| Personal Information | Role | Appointed | Status | 
|---|
|  Bio-Stat House, Pepper Road, Hazel Grove, Stockport, England, SK7 5BW | Director | 03 October 2017 | Active | 
|  15 Dines Close, Wilstead, MK45 3BU | Secretary | 10 June 2008 | Active | 
|  60 Ravelston Road, Bearsden, Glasgow, G61 1AY | Secretary | 06 April 2005 | Active | 
|  3 Park Drive, Baldock, SG7 6EQ | Secretary | 24 February 2005 | Active | 
|  249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 06 December 2004 | Active | 
|  Lower Ground Floor, Bioreliance Bulding, Stirling University Innovation Park, Stirling, FK9 4NF | Director | 19 July 2011 | Active | 
|  The Technology Park, Luna Place, Dundee Technology Park, Dundee, DD2 1XA | Director | 29 September 2015 | Active | 
|  Lower Ground Floor, Bioreliance Bulding, Stirling University Innovation Park, Stirling, FK9 4NF | Director | 09 August 2010 | Active | 
|  Lower Ground Floor, Bioreliance Bulding, Stirling University Innovation Park, Stirling, FK9 4NF | Director | 19 August 2011 | Active | 
|  The Technology Park, Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1XA | Director | 20 February 2015 | Active | 
|  51 Allanton Avenue, Paisley, PA1 3BN | Director | 06 April 2005 | Active | 
|  28b Coates Gardens, Edinburgh, EH12 5LE | Director | 26 September 2007 | Active | 
|  52 Nobles Close, Grove, Wantage, OX12 0NR | Director | 24 February 2005 | Active | 
|  Lower Ground Floor, Bioreliance Bulding, Stirling University Innovation Park, Stirling, FK9 4NF | Director | 13 June 2014 | Active | 
|  Lower Ground Floor, Bioreliance Bulding, Stirling University Innovation Park, Stirling, FK9 4NF | Director | 15 April 2013 | Active | 
|  68 Newland Mill, Witney, OX28 3SZ | Director | 24 February 2005 | Active | 
|  The Technology Park, Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1XA | Director | 03 October 2014 | Active | 
|  The Technology Park, Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1XA | Director | 20 February 2015 | Active | 
|  Abbott Laboratories, 100, Abbott Park Road, Abbott Park, United States,  | Director | 03 October 2017 | Active | 
|  249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 06 December 2004 | Active |