Ken Cunningham

Non-Executive Chairman

Mark Payton

Mercia Fund Management (Nominees) Ltd

Navdeep Bains

University of Warwick (Board Observer)

Fran Crawford

Non-Executive director

John Burt

Chief Executive Officer

David Haddleton

Chief Scientific Officer

Karolina Afors

Medical Director

James Robson

Chief Financial Officer

Andrew Fisher

Non-executive Director