
Alan Liddle is the Non-Executive Chairman and Co-Founder of the Company and has been a Director since the Company's incorporation.

Dr. Chris Baldwin is the Chief Executive Officer and Managing Director of HaemaLogiX.

Dr Geoff Nichol is an Executive Director and Chief Operating Officer at Haemalogix, and was appointed a Director in June 2022.

Dr Rosanne Dunn is an Executive Director and the Chief Scientific Officer at HaemaLogiX, and was a Co-Founder of the Company and has been a Director since the Company's incorporation.

Bryce Carmine is a Non-Executive Director at HaemaLogiX and was a Co-Founder of the Company and has been a Director since the Company's incorporation.

Dr Laurence Turka is a Non-Executive Director at HaemaLogiX and was appointed a Director in February 2024.