Investor Relations

Committee Composition

  Audit Nominating and Corporate Governance Compensation
Brian Dovey Independent Director * Member of Audit Committee   Member of Compensation Committee
Ross Breckenridge, MA BM BCh FRCP Ph Independent Director *   Member of Nominating and Corporate Governance Committee  
Director

Dr. Breckenridge was appointed as a director in January 2015. Dr. Breckenridge is a senior clinical lecturer and Programme Director for the Masters Programme in Clinical and Experimental Medicine at University College London since 2006, a Fellow of the Royal College of Physicians (London) since 2013, and a Consultant Physician at University College London Hospital since 2006. His research focuses on the heart’s response to low levels of oxygen, with an overall aim to identify novel therapeutic targets for cardiac disease. Dr. Breckenridge has provided consultation services to investors in the biotech and healthcare sector since 1998. He is an academic board member of Empower India, and the Cornelia de Lange Society of Great Britain. He obtained his medical degree from Oxford University, followed by his PhD in Developmental Biology at the University of Cambridge and completed his training in Clinical Pharmacology at University College London.


Scott Huennekens Independent Director *† Committee Chair for Audit Committee    
Gordon Nye Independent Director *†   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee
Robert Thomas Independent Director *† Member of Audit Committee   Member of Compensation Committee
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
* = Independent director under SEC standards
† = Independent director under ASX standards