| BH FILM ADMINISTRATION NOMINEES 1 LTD ACTIVE | LLP Designated Member | 10 May 2010 | | | | Old School House, Church Lane, Nyetimber, Hassocks, West Sussex, BN6 9BT, United Kingdom |
| BH FILM ADMINISTRATION NOMINEES 2 LIMITED ACTIVE | LLP Designated Member | 10 May 2010 | | | | Old School House, Church Lane, Nyetimber, Hassocks, West Sussex, BN6 9BT, United Kingdom |
| ALGAR, Richard Gregory ACTIVE | LLP Member | 11 Mar 2005 | | United Kingdom | September 1968 | 6 Grimsargh Manor, Grimsargh, Preston, PR2 5LZ |
| ALLAN, James Martyn ACTIVE | LLP Member | 05 Apr 2005 | | England | January 1976 | Oakwood Barn, Stoney Lane, Goosnargh, Preston, Lancashire, PR3 2WH |
| ALLAN, Tanya Louise ACTIVE | LLP Member | 05 Apr 2005 | | United Kingdom | November 1967 | East Dens, White Horse Lane Barton, Preston, PR3 5AH |
| ALLAN, Trevor Steven ACTIVE | LLP Member | 05 Apr 2005 | | United Kingdom | February 1965 | Old Samuels, Church Lane Whitechapel, Preston, PR3 2EP |
| CARNDORF, Steen Bogebjerg Andersen ACTIVE | LLP Member | 11 Mar 2005 | | England | February 1961 | The Old Forge, Ide Hill Road, Bough Beech, TN8 7PG |
| CHALLENOR, George Bowring ACTIVE | LLP Member | 05 Apr 2005 | | United Kingdom | January 1967 | 94 Richmond Hill Court, Richmond, TW10 6BG |
| CLOTHIER, Dianne ACTIVE | LLP Member | 20 Jan 2005 | | England | May 1965 | Wilton Lodge, High Street Blyth, Worksop, S81 8EQ |
| COTTON, Richard Henry ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | September 1976 | 101 Narbonne Avenue, London, SW4 9LQ |
| DE BOISSARD, Gael ACTIVE | LLP Member | 20 Jan 2005 | | England | April 1967 | 25 Stratford Road, London, W8 6RA |
| DERX, Jeffrey Leonard ACTIVE | LLP Member | 20 Jan 2005 | | | June 1948 | 34 Hillcrest Road, Loughton, IG1 4QQ |
| DINGLEY, Alan Howard ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | October 1948 | 14 Aviemore Way, Beckenham, BR3 3RR |
| DOUGLAS, Guy Lancelot ACTIVE | LLP Member | 05 Apr 2005 | | | July 1969 | 4 Nightingale Lane, London, SW12 8SZ |
| DUCE, Graham Adrian ACTIVE | LLP Member | 05 Apr 2005 | | | June 1962 | 4 Canberra Close, Yateley, GU46 7PZ |
| EYRES, Robert Jonathan ACTIVE | LLP Member | 20 Jan 2005 | | England | December 1949 | Hay Barn, Chesham Road, Ashley Green, Chesham, HP5 3PQ |
| FORBES, Peter ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | November 1940 | Owls Barn 12 Knowsley Way, Hildenborough, Kent, TN11 9LG |
| FOX, Nigel Jonathan Paget ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | April 1961 | 40 Nightingale Lane, London, SW12 8TF |
| GOLDSMITH, Christopher David, Reverend Dr ACTIVE | LLP Member | 20 Jan 2005 | | Uk | October 1954 | The Vicarage, 79 Mount Crescent, Brentwood, CM14 5DD |
| GORDON BROWN, Paul ACTIVE | LLP Member | 05 Apr 2005 | | | March 1962 | 4 Belvedere Avenue, Wimbledon, London, SW19 7PS |
| GRAHAM, Andrew James ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | October 1971 | 25b Rosary Gardens, London, SW7 4NH |
| GREEN, David ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | July 1956 | 5 Copperfields, Saffron Walden, CB11 4FG |
| HAMWEE, Nicholas ACTIVE | LLP Member | 11 Mar 2005 | | England | January 1967 | Hunworth Mill, Hunworth, Melton, Norfolk, NE24 2EQ |
| HAYES, Simon ACTIVE | LLP Member | 20 Jan 2005 | | England | April 1970 | 111 Old Broad Street, London, EC2N 1PH |
| HOARE, Alexander Simon ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | April 1962 | Flat 3, 21 Craven Hill, London, W2 3EN |
| HOLDSWORTH HUNT, Christopher ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | August 1942 | Flat 3 55 Melbury Road, London, W14 8AD |
| HOPEWELL, Arabella Saxon ACTIVE | LLP Member | 20 Jan 2005 | | Uk | November 1968 | Flat 8 18 Tedworth Square, London, SW3 4DY |
| JEWELL, Russell Paul ACTIVE | LLP Member | 20 Jan 2005 | | England | September 1959 | Horsehatches, Potters Hill, Hambledon, Godalming, GU8 4DW |
| LAZELL, Brian Clive ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | December 1958 | Elm Croft, The Fairway, Weybridge, KT13 0RZ |
| LEWIS, Craig Peter ACTIVE | LLP Member | 20 Jan 2005 | | | June 1971 | Serendipity, 52 Hill Brow, Bickley, BR1 2PQ |
| MARTINEAU, Michael Peter, Dr ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | December 1944 | Meadow House, Mill Lane, Hildenborough, Tonbridge, TN11 9LX |
| MCGRAW, Gary Thomas ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | March 1964 | 8 Homestead, Broomfield, Chelmsford, CM1 7WT |
| MCGREGOR, Roy ACTIVE | LLP Member | 05 Apr 2005 | | | January 1960 | Les Vignes, Mount Durand, St. Peter Port, Guernsey, GY1 1DX |
| MILLEN, Karen Denise ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | September 1961 | The Lodge, 243-245tonbridge Road, Wateringbury, ME18 5PA |
| MILLER, Alexander Robert ACTIVE | LLP Member | 20 Jan 2005 | | England | November 1961 | 47 Wigley Bush Lane, South Weald, Brentwood, CM14 5QP |
| MULLINEAUX, Anthony Philip ACTIVE | LLP Member | 20 Jan 2005 | | Hong Kong | July 1967 | House B51 Regalia Bay, Wong Ma Kok Road Stanley, Hong Kong |
| MURRAY, Neil Andrew ACTIVE | LLP Member | 11 Mar 2005 | | United Kingdom | July 1969 | Flat 2, 11 Morden Road Blackheath, London, SE3 0AA |
| NORTON, Anthony John ACTIVE | LLP Member | 05 Apr 2005 | | England | April 1948 | Merricourt, Windmill Lane, Appleton, Warrington, WA4 5JP |
| O'BRIEN, John ACTIVE | LLP Member | 05 Apr 2005 | | | March 1959 | 6 Sandforth Close, West Derby, Liverpool, L12 1LJ |
| O'MULLOY, John Michael ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | May 1957 | The Old House, Bighton, Alresford, SO24 9RE |
| OUTLAW, Kerry Ann ACTIVE | LLP Member | 24 Mar 2005 | | England | December 1963 | The Old Forge, Ide Hill Road, Bough Beech, Edenbridge, TN8 7PG |
| PARKHOUSE, Richard ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | September 1959 | 9 Belgrave Road, Barnes, London, SW13 9NS |
| PINGGERA, Michael Peter ACTIVE | LLP Member | 05 Apr 2005 | | England | April 1970 | 6 The Close, Reigate, RH2 7BN |
| PINHORN, Andrew Peter ACTIVE | LLP Member | 20 Jan 2005 | | | December 1957 | Postern Forge, Postern Lane, Tonbridge, TN11 0QU |
| PRINCE, Michael John ACTIVE | LLP Member | 05 Apr 2005 | | England | December 1954 | Holt Green House, 2 Brookfield Lane, Aughton, L39 6SP |
| STALLIBRASS, Michael James Dahl ACTIVE | LLP Member | 20 Jan 2005 | | England | June 1951 | 25b Marryat Road, Wimbledon, London, SW19 5BB |
| STEPHENS, Peter Anthony ACTIVE | LLP Member | 05 Apr 2005 | | United Kingdom | March 1950 | Whitewalls, 20 Oakfield Lane, Keston, BR2 6BY |
| STUART, Ian Iveson ACTIVE | LLP Member | 30 Mar 2005 | | United Kingdom | October 1951 | The Old Kennels, Farnley, Otley, LS21 2QJ |
| TRIMMING, Peter Henry ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | May 1960 | 68 Portmore Park Road, Weybridge, KT13 8EX |
| TURNER, Grant Alan ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | March 1964 | Pilgrims Hall, Pilgrims Lakes, Harrietsham, Maidstone, ME17 1BY |
| WALSH, Rupert ACTIVE | LLP Member | 20 Jan 2005 | | United Kingdom | April 1964 | 28, Thornton Road, Wimbledon Village, London, SW19 4NG |
| WILSON, Geoffrey Charles ACTIVE | LLP Member | 05 Apr 2005 | | United Kingdom | May 1954 | The Granary, Martson, Marston, Staffs, ST5 3TB |
| DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED ACTIVE | LLP Member | 20 Jan 2005 | | | | PO BOX 603, 23-27 Seaton Place Charter Place, St Helier, Jersey, JE4 0WH, Channel Islands |
| SOUTHEAST COMPANY LIMITED ACTIVE | LLP Member | 20 Jan 2005 | | | | Sir Walter Raleigh House, 48-50 Esplanade St. Helier, Jersey, JE1 4HH |
| BH NOMINEES NO1 LIMITED RESIGNED | LLP Designated Member | 21 Sep 2004 | 10 May 2010 | | | 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG |
| BH NOMINEES NO2 LIMITED RESIGNED | LLP Designated Member | 21 Sep 2004 | 10 May 2010 | | | 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG |
| HINES, Martin Alan RESIGNED | LLP Member | 20 Jan 2005 | 20 Jan 2005 | United Kingdom | April 1946 | Paddock Lodge, Sedge Green, Roydon, Harlow, CM19 5JR |
| HOFFMAN, Stephen John RESIGNED | LLP Member | 05 Apr 2005 | 16 Jul 2009 | | April 1962 | 47 Arlington Avenue, London, N1 7BE |