YOUNG, Duncan James Wilson Correspondence address 40 Calonne Road, Wimbledon, London, SW19 5HJ Role Secretary Appointed on 12 October 2005 Nationality British PETTIFOR, Ian Correspondence address 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY Role Director Date of birth October 1960 Appointed on 4 December 2007 Nationality British Place of residence England RUMSEY, Christopher Robin Correspondence address White Lodge, 40 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EY Role Director Date of birth May 1956 Appointed on 12 October 2005 Nationality British Place of residence United Kingdom YOUNG, Duncan James Wilson Correspondence address 40 Calonne Road, Wimbledon, London, SW19 5HJ Role Director Date of birth February 1952 Appointed on 12 October 2005 Nationality British Place of residence United Kingdom DV3 ADMINISTRATION UK 1 LIMITED

DV3 ADMINISTRATION UK 2 LIMITED