SIMPSON, Angus Geoffrey Michael Priestley Correspondence address Willow Cottage, Bethersden, Ashford, Kent, TN26 3EE Role LLP Designated Member Date of birth January 1964 Appointed on 13 July 2009 Country of residence United Kingdom SIMPSON, Richard Gordon Correspondence address Choice Hill Farm, Over Norton, Chipping Norton, , , OX1 5PZ Role LLP Designated Member Date of birth October 1958 Appointed on 13 July 2009 Country of residence England BLACKWELL, Philip Basil Correspondence address Fawler Manor, Fawler, Wantage, Oxfordshire, OX12 9QJ Role LLP Member Date of birth January 1958 Appointed on 3 August 2009 Country of residence United Kingdom HENDERSON, Gavin Ian Laidlaw Correspondence address 2 Westover Road, London, SW18 2RG Role LLP Member Date of birth November 1959 Appointed on 3 August 2009 Country of residence United Kingdom HOBHOUSE, Anna Catrina Correspondence address The Old Rectory, Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HJ Role LLP Member Date of birth July 1962 Appointed on 3 August 2009 Country of residence United Kingdom HOBHOUSE, William Arthur Correspondence address The Old Rectory, Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HJ Role LLP Member Date of birth September 1956 Appointed on 3 August 2009 Country of residence England RIGBY, Charles Richard Correspondence address Vernon House Farm, Ascott, Shipston-On-Stour, Warwickshire, CV36 5PP Role LLP Member Date of birth September 1961 Appointed on 3 August 2009 Country of residence United Kingdom SIMPSON, Joanna Alice Correspondence address Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, Oxfordshire, OX7 5PZ Role LLP Member Date of birth April 1959 Appointed on 3 August 2009 Country of residence England CANDLES PROVIDENT TRUST

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