BANKS, Christopher Charles Correspondence address 17 Beverley Road, London, , , SW13 0LX Role LLP Designated Member Date of birth April 1949 Appointed on 8 April 2005 Place of residence United Kingdom DRUMMOND, Andrew Simon Correspondence address 61 Dora Road, London, SW19 7WZ Role LLP Designated Member Date of birth March 1968 Appointed on 8 April 2005 Place of residence England INGALL, Julian Charles Correspondence address 27 Heath Gardens, Twickenham, , , TW1 4LY Role LLP Designated Member Date of birth August 1967 Appointed on 8 April 2005 Place of residence United Kingdom ALLEN, Giles Derek Correspondence address 52 Rowena Crescent, Battersea, London, , , SW11 2PT Role LLP Member Date of birth November 1955 Appointed on 1 October 2006 Place of residence England BOUHAYED, Xavier Correspondence address 9 Bushy Park Road, Teddington, , , TW11 9DQ Role LLP Member Date of birth September 1974 Appointed on 14 October 2005 Place of residence England BUTTERWORTH, Paul Eric Correspondence address 41 Exwick Hill, Exeter, Devon, EX4 2AW Role LLP Member Date of birth May 1960 Appointed on 14 October 2005 EADES, Steve Anthony Correspondence address 84 Pulteney Road, South Woodford, London, , , E18 1PS Role LLP Member Date of birth June 1968 Appointed on 14 October 2005 Place of residence United Kingdom LOWNDES, Matthew John Correspondence address 22 Thurleston Avenue, Morden, , , SM4 4BW Role LLP Member Date of birth June 1972 Appointed on 14 October 2005 Place of residence England MCCARTHY, Dean Correspondence address 15 Theobalds Way, Frimley, , , GU16 9RF Role LLP Member Date of birth May 1966 Appointed on 14 October 2005 MONTLAKE, Andrew Martin Correspondence address 14 The Close, Radlett, , , WD7 8HA Role LLP Member Date of birth November 1969 Appointed on 14 October 2005 Place of residence England SMITH, Steve Correspondence address 77 Arundel Avenue, East Ewell, , , KT17 2RN Role LLP Member Date of birth October 1962 Appointed on 1 April 2007 TALJAARD, Francois Henning Correspondence address 9 Chichester Court, Chessington Road, Ewell Village, Surrey, KT17 1TP Role LLP Member Date of birth April 1970 Appointed on 14 October 2005 Place of residence United Kingdom WILGOSS, Andy Correspondence address 5 Seymour Avenue, East Ewell, , , KT17 2RP Role LLP Member Date of birth July 1960 Appointed on 1 April 2007 CHELSEA MORTGAGE MANAGEMENT LIMTED

COBALT CAPITAL (2005) LIMITED