SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP

Company number OC306212

15 officers / 13 resignations

LST SMIF PARTNERSHIP NOMINEE LIMITED

• Correspondence address: 140 London Wall, London, , , EC2Y 5DN
• Role: LLP Designated Member
• Appointed on: 2 February 2007

TRILLIUM INFRASTRUCTURE INVESTMENTS LLP

• Correspondence address: 140 London Wall, London, , , EC2Y 5DN
• Role: LLP Designated Member
• Appointed on: 10 December 2003

BACHMANN, Peter George

• Correspondence address: 117a, Mortimer Road, London, N1 4JY
• Role (Resigned): LLP Designated Member
• Date of birth: March 1977
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007
• Country of residence: United Kingdom

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, , , WN6 0EY
• Role (Resigned): LLP Designated Member
• Date of birth: March 1970
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007
• Country of residence: United Kingdom

CONLON, David George

• Correspondence address: Flat 49, Eagle Wharf, Borough High Street, London, SE1 1LZ
• Role (Resigned): LLP Designated Member
• Date of birth: March 1978
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, RH5 6HD
• Role (Resigned): LLP Designated Member
• Date of birth: April 1967
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007
• Country of residence: United Kingdom

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): LLP Designated Member
• Date of birth: May 1968
• Appointed on: 3 December 2003
• Resigned on: 2 February 2007
• Country of residence: United Kingdom

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, , , RG28 7PA
• Role (Resigned): LLP Designated Member
• Date of birth: March 1959
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007
• Country of residence: England

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, , , NW6 1LB
• Role (Resigned): LLP Designated Member
• Date of birth: November 1971
• Appointed on: 3 December 2003
• Resigned on: 2 February 2007
• Country of residence: Uk

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm, Frog Lane, Tattenhall, Chester, , , CH3 9DN
• Role (Resigned): LLP Designated Member
• Date of birth: June 1957
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007
• Country of residence: United Kingdom

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Chichester, West Sussex, PO18 0LA
• Role (Resigned): LLP Designated Member
• Date of birth: May 1965
• Appointed on: 21 October 2004
• Resigned on: 2 February 2007

RAE, Neil

• Correspondence address: 27 Benson Quay, Wapping, London, , , E1W 3TR
• Role (Resigned): LLP Designated Member
• Date of birth: October 1971
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007
• Country of residence: United Kingdom

REES, Robert Hugh Corrie

• Correspondence address: Leicester House, High Street, Penshurst, Tonbridge, , , TN11 8BT
• Role (Resigned): LLP Designated Member
• Date of birth: April 1961
• Appointed on: 3 December 2003
• Resigned on: 21 December 2006
• Country of residence: United Kingdom

RHODES, Andrew Charles Mutch

• Correspondence address: 13 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): LLP Designated Member
• Date of birth: January 1970
• Appointed on: 21 December 2006
• Resigned on: 2 February 2007
• Country of residence: United Kingdom

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, , , SW20 8RH
• Role (Resigned): LLP Designated Member
• Date of birth: September 1970
• Appointed on: 3 December 2003
• Resigned on: 2 February 2007
• Country of residence: United Kingdom