Appendix A
Directors Incorporation 
Date 
Grannus Bioscienes Ltd
11-Dec-02
Dr Robert Goodenow 
as Dunwilco (1011) Ltd and
Dr E McLauchlin-Taylor 
changed to Grannus Biosciences Ltd on
Dr S Mento
04-Jul-03
MD Biosciences Inflamation
Discovery Services Ltd
01-Nov-04
A Moradian
as Dunwilco (1193) Ltd and
A Moradian
changed to MD Biosciences 
H Moradian
Inflamation Discovery Services Ltd
15-Dec-04
 
Crucial Genetics Ltd 
11-Dec-02
Mr Gary Hamilton
as Dunwilco (1010) Ltd and
changed to Genetic Profiling Services Ltd on
04-Jul-03
and then to Crucial Genetics Ltd
12-Feb-04
Mode Diagnostics Ltd
10-Feb-06
IP2IPO Services Ltd
as Dunwilco (1328) Ltd and
Dr W T Mason
changed to Wireless Biodevices Ltd on
Mr G Paterson
21-Jun-06
and then to Mode Diagnostics Ltd
23-Dec-08
Xanic Ltd
23-Apr-07
IP2IPO Services Ltd
Mr G Paterson
Professor I Thayne
Mr N Wood
 
Reactivlab Ltd
02-Aug-07
Professor P D Eckersall
IP2IPO Services Ltd
Mr G Paterson
Professor J M Preston
Mr S Westwood
TMRI Ltd 
08-Mar-06
Ms Rhona Allison 
Mr J Hall 
Mr D Griffin
Mr G Paterson
Mr N Paul 
Dr E Rattray
Mr A Sharp
Professor Charles Swainson
Professor W Wells
Mr G McKee

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Appendix A
Senectus Therapeutics Ltd 
22-May-08
Professor W N Keith
as Vimcad Ltd and
P J L'Hullier 
changed to Senectus Therapeutics Ltd on
C J Torrance
01-Jul-09
A J Waldron 
 
Pathfinder LLC 
23-Mar-09
Rick Franklin 
Cara Therapeutics Inc 
02-Jul-04
Dr Derek Chalmers
Ed Hurwitz
Dr. J Jonas
M E. Lewis
C Moller
D Slagel
Dr. S Reeders

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