BLACKMORE TECHNOLOGY GROUP LIMITED · CORPORATE GOVERNANCE · SEAT 03

Director — Health & Research

Provide specialist Board-level oversight for research quality, ethically conducted investigations and safety and confidentiality where BTG technology is explored for health-related applications.

CURRENT ROLE STATUSPosition vacant
Scientific and research oversight

This seat is currently vacant. Its remit is defined so future Health & Research work has a clear governance home without implying that a person has accepted the position or that BTG has a clinical product approval.

Core responsibilities

  • Review proposed health and research use cases for scientific basis, validity, intended benefit and foreseeable risk.
  • Assess evidence plans, benchmarks, study designs and limitations before BTG describes a result as suitable for healthcare or clinical use.
  • Consider informed consent, participant protection, confidentiality and responsible handling of research datasets, especially sensitive personal information.
  • Coordinate expert input on research ethics requirements, institutional review processes and applicable professional guidance.
  • Evaluate how NIKI, BTDU, DataChips and FarmNode research might be used in responsibly scoped, nonclinical exploration.
  • Escalate unsupported health claims, unsafe deployment assumptions, biased or inadequate evidence, and unclear permissions to the Board.

Areas of oversight

  • Scientific reproducibility and research methodology.
  • Human-participant research safeguards and independent review when needed.
  • Data provenance and access controls for sensitive research information.
  • The gap between a technical demonstration and an approved medical application.

Reports and practical outcomes

  • A documented scientific and ethical review framework for proposed studies.
  • Written research qualification criteria and independent review recommendations.
  • Risk and evidence summaries for health-related proposals.
  • Clear public statements of study limitations and regulatory status.

Works with

  • CEO & Chair on research priorities
  • Legal, Privacy & Data Sovereignty on sensitive records
  • ENTITY/BTDU/FarmNode engineering teams on reproducibility
  • External qualified researchers and ethics authorities when required

Questions this role brings to the Board

  • Is the scientific claim supported by independently defensible evidence?
  • Are research participants and sensitive data adequately protected?
  • What further qualified review is required before any health-related deployment?