZORAGEN BIOTECHNOLOGIES LLP - Dissolved (   From: Sep-2007   To: Dec-2016  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Current non-designated LLP Member: GREEENSTAR LLP - Dissolved (   From: Dec-2007  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Current designated LLP Member: GREEENDEX LLP - Dissolved (   From: Dec-2007  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Current designated LLP Member: GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP - Dissolved (   From: Jun-2008  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Current designated LLP Member: RVI LLP - Dissolved (   From: Oct-2008  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned designated LLP Member: LOXBRIDGE RESEARCH LLP - Active (   From: Oct-2008   To: Dec-2016  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM

Resigned non-designated LLP Member: NANOCLAVE TECHNOLOGIES LLP - Active (   From: Dec-2009   To: Dec-2009  )

Address: RELATION THERAPEUTICS, 338 EUSTON ROAD REGENT'S PLACE, LONDON, NW1 3BG, UNITED KINGDOM