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Per Aniansson - Director (Swedish, 58 years old, born April 1966)
Advisor - Appointed 21 March 2006, Resigned 16 December 2019
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Resigned
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Jodie Booth - Director (British, 52 years old, born February 1972)
Scientist - Appointed 17 May 2010, Resigned 12 February 2016
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Resigned
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Rachel Craven - Director (British, 55 years old, born February 1969)
Company Director - Appointed 17 September 2018, Resigned 19 February 2020
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Resigned
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Colin Ferrett - Director (British, 60 years old, born January 1964)
Radiologist - Appointed 12 July 2004, Resigned 22 February 2010
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Resigned
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Colin Ferrett - Director (British, 60 years old, born January 1964)
Radiologist - Appointed 01 October 2017, Resigned 02 July 2020
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Resigned
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Graham Griffiths - Director (British, 45 years old, born March 1979)
Solicitor - Appointed 17 May 2010, Resigned 16 December 2019
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Resigned
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Shane Hall - Director (British, 45 years old, born February 1979)
Company Director - Appointed 22 June 2022
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Active
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Michael Hall - Director (Irish, 52 years old, born January 1972)
Company Director - Appointed 22 June 2022
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Active
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Kalvinder Khelie - Director (British, 59 years old, born January 1965)
None - Appointed 17 May 2010, Resigned 10 November 2010
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Resigned
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Stuart Lawson - Director (British, 56 years old, born April 1968)
None - Appointed 01 May 2010, Resigned 22 September 2022
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Resigned
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Neil Laycock - Director (British, 55 years old, born May 1969)
Company Director - Appointed 20 November 2017, Resigned 16 December 2019
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Resigned
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Andrew Llewelyn - Director (British, 69 years old, born April 1955)
Doctor - Appointed 07 July 2004, Resigned 22 February 2010
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Resigned
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Alexandre Loktionov - Director (British, 71 years old, born November 1953)
Medical Research - Appointed 07 July 2004, Resigned 23 February 2010
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Resigned
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Jiabin Luo - Director (Chinese, 56 years old, born January 1968)
Company Director - Appointed 01 December 2019
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Active
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Rupert Lywood - Director (British, 66 years old, born May 1958)
Chartered Accountant - Appointed 17 November 2003, Resigned 20 October 2004
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Resigned
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Hugo Lywood - Director (British, 55 years old, born December 1969)
Product Developer - Appointed 16 July 2020
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Active
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Rupert Lywood - Director (British, 66 years old, born May 1958)
Chartered Accountant - Appointed 01 May 2010
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Active
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Hugo Lywood - Director (British, 55 years old, born December 1969)
Product Developer - Appointed 24 September 2008, Resigned 31 December 2013
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Resigned
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Peter Motteram - Director (British, 64 years old, born April 1960)
Management Consultant - Appointed 01 September 2018, Resigned 02 May 2020
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Resigned
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Paul Weinberger - Director (British, 55 years old, born August 1969)
Company Director - Appointed 01 August 2015, Resigned 15 December 2017
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Resigned
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Matrix Registrars Limited - Secretary
Appointed 11 October 2004, Resigned 05 January 2011
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Resigned
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Matrix Securities Limited - Secretary
Appointed 17 November 2003, Resigned 11 October 2004
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Resigned
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