| LYCIDAS NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Mar 2000 |
10 May 2000 |
| HULTEN, Leif, Professor |
Director |
1 Apr 2003 |
31 Jan 2005 |
| DEASY, Joseph |
Director |
27 May 2000 |
17 Sep 2005 |
| GRACE, Roger Hew, Prof |
Director |
11 May 2000 |
17 Sep 2005 |
| MELLGREN, Anders |
Director |
11 Apr 2003 |
16 Sep 2006 |
| CARR, Nicholas David |
Director |
14 Sep 2002 |
16 Sep 2006 |
| NICHOLLS, Ralph John |
Director |
18 Apr 2001 |
16 Sep 2006 |
| PARC, Rolland, Professor |
Director |
20 May 2000 |
16 Sep 2006 |
| PESCATORI, Mario, Dr |
Director |
15 May 2000 |
16 Sep 2006 |
| CHRISTIANSEN, John |
Director |
8 May 2000 |
16 Sep 2006 |
| HOHENBERGER, Werner, Prof |
Director |
8 May 2000 |
16 Sep 2006 |
| PENNINCKX, Freddy M.A., Professor |
Director |
16 Sep 2006 |
5 Oct 2009 |
| SHORTHOUSE, Andrew John |
Director |
28 Mar 2000 |
5 Oct 2009 |
| SHORTHOUSE, Andrew John |
Secretary |
28 Mar 2000 |
5 Oct 2009 |
| O'CONNELL, Patrick Ronan, Professor |
Secretary |
1 Oct 2009 |
24 Sep 2011 |
| KRIVOKAPIC, Zoran, Professor |
Director |
26 Sep 2009 |
24 Sep 2011 |
| PAHLMAN, Lars Arrid, Professor |
Director |
16 Sep 2006 |
24 Sep 2011 |
| LEHUR, Paul-Antoine, Professor |
Director |
24 Sep 2011 |
27 Sep 2012 |
| ORTIZ, Hector, Professor |
Director |
16 Sep 2006 |
27 Sep 2012 |
| PAVALKIS, Dainius, Professor |
Director |
16 Sep 2006 |
27 Sep 2012 |
| TELEKY, Bela, Professor |
Director |
26 Sep 2009 |
26 Sep 2013 |
| BEMELMAN, Willem, Professor Dr |
Director |
26 Sep 2009 |
26 Sep 2013 |
| AITOLA, Petri Tuomas, Dr |
Director |
26 Sep 2009 |
26 Sep 2013 |
| DAWSON, Peter Martin |
Secretary |
24 Sep 2011 |
25 Sep 2014 |
| HOHENBERGER, Werner Hax, Professor |
Director |
26 Sep 2009 |
25 Sep 2014 |
| WIBE, Arne, Professor |
Director |
24 Sep 2011 |
26 Sep 2014 |
| ACHKASOV, Sergey, Professor |
Director |
24 Sep 2011 |
26 Sep 2014 |
| GIVEL, Jean-Claude, Professor |
Director |
27 Sep 2012 |
16 Sep 2015 |
| TAMELIS, Algimantas, Professor |
Director |
27 Sep 2012 |
27 Sep 2015 |
| RYBAKOV, Evgeny, Dr |
Director |
26 Sep 2015 |
3 Aug 2017 |
| SCHEININ, Tom Mikael, Associate Professor |
Director |
26 Sep 2013 |
3 Aug 2017 |
| DZIKI, Adam, Professor |
Director |
25 Sep 2014 |
7 Aug 2017 |
| ESPIN-BASANY, Eloy |
Secretary |
25 Sep 2014 |
21 Sep 2017 |
| HOLM, Torbjorn, Professor |
Director |
25 Sep 2014 |
21 Sep 2020 |
| MOSLEIN, Gabriela |
Secretary |
21 Sep 2017 |
23 Sep 2020 |
| SPINELLI, Antonino, Prof |
Secretary |
23 Sep 2020 |
28 Sep 2023 |
| RYBAKOV, Evgeny, Dr |
Director |
21 Sep 2017 |
25 Sep 2024 |
| LEITE, Julio, Professor |
Director |
25 Sep 2014 |
28 Oct 2024 |
| ESPIN BASANY, Eloy, Professor |
Director |
28 Oct 2024 |
|
| VAIZEY, Carolynne Jane, Dr |
Director |
24 Oct 2023 |
|
| TULCHINSKY, Hagit, Professor |
Director |
24 Oct 2023 |
|
| VAIZEY, Carolynne |
Secretary |
28 Sep 2023 |
|
| MARTLING, Anna Isabella, Professor |
Director |
22 Sep 2021 |
|
| DZIKI, Adam Janusz, Professor |
Director |
21 Sep 2017 |
|
| SCHEININ, Tom Mikael, Adjunct Professor |
Director |
21 Sep 2017 |
|
| SCHIEDECK, Thomas Hans Karl, Prof. Dr. |
Director |
26 Sep 2015 |
|
| BIONDO, Sebastiano, Dr |
Director |
25 Sep 2014 |
|
| ROMANO, Giovanni Maria, Dr |
Director |
26 Sep 2013 |
|
| PARKER, Michael Christopher Owen, Prof |
Director |
26 Sep 2010 |
|