ESIRI, Mark Leslie Vivian Correspondence address 7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU Role LLP Designated Member Date of birth November 1964 Appointed on 16 September 2004 Place of residence England FLEMING, Thomas Mungo Correspondence address 7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU Role LLP Designated Member Date of birth January 1971 Appointed on 16 September 2004 Place of residence United Kingdom EDDIS, Hugo Raleigh Correspondence address Studio 7 Brandon House, 13 Wyfold Road, London, , , SW6 6SE Role LLP Member Date of birth October 1963 Appointed on 10 December 2004 Place of residence United Kingdom ESIRI, Frederick William Andrew, Mr. Correspondence address 76f Holland Park, London, , , W11 3SL Role LLP Member Date of birth July 1967 Appointed on 31 January 2005 Place of residence England EVANS LOMBE, Nick Correspondence address Old Beams House, Sturt Green, Holyport, Berkshire, United Kingdom, SL6 2JF Role LLP Member Date of birth August 1966 Appointed on 10 December 2004 Place of residence United Kingdom FLEMING, Elizabeth Helen Correspondence address Stonewall Park, Edenbridge, , , TN8 7DG Role LLP Member Date of birth July 1938 Appointed on 10 December 2004 Place of residence United Kingdom FLEMING, Valentine Patrick Correspondence address The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG Role LLP Member Date of birth August 1935 Appointed on 10 December 2004 Place of residence United Kingdom GARMOYLE, Hugh Sebastian, Viscount Correspondence address The Old Rectory, Little Bardfield, Braintree, Essex, CM7 4TW Role LLP Member Date of birth March 1965 Appointed on 10 December 2004 Place of residence United Kingdom GIBBS, Roger Geoffrey, Sir Correspondence address 23 Tregunter Road, London, , , SW10 9LS Role LLP Member Date of birth October 1934 Appointed on 10 December 2004 GOODWIN, Jonathan Philip Pryce Correspondence address C/O Lepe Partners, 17 Old Court Place, London, United Kingdom, W8 4PL Role LLP Member Date of birth November 1972 Appointed on 30 November 2004 Place of residence United Kingdom LOENING, George Correspondence address 380 Lafayette Street, New York, New York 10003, United States Role LLP Member Date of birth January 1966 Appointed on 10 December 2004 Place of residence United States RUSSELL, William Anthony Bowater, Sir Correspondence address Thriplow Bury, Thriplow, Royston, SG8 7RN Role LLP Member Date of birth April 1965 Appointed on 10 December 2004 Place of residence England SHERWOOD, Melanie Laura Correspondence address Hill House, Inverforth Close, London, , , NW3 7EX Role LLP Member Date of birth May 1965 Appointed on 10 December 2004 Place of residence England STOREY, Kenelm Correspondence address 7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU Role LLP Member Date of birth January 1963 Appointed on 10 December 2004 TREGEAR, James Correspondence address 33 Devonshire Place, London, , , W1G 6LN Role LLP Member Date of birth October 1960 Appointed on 10 December 2004 Place of residence England, United Kingdom VAIL, Dominic Correspondence address Floriston Hall, Wixoe, , , CO10 8UE Role LLP Member Date of birth September 1962 Appointed on 10 December 2004 Place of residence England WEILAND, Paul Correspondence address 14 Randolph Road, London, , , W9 1AN Role LLP Member Date of birth July 1953 Appointed on 10 December 2004 WEINBERG, Mark Aubrey, Sir Correspondence address 48 Ennismore Gardens, London, United Kingdom, SW7 1AH Role LLP Member Date of birth August 1931 Appointed on 10 December 2004 Place of residence United Kingdom RF TRUSTEE CO LIMITED