| GH LLP ACTIVE | LLP Designated Member | 19 Jul 2002 | | | | 15, Suffolk Street, London, SW1Y 4HG, United Kingdom |
| GORDON HOUSE SECURITIES LIMITED ACTIVE | LLP Designated Member | 19 Jul 2002 | | | | Ely House, 37 Dover Street, London, W1S 4NJ, United Kingdom |
| BREWER, Simon Alistair ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | August 1963 | 9 St Leonards Terrace, London, SW3 4QB |
| CARR, James Ronald, Exors Of Mr ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | September 1945 | Moorhouse Hall, Warwick On Eden, Carlisle, CA4 8PA |
| COOKE, Roderick William Cameron ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | October 1945 | Mill Farm, Lower Road, Long Hanborough, OX29 8LW |
| DONNELLY, David John ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | February 1948 | Gordon House, Ham Common, Richmond, TW10 7JB |
| DOWSE, David Michael Walsh ACTIVE | LLP Member | 19 Jul 2002 | | France | January 1948 | 17 Avenue De L'Isle, 94350 Villiers Sur Marne, Paris, France |
| EMLY, John Richard Keith ACTIVE | LLP Member | 06 Apr 2004 | | United Kingdom | September 1941 | 17 Elwill Way, Park Langley, Beckenham, BR3 3AB |
| EMLY, Maria Joan ACTIVE | LLP Member | 06 Apr 2004 | | United Kingdom | May 1946 | 17 Elwill Way, Park Langley, Beckenham, BR3 3AB |
| HELLYER, Judith Margaret ACTIVE | LLP Member | 19 Jul 2002 | | England | November 1948 | 97 Brackenbury Road, Hammersmith, London, W6 0BQ |
| LANGE, Martin Montague ACTIVE | LLP Member | 19 Jul 2002 | | England | November 1943 | The Manor House, Sutton Park Sutton Green, Guildford, GU4 7QL |
| MILLER, James Christopher ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | September 1951 | 27 Fife Road, London, SW14 7EJ |
| NEWTON, Stewart Worth ACTIVE | LLP Member | 19 Jul 2002 | | England | October 1941 | 3, Dyke Close, Hove, East Sussex, BN3 6DB |
| NOTTINGHAM, Lucie Margaret ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | May 1942 | Trenarth, Constantine, Falmouth, Cornwall, TR11 5JN |
| PALMER, John Andrew ACTIVE | LLP Member | 19 Jul 2002 | | Hungary | July 1960 | Magyar Banhegyes, Tanya 13, 5667, Hungary |
| PETER, Bowes ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | January 1960 | Rowntree Wharf, Navigation Road, York, YO1 9WE |
| SCOTT, Andrew Hillyer ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | April 1952 | Lower Lye, East Knoyle, Salisbury, SP3 6AQ |
| SEABROOK, Peter Geoffrey ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | March 1954 | 121 Home Park Road, Wimbledon, London, SW19 7HT |
| STUART MENTETH, Charles ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | November 1950 | Monkcastle, Kilwinning, KA13 6PN |
| TALBOT, Anthony Francis Wyndham ACTIVE | LLP Member | 19 Jul 2002 | | United Kingdom | September 1961 | 23 Wandle Road, London, SW17 7DL |
| WILLIAMSON, Brian ACTIVE | LLP Member | 19 Jul 2002 | | | February 1945 | 23 Paultons Square, London, SW3 5AP |
| ABACUS (C.I.) LIMITED ACTIVE | LLP Member | 10 Mar 2004 | | | | La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1BJ |
| AIB TRUST CO. (JERSEY) LIMITED AS TRUSTEE OF THE PM FALLON 2001 SETTLEMENT ACTIVE | LLP Member | 19 Jul 2002 | | | | Aib House, Grenville Street, St Helier, Jersey, Channel Islands, JE4 9WN |
| CALDWELL ASSOCIATES LIMITED ACTIVE | LLP Member | 19 Jul 2002 | | | | Suite F5, Hirzel Court, St Peter Port, Guernsey, GY1 4HU |
| RANSOME'S DOCK LIMITED ACTIVE | LLP Member | 19 Jul 2002 | | | | Stanny House Farm, Iken, Woodbridge, Suffolk, IP12 2EY, United Kingdom |
| GORDON HOUSE ASSET MANAGEMENT LIMITED RESIGNED | LLP Designated Member | 15 Apr 2002 | 19 Jul 2002 | | | 5 Half Moon Street, London, W1J 7AZ |
| GORDON HOUSE LIMITED RESIGNED | LLP Designated Member | 15 Apr 2002 | 19 Jul 2002 | | | 5 Half Moon Street, London, W1J 7AZ |
| EMLY, John Richard Keith RESIGNED | LLP Member | 19 Jul 2002 | 06 Apr 2004 | United Kingdom | September 1941 | 17 Elwill Way, Park Langley, Beckenham, BR3 3AB |
| EMLY, Maria Joan RESIGNED | LLP Member | 19 Jul 2002 | 06 Apr 2004 | United Kingdom | May 1946 | 17 Elwill Way, Park Langley, Beckenham, BR3 3AB |
| OVAL IMPORT EXPORT LIMITED RESIGNED | LLP Member | 19 Jul 2002 | 05 Jan 2004 | | | Suites 13 & 15, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA |
| PRAXIS TRUSTESS LIMITED RESIGNED | LLP Member | 05 Jan 2004 | 10 Mar 2004 | | | Suites 13 & 15 Sarnia House, Le Trucho St Peter Port, Guernsey, GY1 4NA |