LAPPING, Andrew Christopher Correspondence address Hindley House, Hindley, Stocksfield, , , NH43 7SA Role LLP Designated Member Date of birth March 1963 Appointed on 18 October 2004 Place of residence United Kingdom LLP MANAGEMENT LIMITED

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GRAY, Lucinda Mary, University Lecturer Correspondence address Riverside Cottage, 48 Main Street, Fintry, , , G63 0XF Role LLP Member Date of birth July 1963 Appointed on 18 October 2004 Place of residence Scotland HORNE, Jonathan Michael Correspondence address Farnfield Farm, Merepond Lane Privett, Alton, , , GU34 3PF Role LLP Member Date of birth October 1951 Appointed on 18 October 2004 Place of residence United Kingdom LAMBERT, Paul Correspondence address 26 Cunningham Gardens, Houston, , , PA6 7ES Role LLP Member Date of birth August 1969 Appointed on 18 October 2004 MACGREGOR, Donald Budge Correspondence address Kilbeg House, Teangue, Isle Of Skye, , , IV44 8RQ Role LLP Member Date of birth January 1944 Appointed on 18 October 2004 Place of residence Scotland MCILWRAITH, John Correspondence address St Andrews Court, Swanley Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PZ Role LLP Member Date of birth June 1955 Appointed on 18 October 2004 MORRISON, Douglas Correspondence address 16 Lodge Park, Kilmacolm, , , PA13 4PY Role LLP Member Date of birth June 1956 Appointed on 18 October 2004 NASH, Mark Andrew Correspondence address Millbank, 54 Harbour Street, Hopeman, Moray, , IV30 5RU Role LLP Member Date of birth July 1957 Appointed on 24 May 2005 Place of residence Scotland REID, Eric Correspondence address Waterside Farm, 1 Fingalton Mews Newton Mearn, Glasgow, , , G77 6PE Role LLP Member Date of birth June 1936 Appointed on 18 October 2004 Place of residence United Kingdom REID, Linda Ann Correspondence address Waterside Farm, 1 Fingalton Road Newton Mearn, Glasgow, , , G77 6PE Role LLP Member Date of birth November 1942 Appointed on 18 October 2004 Place of residence Scotland RICHARD TERLEY DISCRETIONARY TRUST

ROGERS, Simon Francis Correspondence address West Farm, Newton Tony, Salisbury, , , SP4 0HF Role LLP Member Date of birth October 1956 Appointed on 18 October 2004 Place of residence England SCOTT, Alan Correspondence address 43 Royal Gardens, Bothwell, , , G71 8SF Role LLP Member Date of birth March 1955 Appointed on 18 October 2004 SMITH, Ron Correspondence address Glamis House, 33 Albert Square, Dundee, , , DD1 1DJ Role LLP Member Date of birth May 1959 Appointed on 18 October 2004 WATTS, Alex Correspondence address 4413 Cumbernauld Street, Edinburgh, , , EH3 6RG Role LLP Member Date of birth August 1971 Appointed on 18 October 2004 DEI GRATIA LIMITED

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