- Alain Martin, Ph. D – CEO & Director
- Robert Millar – President & Director
- Ronald J Amen, Ph. D – Global Regulatory Officer and Director
- Roger S. Thrall, Ph. D – Advisor
- Stanley E. Katz, Ph. D – Advisor
- Board of Directors also include: R. Dale Winget Esquire, Dr. William Martin, Dr. Robert M. Irbe
