Ms. Claire Louise Poll, B.A., B Juris, LLB, ASIA, has been Legal Counsel of Verona Pharma plc since September 2016. Ms. Poll has been General Counsel of Verona Pharma plc since November 21, 2016. Ms. Poll served as Legal Counsel of Verona Pharma plc since October 10, 2016 until November 21, 2016. Ms. Poll served as a Director of Corporate Development of Inniarsat. At Inniarsat, Ms. Poll was responsible for group strategy, mergers and acquisitions and advising the Inmarsat board on investing in new satellite technology. She has 12 years experience as a corporate executive for start-up and mature technology companies internationally. Prior to Inmarsat, she held corporate development and legal roles in the telecommunications, software and food ingredients industries. Ms. Poll has been an Executive Director of Australian Development Capital Fund since March 11, 2005. She served as Executive Director of Verona Pharma plc from September 18, 2006 to September 10, 2015. She serves as a Non-Executive Director of Cool Energy Pty Ltd. She serves as Independent Non-Executive Director at Alexium International Group Ltd. Ms. Poll served as a Director of Ming Resources Plc. She served as an Executive Director of Energy Ventures Ltd. from March 11, 2005 to April, 2006. and as its Director from August 18, 2004 to March 11, 2005. She served as a Director of Matra Petroleum Plc until April 11, 2006 and TranServ Australia Ltd. from July, 2006 to November 29, 2007. Ms. Poll holds the degrees of Bachelor of Arts, Bachelor of Jurisprudence and Bachelor of Law from the University of Western Australia and is an Associate of the Securities Institute of Australia.