PCT SHAREHOLDERS LIMITED

Company number 04216368

24 officers / 20 resignations

KNIGHTS, John Robin, Dr

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 1 August 2009
• Nationality: British
• Occupation: Chief Financial Officer

KNIGHTS, John Robin, Dr

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1947
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLEAN, Michael Joseph, Dr

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: June 1959
• Appointed on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWENS, Nigel Johnson

• Correspondence address: Suite 1 So Offices, The Hart Shaw Building, Europa Link, Sheffield, South Yorkshire, S9 1XU
• Role: Director
• Date of birth: April 1966
• Appointed on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

ABEYSEKERA, Rukmal, Dr

• Correspondence address: The Leighs, School Lane Askham Richard, York, North Yorkshire, YO23 3PD
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 31 July 2009
• Nationality: New Zealander
• Occupation: Operations Manager

NAYLOR, Linda Anne

• Correspondence address: Church Farm, Bagby, Thirsk, North Yorkshire, YO7 2PH
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Biotechnology Exploitation Man

SLADE, Michael John

• Correspondence address: 15 Lime Avenue, York, YO31 1BT
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 6 June 2007
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2001
• Resigned on: 14 May 2001

BATES, John, Dr.

• Correspondence address: Tamarisk House, High Street Colne, Huntingdon, Cambridgeshire, PE17 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 October 2006
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFEN, Paul Jeremy

• Correspondence address: Lewis Silkin Llp, 5 Chancery Lane, London, United Kingdom, WC2A 1LG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 November 2010
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFEN, Paul Jeremy

• Correspondence address: 2 Pilgrims Way, Shere, Surrey, GU5 9HR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 November 2008
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUGH, David Anthony

• Correspondence address: 2 Church Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 November 2002
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GREENWOOD, Brian

• Correspondence address: Holly Lodge, 26 Bond Lane Appleton Roebuck, York, North Yorkshire, YO23 7EF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 December 2007
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HARRISON, Michael Robert

• Correspondence address: 22 The Grange Road, Leeds, West Yorkshire, LS16 6HA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 May 2001
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVESLEY, David John

• Correspondence address: Yfm Equity Partners Limited, Saint Martins House, 210-212 Chapeltown Road, Leeds, United Kingdom, LS7 4HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 February 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MAITLAND, Norman James

• Correspondence address: The Biocentre Innovation Way, York Science Park, York, North Yorkshire, YO10 5NY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 May 2001
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

MILROY, David Alan, Dr

• Correspondence address: Maven Capital Partners Uk Llp, Sutherland House, 149 St Vincent Street, Glasgow, United Kingdom, G2 5NW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 December 2009
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

NAYLOR, Linda Anne

• Correspondence address: Church Farm, Bagby, Thirsk, North Yorkshire, YO7 2PH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Biotechnology Exploitation Man

RAWLINGS, Linda Mary

• Correspondence address: Sunset, Appleton Le Moors, York, North Yorkshire, YO62 6TE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 June 2002
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

RAYMOND, Alan Michael, Dr

• Correspondence address: Woodlands House, Brantingham Thorpe Court, Barntingham, East Yorkshire, HU15 1QG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 December 2003
• Resigned on: 2 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RIDDELL, Alastair James, Dr

• Correspondence address: Biocentre, Innovation Way, Heslington, York, North Yorkshire, United Kingdom, YO10 5NY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 September 2009
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biopharmaceutical Consultant

ROBARDS, Anthony William, Professor

• Correspondence address: Shrubbery Cottage, Nun Monkton, York, North Yorkshire, YO26 8EW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 March 2003
• Resigned on: 2 November 2012
• Nationality: English
• Country of residence: England
• Occupation: Scientist

VAREY, Nicolas Calvert, Dr

• Correspondence address: Caduceus, Knedlington, Goole, North Humberside, DN14 7EU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 20 February 2002
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2001
• Resigned on: 14 May 2001