Professor Colin Bailey Non-Executive Director Mr Bryan Bodek Non-Executive Director (Independent Director) Deputy Chairman Mr Alan Clarke Non-Executive Director Professor Rod Coombs Non-Executive Director Dr Keith Lloyd Non-Executive Director

Mr Stephen Mole Non-Executive Director Dr Krishnamurthy Rajagopal Non-Executive Director (Independent Director) (Chairman) Mr Clive Rowland Executive Director (Chief Executive) Professor Luke Georghiou Non-Executive Director Mrs Jane Shelton Executive Director (Director of Finance and Business Services and Group Company Secretary)

Clive Rowland Chief Executive Officer T: +44 (0) 161 603 7750 E: clive.rowland@umi3.com Jane Shelton Director of Finance and Business Services T: +44 (0) 161 603 7752 E: jane.shelton@umi3.com

Susan Shaw Office Manager and Executive Assistant T: +44 (0) 161 603 7751 E: susan.shaw@umi3.com Claire McKenzie Compliance and HR Manager T: +44 (0) 161 603 7753 E: claire.mckenzie@umi3.com

Allan Prits Head of Corporate Communications, Media and PR  T: +44 (0)161 606 7240 E: allan.prits@umi3.com

Carol Feely Financial Controller T: +44 (0) 161 603 7765 E: carol.feely@umi3.com Diana Wood Finance and Payroll Manager T: +44 (0) 161 603 7764 E: diana.wood@umi3.com

Peter Welsh Head of Legal Services T: +44 (0) 161 603 7759 E: peter.welsh@umi3.com