WHALE, Anthea Mary Correspondence address Hetherington House, Idlicote Road, Halford, Shipston-On-Stour, , , CV36 5BP Role LLP Designated Member Date of birth October 1946 Appointed on 11 December 2006 Place of residence England WHALE, Henry William Correspondence address 2a Marsh Road, Wilmcote, Stratford-Upon-Avon, , , CV37 9XR Role LLP Designated Member Date of birth August 1973 Appointed on 11 December 2006 Place of residence United Kingdom WHALE, Max Howard Correspondence address Winscombe, Blackcliffe, Binton, Stratford-Upon-Avon, Warwickshire, CV37 9UB Role LLP Designated Member Date of birth April 1976 Appointed on 11 December 2006 Place of residence England WHALE, Peter William Correspondence address Hetherington House, Idlicote Road Halford, Shipston-On-Stour, , , CV36 5BP Role LLP Designated Member Date of birth February 1949 Appointed on 11 December 2006 Place of residence England INTERAMERICANA TRADING CORP

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