GOODWIN, Geraint Hugh Correspondence address 30 Bradley Close, Longlevens, Gloucester, Gloucestershire, GL2 9LA Role LLP Designated Member Date of birth August 1939 Appointed on 30 April 2009 Place of residence United Kingdom JORDAN, Geoffrey William Correspondence address Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ Role LLP Designated Member Date of birth February 1949 Appointed on 30 April 2009 Place of residence Uk PERRILL, Richard Garry Correspondence address Doveton Lodge, Hambutts Mead, Painswick, Gloucestershire, GL6 6RP Role LLP Designated Member Date of birth May 1958 Appointed on 30 April 2009 STUART, Ian Robert Correspondence address Treetops, Sevenleaze Lane, Edge, Gloucestershire, GL6 6NJ Role LLP Designated Member Date of birth October 1939 Appointed on 30 April 2009 CHARCO 27 LIMITED