O24 PHARMA PLC

Company number 05307767

8 officers / 6 resignations

GONG, Lisha

• Correspondence address: 42 Bellefontaine Street, Scarborough, Ontario M1s 1j7, Canada
• Role: Director
• Date of birth: June 1989
• Appointed on: 12 January 2009
• Nationality: Canadian
• Occupation: Executive Director

GONG, Xiao Hua

• Correspondence address: 42 Bellefontaine Street, Scarborough, Ontario M1s 1j7, Canada
• Role: Director
• Date of birth: June 1965
• Appointed on: 12 January 2009
• Nationality: Chinese
• Occupation: Executive Director

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2004
• Resigned on: 1 May 2009

CSURGO, Julius Charles

• Correspondence address: 160 Frederick Street, Suite 906, Toronto, Ontario M5a 4h9, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 July 2006
• Resigned on: 12 January 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Banker

RUSSELL, David

• Correspondence address: 208 Jarvis Road, Perkinsville, Windsor Vermont 05151, Us, 05151
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 July 2006
• Resigned on: 7 March 2008
• Nationality: American
• Occupation: Investment Banker

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 March 2008
• Resigned on: 12 January 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

UK COMPANY NOMINEES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 8 December 2004
• Resigned on: 14 July 2006

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 14 July 2006