AQUAPHARM BIO-DISCOVERY LTD.

Company number SC206116

21 officers / 14 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role: Nominee Secretary
• Appointed on: 8 August 2006

BARNES, Simon Andrew, Dr

• Correspondence address: Welland House, 31 High Street, Gretton, Northamptonshire, NN17 3DE
• Role: Director
• Date of birth: April 1969
• Appointed on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Fund Manager

HARRIS, Ralph Stephen

• Correspondence address: Old Orchard, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT
• Role: Director
• Date of birth: June 1942
• Appointed on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KLEEMANN, Axel Karl Willi, Prof. Dr.

• Correspondence address: Amselstrasse 2, Hanau, Dc-63454, Germany
• Role: Director
• Date of birth: September 1940
• Appointed on: 20 September 2007
• Nationality: German
• Occupation: Freelance Consultant

KROL, Patrick Johan Hendrik

• Correspondence address: Hilversumseweg 2, Laren, 1251 Ex, The Netherlands
• Role: Director
• Date of birth: May 1963
• Appointed on: 23 July 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Investment Partner

MORLEY, Timothy James, Dr

• Correspondence address: Pinsent Masons, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Director
• Date of birth: August 1961
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPRAGG, Andrew Mearns, Doctor

• Correspondence address: Flat 1/L, Argyll Mansions, 44 George Street, Oban, Argyll, PA34 5SD
• Role: Director
• Date of birth: November 1971
• Appointed on: 11 April 2000
• Nationality: British
• Occupation: Company Director

SPRAGG, Douglas Mearns

• Correspondence address: 50 George Street, Cellardyke, Anstruther, Fife, KY10 3AU
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 2 July 2002
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2002
• Resigned on: 8 August 2006

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 11 April 2000

BEST, Simon Geoffrey, Professor

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2010
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biotechnology Professional

BOYD, Kenneth Gibb, Dr

• Correspondence address: 212 Main Street, East Calder, Livingston, West Lothian, EH53 0EJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 February 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Research Associate

DAVID, Jonathon Anthony, Dr

• Correspondence address: Sunnybraes, Boarhills, St. Andrews, Fife, KY16 8PU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 October 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Research Scientist

DE BOUCAUD, Cedriane Marie

• Correspondence address: 322 Baroque, Verbier, Valais, Switzerland, 1936
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 September 2008
• Resigned on: 19 March 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Venture Capital

FRASER, Kathryn, Dr

• Correspondence address: Lynbrun, Rowan Road, Oban, Argyll, PA34 5TY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 October 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Research Scientist

GARVIE, Colin

• Correspondence address: 9 Cayzer Court, Gartmore, Stirling, Stirlingshire, Scotland, FK8 3RE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 March 2005
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Ronald, Dr.

• Correspondence address: Wind In The Willows, Lower Road Higher Denham, Uxbridge, Middlesex, UB9 5EN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 11 November 2002
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OLIVER, Joanna Jane, Dr

• Correspondence address: 12 Bellfield Crescent, Eddleston, Peebles, Borders, EH45 8RQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 February 2005
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultancy

PETTEERSSON, Mats

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 February 2011
• Resigned on: 6 December 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Adrian David

• Correspondence address: Oldfield, Westruther, Gordon, Berwickshire, TD3 6NE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 February 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Accountant

WHITE, John, Dr

• Correspondence address: Long Leys House, Leys Road, Cumnor, Oxfordshire, OX2 9QF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 October 2005
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director