BODDY, Lewis Daniel Correspondence address Old Rectory, 4 Hastings Road, Pembury, Tunbridge Wells, Kent, TN2 4PD Role LLP Designated Member Date of birth November 1970 Appointed on 30 April 2008 Place of residence United Kingdom FELSTEAD, Oliver Marcus Correspondence address 89 Parkview Court, 38 Fulham High Street, London, SW6 3LJ Role LLP Designated Member Date of birth February 1981 Appointed on 30 April 2008 Place of residence England FRANGOS, Andrew Correspondence address 45 Kippington Road, Sevenoaks, Kent, TN13 2LL Role LLP Designated Member Date of birth September 1973 Appointed on 30 April 2008 Place of residence England JOHNSTON, Edward Lawson Correspondence address Garden Flat, 200 Westbourne Park Road, London, W11 1EP Role LLP Designated Member Date of birth September 1979 Appointed on 30 April 2008 Place of residence United Kingdom WILLIAMS, Andrew Charles Correspondence address 51 Putney Wharf, Brewhouse Lane, London, SW15 2JQ Role LLP Designated Member Date of birth August 1964 Appointed on 30 April 2008 CORNHILL ASSET MANAGEMENT LIMITED