AARON, Michael Meyer Correspondence address 9 Hindhead Knoll, Walnut Tree, Milton Keynes, , , MK7 7NR Role LLP Designated Member Date of birth July 1971 Appointed on 4 April 2007 Place of residence England AARON, Stephen Meyer Correspondence address Vernon House, London Road, Broughton, Milton Keynes, , , MK10 9LT Role LLP Designated Member Date of birth August 1975 Appointed on 4 April 2007 Place of residence England BEAUMONT, Helen Marie Correspondence address 25 Monro Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK8 0BP Role LLP Designated Member Date of birth January 1974 Appointed on 1 April 2008 Place of residence United Kingdom FIELDS, John James Michael Correspondence address Lingfield House, London Road, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9LT Role LLP Designated Member Date of birth December 1955 Appointed on 1 April 2009 Place of residence England NASH, David William Correspondence address 10 Hillbeck Grove, Middleton, Milton Keynes, , , MK10 9JJ Role LLP Designated Member Date of birth December 1982 Appointed on 1 April 2008 Place of residence United Kingdom NICHOLS, Peter Correspondence address Moors Farm, West Farndon, Daventry, , , NN11 3TX Role LLP Designated Member Date of birth January 1951 Appointed on 4 April 2007 Place of residence United Kingdom STEMP, Mark Ian John Correspondence address 35 Burghley Court, Great Holm, Milton Keynes, , , MK8 9EL Role LLP Designated Member Date of birth May 1978 Appointed on 1 April 2008 Place of residence United Kingdom FRENCH, Colin John Correspondence address 6 Hillside Avenue, Silverstone, Towcester, Northamptonshire, NN12 8UR Role LLP Member Date of birth May 1971 Appointed on 4 April 2007 Place of residence United Kingdom NICHOLS, Kathryn Ann Correspondence address Moors Farm, West Farndon, Daventry, , , NN11 3TX Role LLP Member Date of birth January 1955 Appointed on 4 April 2007 Place of residence England NICHOLS, Mark Peter Correspondence address 12 Home Close, Eastcote, Towcester, , , NN12 8NZ Role LLP Member Date of birth June 1973 Appointed on 4 April 2007 Place of residence England CHANCERY (UK) LLP