| BAKER STREET TECHNOLOGIES LIMITED ACTIVE | LLP Designated Member | 26 Mar 2013 | | | | 88/90, Baker Street, London, W1U 6TQ, England |
| QUADRATUS BIOFINANCE LTD ACTIVE | LLP Designated Member | 10 Aug 2012 | | | | 88/90, Baker Street, London, W1U 6TQ, England |
| ACTON, Andrew ACTIVE | LLP Member | 18 Mar 2013 | | United Kingdom | August 1971 | 29, Dale View Avenue, London, E4 6PJ, England |
| BOSSOMAIER, Conrad Charles ACTIVE | LLP Member | 18 Mar 2013 | | United Kingdom | June 1955 | The West Barn, Hurst Road, Hassocks, West Sussex, BN6 9NN, United Kingdom |
| BUTLER, Martin Neil ACTIVE | LLP Member | 18 Mar 2013 | | England | September 1974 | Oakhill House, The Manors Of Shelsley, Clifton-On-Teme, Worcester, WR6 6ED, United Kingdom |
| JOHNSON, Andrew Cameron ACTIVE | LLP Member | 18 Mar 2013 | | England | October 1964 | 3, Balterlry Green Farm Barns, Deans Lane Balterley, Crewe, Cheshire, CW2 5QJ, United Kingdom |
| SIMONS-DENVILLE, Robin John ACTIVE | LLP Member | 18 Mar 2013 | | United Kingdom | March 1951 | Hill Grove Farm, Bradcotts Lane, Cookham Dean, Berkshire, SL6 9AA, United Kingdom |
| STREVENS, Christopher John ACTIVE | LLP Member | 18 Mar 2013 | | England | December 1962 | 7, Nascot Wood Road, Watford, Herts, WD17 4RT, United Kingdom |
| TAYLOR, Bernadette Marie, Dr ACTIVE | LLP Member | 18 Mar 2013 | | United Kingdom | October 1958 | Phoenix Court, Frog Hall, London Road, Stretton On Dunsmore, Warwickshire, CV23 9HU, England |
| TIPTON, Paul Anthony, Dr ACTIVE | LLP Member | 18 Mar 2013 | | England | May 1945 | Higher House, Farm, Castle Mill Lane, Ashley, Cheshire, WA15 0RA, England |
| YORK, Spencer David ACTIVE | LLP Member | 18 Mar 2013 | | United Kingdom | March 1969 | Oldberrow Lodge, Ullenhall, Henley In Arden, West Midlands, B95 5PE, United Kingdom |
| GROSVENOR PARK NOMINEES NO.1 LIMITED RESIGNED | LLP Designated Member | 10 Aug 2012 | 26 Mar 2013 | | | 7, Hanover Square, 3rd Floor, London, W1S 1HQ, United Kingdom |