LEACH, Alan Robert John Correspondence address Mazars Llp, 45 Church Street, Birmingham, B3 2RT Role LLP Designated Member Date of birth August 1952 Appointed on 31 October 2007 Place of residence England SEWARD, Nicole Correspondence address Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS Role LLP Designated Member Date of birth May 1962 Appointed on 29 October 2012 Place of residence United Kingdom BORGEAT, Jamie Correspondence address 65 Spencer Avenue, Coventry, West Midlands, CV5 6NQ Role LLP Member Date of birth August 1969 Appointed on 15 July 2008 CHATFIELD, Brian Michael Correspondence address Haydons Bank, Station Road, Chipping Campden, , , GL55 6HY Role LLP Member Date of birth April 1946 Appointed on 15 July 2008 Place of residence England GALLIMORE, Elouise Correspondence address Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS Role LLP Member Date of birth August 1973 Appointed on 29 October 2012 Place of residence United Kingdom HILL, Robert Correspondence address North End Stables, North End, Ravenstone, Olney, Buckinghamshire, MK46 5AN Role LLP Member Date of birth March 1948 Appointed on 15 July 2008 Place of residence England SMITH, Richard Clive Correspondence address 19 Gable Thorne, Wavendon Gate, Milton Keynes, MK7 8RT Role LLP Member Date of birth February 1964 Appointed on 15 July 2008 Place of residence England SPRIGG, Anthony Trevor Osborne Correspondence address Osborne House, York Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom, MK11 1BJ Role LLP Member Date of birth April 1940 Appointed on 15 July 2008 Place of residence United Kingdom SPRIGG, Jeremy Anthony Correspondence address 10 Pigeon Hill, Tiffield, Towcester, Northamptonshire, NN12 8AR Role LLP Member Date of birth April 1962 Appointed on 15 July 2008 Place of residence England SECKLOE 307 LIMITED