Executive Committee

Jonathan Glenn (47)

Chief Executive Officer

Appointed to the Board

11 September 2006. Chief Executive since December 2007.

Current Roles

Chief Executive Officer

Committees

Mr Glenn is a member of the Nomination and Corporate Responsibility Committees.

Skills & Experience

Jonathan was Group Finance Director of Consort Medical plc from September 2006 to December 2007 until he took up the position of Chief Executive Officer in December 2007. Prior to joining Consort Medical plc, he was global Head of Finance at Celltech Group plc and later Chief Financial Officer of Akubio Ltd, a Cambridge-based developer of instrumentation for the life sciences industry. He joined Tissue Regenix Group plc as a non-executive director in January 2016.

Jonathan is a member of the Institute of Chartered Accountants in England and Wales.

Richard Cotton (55)

CHIEF FINANCIAL OFFICER

Appointed to the Board

25 June 2012

Current Roles

Chief Financial Officer

Committees

Mr Cotton attends the meetings of the Audit Committee at the invitation of the Committee Chair.

Skills & Experience

Richard was Group Finance Director of Vitec Group plc from 2008 to 2011. From 2005 to 2008 he was Group Finance Director at Wagon plc and from 2001 to 2005 Group Finance Director of McLeod Russell plc. Prior to this, he held senior finance roles in Alcoa Inc.

Richard is a Chartered Management Accountant.

John Ilett

General Counsel and Company Secretary

Skills & Experience

Prior to joining Consort Medical, John was Lead Counsel — Europe at Synageva Biopharma Inc. From 2010 to 2015, he was General Counsel and Company Secretary of LGC Group Ltd (a scientific products and services business). Prior to this, he held senior legal roles at Biomarin Pharmaceutical, Inc., Cephalon, Inc., Oxford Glycosciences plc and British Biotech plc and also worked in private practice for several years at Stringer Saul (now Faskens). John is a qualified solicitor.

Lisa King

Director of Human Resources

Committees

Member of the Corporate Responsibility Committee.

Skills & Experience

Lisa was Vice President, Human Resources, UK and Ireland for UCB Pharma (previously Celltech plc) from 2000 to 2008 before being appointed Director of Group Human Resources at Consort Medical in August 2008. Prior to UCB Lisa held HR roles at Prudential Assurance plc, Hughes Asia Pacific and Rothmans/British American Tobacco plc.

Lisa is a member of the Chartered Institute of Personnel and Development.

Dr Keyvan Djamarani

Managing Director, Bespak

Committees

Member of the Corporate Responsibility Committee.

Skills & Experience

Keyvan has over 15 years of experience at Consort Medical having previously held general management roles at Bespak Europe in the UK and Bespak Inc. in the US as well as a short appointment at Kings Systems Inc. prior to its disposal in 2013. Previously Keyvan held various project and production management roles at Unilever UK's Detergents & Household Products and Personal Products Divisions.

DR Ian Muir

Managing Director, Aesica

Committees

Member of the Corporate Responsibility Committee.

Skills & Experience

Ian holds a PhD in Pharmaceutical Science and has over 20 years' experience in the pharmaceutical industry. He has held roles of increasing seniority in product development and technical operations with BMS, Wyeth and Mayne Pharma in Europe, the US and Australia. Ian has 15 years of senior operational and commercial experience in the CDMO sector within RP Scherer, Cardinal Health and Catalent, where he led the global oral dose form contract development and manufacturing business. He joined Aesica in 2014 and took on the role of Managing Director for Aesica Pharmaceuticals in 2015, following the acquisition by Consort Medical.