XENETIC BIOSCIENCES (UK) LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bentley, Alan Geoffrey | DirDirector | 1996-09-12 | 2001-11-23 |
| 2 | Burne, Ian Howard | DirDirector | 1996-09-12 | 2002-01-08 |
| 3 | Burne, Malcolm Alec | DirDirector | 1996-09-12 | 2006-01-16 |
| 4 | Cannon-Brookes, Charles | DirDirector | 2002-01-08 | 2004-04-13 |
| 5 | Chong, Giap Wang | DirDirector | 2005-08-01 | 2007-06-11 |
| 6 | Dastoor, Firdaus Jal | DirDirector | 2007-04-11 | 2014-05-01 |
| 7 | Downie, Robert Hunter | DirDirector | 2002-01-08 | 2003-11-26 |
| 8 | Foy, Kaare Glenne (1944-12) | DirDirector | 1996-09-12 | 2000-02-10 |
| 9 | Genkin, Dmitry Dmitrievich | DirDirector | 2006-01-16 | 2014-05-01 |
| 10 | Gregoriadis, Gregory | DirDirector | 2006-01-16 | 2014-05-01 |
| 11 | Hill, Colin William | DirDirector | 2001-11-08 | None |
| 12 | Isaev, Artur Alexandrovich | DirDirector | 2012-04-27 | 2014-05-01 |
| 13 | Knyazev, Roman Sergeevich | DirDirector | 2012-01-27 | 2014-05-01 |
| 14 | Maguire, Michael Scott | DirDirector | 2006-01-16 | 2018-10-31 |
| 15 | Nikolaev, Igor Anatolevich | DirDirector | 2008-10-03 | 2012-04-27 |
| 16 | Page, Andrew (1958-07) | DirDirector | 2000-03-27 | 2001-06-10 |
| 17 | Parslow, James (1965-02) | DirDirector | 2018-02-16 | None |
| 18 | Richards, Brian Mansel | DirDirector | 2006-01-16 | 2014-05-01 |
| 19 | Simonds, Gavin Napier | DirDirector | 2000-02-10 | 2001-06-15 |
| 20 | Wallis, Ian Hedley | DirDirector | 2000-04-03 | 2001-06-15 |
| 21 | Zhuravskaya, Tatiana | DirDirector | 2006-01-16 | 2008-10-06 |
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