Tim McCarthy FCCA, MBA

Chairman and Chief Executive Officer

Dr Tim Franklin PhD, MBA

Chief Operating Officer

Ketan Patel

Independent Non-Executive Director

Ashley Clarke ACA

Company Secretary and Chief Financial Officer

Lisa Baderoon

Non-Executive Director and Head of Investor Relations

Dr Laurence Reilly MD, LLM

Senior Independent Non-Executive Director

Dr Sébastien R. Goudreau Ph.D.

Chief Scientific Officer