ELLIS, Terence Peter Correspondence address 30 Blenheim Road, London, NW8 0LX Role LLP Designated Member Date of birth September 1957 Appointed on 2 February 2009 Place of residence United Kingdom HEALY, Robert Morgan Correspondence address 9 Parc Mont, Park Avenue, Leeds, West Yorkshire, LS8 2WE Role LLP Designated Member Date of birth May 1949 Appointed on 2 February 2009 Place of residence England ROBINSON, Ian James Correspondence address 10 Beech Spinney, Wetherby, , , LS22 7XP Role LLP Designated Member Date of birth April 1968 Appointed on 28 January 2009 Place of residence United Kingdom HLW372 LIMITED