Cyclacel Pharmaceuticals, Inc.

Spiro Rombotis,
President and Chief Executive Officer
Paul McBarron,
Executive Vice President, Finance and Chief Operating Officer and Secretary
Professor David Glover, Ph.D. FRS FRSE,
Chief Scientist
Judy Chiao, M.D.,
Vice President, Clinical Development and Regulatory Affairs
Susan Davis, Ph.D.,
Director, Business Development

David UPrichard, Ph.D.,
Chairman
Nicholas Bacopoulos, Ph.D.
Sir John Banham
Christopher S. Henney, Ph.D., D.Sc.
Gregory T. Hradsky
Lloyd Sems
Spiro Rombotis,
President and Chief Executive Officer
Paul McBarron,
Executive Vice President, Finance and Chief Operating Officer and Secretary