OXAGEN LIMITED

EGERTON, Mark, Doctor

Status:	Not active
Appointed on:	Wednesday, 01 October 2003
Resigned on:	Friday, 06 May 2005
Correspondence address:	Northgate, Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Chief Commercial Officer

SODEN, Christine Helen

Status:	Not active
Appointed on:	Wednesday, 12 April 2000
Resigned on:	Friday, 06 May 2005
Correspondence address:	16 Belle Vue Close, Staines, Middlesex, TW18 2HY
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Accountant

DAVIS, Mark Elexander

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Friday, 14 March 1997
Correspondence address:	17 Earl Street, Oxford, Oxfordshire, OX2 0JA
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Solicitor

KOENIG, Anja, Dr

Status:	Not active
Appointed on:	Friday, 20 November 2009
Resigned on:	Friday, 14 September 2012
Correspondence address:	Totengaesslein 5, Basel, Switzerland Ch 4051
Nationality:	German
Date of birth:	June 1970
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

MITCHELL, Gillian Kay

Status:	Not active
Appointed on:	Friday, 30 November 2001
Resigned on:	Friday, 28 February 2003
Correspondence address:	98 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SA
Role:	Secretary

PAYTON, Mark Anthony, Dr

Status:	Not active
Appointed on:	Monday, 01 July 2002
Resigned on:	Friday, 28 February 2014
Correspondence address:	Vine Tree House, Church Street, Staverton, Northamptonshire, NN11 6JJ
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Cso Oxagen
Country of residence:	United Kingdom

BADDELEY, Patrick Charles Morrish

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Friday, 30 November 2001
Correspondence address:	101 Kingston Road, Oxford, OX2 6RN
Role:	Secretary

COLLINSON, Stuart John Myles, Dr

Status:	Not active
Appointed on:	Saturday, 01 September 2001
Resigned on:	Monday, 03 December 2012
Correspondence address:	4810 Tarantella Lane, San Diego, Usa, 92130 California, FOREIGN
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	Usa

DOYLE, Peter, Doctor

Status:	Not active
Appointed on:	Thursday, 01 July 1999
Resigned on:	Monday, 04 March 2002
Correspondence address:	Twin Oaks Crawley Drive, Camberley, Surrey, GU15 2AA
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Company Director

BOULNOIS, Graham John

Status:	Not active
Appointed on:	Wednesday, 13 April 2005
Resigned on:	Monday, 19 November 2012
Correspondence address:	C/O Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
Nationality:	British
Date of birth:	January 1954
Role:	Director
Occupation:	Venture Partner
Country of residence:	England

NICHOLLS, Trevor John, Dr

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Monday, 30 September 2002
Correspondence address:	69 The Street, Crowmarsh Gifford, Wallingford, OX10 8EF
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

U'PRICHARD, David Charles, Dr

Status:	Not active
Appointed on:	Wednesday, 26 May 2004
Resigned on:	Saturday, 30 April 2011
Correspondence address:	121 Pine Street, Philadelphia, Usa, Pa 19106
Nationality:	American,British
Date of birth:	May 1948
Role:	Director
Occupation:	Consultant
Country of residence:	United States

NOBLE, James Julian

Status:	Not active
Appointed on:	Wednesday, 30 April 1997
Resigned on:	Saturday, 31 March 2001
Correspondence address:	20 Charlbury Road, Oxford, OX2 6UU
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Company Director

MASCIOLI, Edward A, Dr

Status:	Not active
Appointed on:	Friday, 06 May 2005
Resigned on:	Sunday, 04 January 2009
Correspondence address:	15 Hales Hollow, Dover, Usa, Massachusetts 02030
Nationality:	Usa
Date of birth:	May 1953
Role:	Director
Occupation:	Venture Capital

CROSS, Nicholas John

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Thursday, 01 June 2000
Correspondence address:	Lashford House, Dry Sandford, Abingdon, Oxfordshire, OX13 6JP
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GORDON, John Laurie, Dr

Status:	Not active
Appointed on:	Wednesday, 30 April 1997
Resigned on:	Thursday, 01 June 2000
Correspondence address:	Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Biotechnology Consultant

IVERSEN, Susan Diana, Professor

Status:	Not active
Appointed on:	Wednesday, 01 October 1997
Resigned on:	Thursday, 01 June 2000
Correspondence address:	University Of Oxford, Wellington Square, Oxford, Oxfordshire, OX1 2JD
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	University Oxford
Country of residence:	United Kingdom

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Thursday, 05 September 1996
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Corporate Nominee Secretary

LONDON LAW SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Thursday, 05 September 1996
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Nominee Director

DUDEK, Peter, Dr

Status:	Not active
Appointed on:	Tuesday, 22 August 2017
Resigned on:	Thursday, 15 March 2018
Correspondence address:	265 Strand, London, United Kingdom, WC2R 1BH
Nationality:	Canadian
Date of birth:	July 1978
Role:	Director
Occupation:	None
Country of residence:	Germany

REED, Sarah, Dr

Status:	Not active
Appointed on:	Tuesday, 22 August 2017
Resigned on:	Thursday, 20 December 2018
Correspondence address:	265 Strand, London, United Kingdom, WC2R 1BH
Nationality:	American
Date of birth:	July 1964
Role:	Director
Occupation:	None
Country of residence:	United States

LATHROP, Gregory Mark, Professor

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Thursday, 31 December 1998
Correspondence address:	50 Charlbury Road, Oxford, OX2 6UX
Nationality:	French
Date of birth:	June 1950
Role:	Director
Occupation:	Professor

WCPHD SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 31 May 2005
Resigned on:	Tuesday, 08 November 2016
Correspondence address:	5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	04066168

BELL, John Irving, Professor Sir

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Tuesday, 22 August 2017
Correspondence address:	Office Of Regius Prof, Richard Doll Bldg, Roosevelt Drive, Headington, Oxford, OX3 9DG
Nationality:	British,Canadian
Date of birth:	July 1952
Role:	Director
Occupation:	Physician
Country of residence:	United Kingdom

CARTER, Michael Greenwood, Dr

Status:	Not active
Appointed on:	Monday, 19 November 2012
Resigned on:	Tuesday, 22 August 2017
Correspondence address:	Innovation Centre 99 Park Drive, Milton Park, Abingdon, United Kingdom, Oxfordshire, OX14 4RY
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Director
Country of residence:	England

EVNIN, Luke Basil

Status:	Not active
Appointed on:	Friday, 06 May 2005
Resigned on:	Tuesday, 22 August 2017
Correspondence address:	170 Begrave Avenue, San Francisco Ca, Usa, 94117, FOREIGN
Nationality:	American
Date of birth:	June 1963
Role:	Director
Occupation:	Venture Invester
Country of residence:	Usa

EZEKOWITZ, Alan, Dr

Status:	Not active
Appointed on:	Tuesday, 08 November 2011
Resigned on:	Tuesday, 22 August 2017
Correspondence address:	230 Nassau Street, Princeton, Usa, Nj 08542
Nationality:	American
Date of birth:	January 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United States

SODEN, Christine Helen

Status:	Not active
Appointed on:	Saturday, 01 March 2003
Resigned on:	Tuesday, 31 May 2005
Correspondence address:	16 Belle Vue Close, Staines, Middlesex, TW18 2HY
Role:	Secretary

EDWARDS, Richard Mark, Dr

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Wednesday, 01 October 2003
Correspondence address:	1 The Row, Woton Underwood, Aylesbury, Buckinghamshire, HP18 0SB
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Scientist

DANIEL, Tom James

Status:	Not active
Appointed on:	Thursday, 21 December 2000
Resigned on:	Wednesday, 13 April 2005
Correspondence address:	The Laundry Cottage, Ashton, Northants, PE8 5LE
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Venture Capitalist

LAING, Ian Michael

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Wednesday, 17 October 2001
Correspondence address:	4 Charlbury Road, Oxford, OX2 6UT
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Director
Country of residence:	England

CROSS, Timothy Richardwoodrow, Doctor

Status:	Not active
Appointed on:	Friday, 14 March 1997
Resigned on:	Wednesday, 19 March 1997
Correspondence address:	34 Mere Road, Oxford, Oxfordshire, OX2 8AN
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Trainee Solicitor

WHITE, David Findlay

Status:	Not active
Appointed on:	Wednesday, 15 December 1999
Resigned on:	Wednesday, 26 May 2004
Correspondence address:	Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom