| BHF NOMINEES NO 1 LIMITED ACTIVE | LLP Designated Member | 04 Feb 2006 | | | | 31, Fleece Road, Long Ditton, Surbiton, Surrey, KT6 5JP, England |
| BHF NOMINEES NO 2 LIMITED ACTIVE | LLP Designated Member | 04 Feb 2006 | | | | 31, Fleece Road, Long Ditton, Surbiton, Surrey, KT6 5JP, England |
| AMIN, Shilpa ACTIVE | LLP Member | 05 Apr 2007 | | United Kingdom | February 1967 | 116 Kempe Road, London, NW6 6SL |
| CHALLENOR, George Bowring ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | January 1967 | 94 Richmond Hill Court, Richmond, TW10 6BG |
| CHALLENOR, Virginia ACTIVE | LLP Member | 04 Dec 2014 | | United Kingdom | June 1946 | 94, Richmond Hill Court, Richmond, Surrey, TW10 6BG, England |
| CHAMBERS, John Edmond ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | January 1965 | Gibson Barn, Rowley Hill Farm, Little Walden, Saffron Walden, Essex, CB10 1UZ, England |
| CHESTERTON, Michael ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | February 1970 | 24 Kimbell Gardens, London, SW6 6QQ |
| COOMBS, Richard Adam ACTIVE | LLP Member | 31 Oct 2006 | | England | January 1971 | Great Dalby House, 11 Nether End, Great Dalby, Melton Mowbray, LE14 2EY, England |
| COWDERY, Philip John ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | July 1956 | Alanadene, Hook Green Lane, Wilmington, Kent, DA2 7AJ |
| DAVIS, Roger William John ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | June 1956 | Shrivenham House, 1 Claypits Lane, Shrivenham, Swindon, SN6 8AH |
| DE BOISSARD, Gael ACTIVE | LLP Member | 21 Sep 2006 | | England | April 1967 | 25 Stratford Road, London, W8 6RA |
| DOLAN, Daniel ACTIVE | LLP Member | 05 Apr 2007 | | United Kingdom | June 1975 | 258, Berglen Court, 19 Branch Road, London, E14 7JZ, United Kingdom |
| DOSMOND, Cyril Pierre ACTIVE | LLP Member | 18 Dec 2006 | | United Kingdom | April 1972 | 1 Manor House Drive, Walton-On-Thames, KT12 5DF |
| FARRER-BROWN, Mark David ACTIVE | LLP Member | 17 Oct 2006 | | England | December 1966 | Flat 15, 22 Brook Mews North, London, W2 3BW |
| FULLALOVE, Michael Robert ACTIVE | LLP Member | 19 Mar 2007 | | England | January 1974 | 1 Varsity Row, Mortlake, London, SW14 7SA |
| GOLDSMITH, Christopher David, Tr Revd Dr ACTIVE | LLP Member | 21 Sep 2006 | | England | October 1954 | Vounder, Tresillian, Truro, TR2 4BW, England |
| GORDON-BROWN, Paul ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | March 1962 | 4 Belvedere Avenue, Wimbledon, London, SW19 7PS |
| HARRISON, Anthony John ACTIVE | LLP Member | 21 Sep 2006 | | England | February 1948 | Linwood, 54 Acacia Way, Sidcup, DA15 8WW |
| HASTINGS, Susan Freda ACTIVE | LLP Member | 08 Feb 2007 | | United Kingdom | January 1946 | 54 Bath Road, Emsworth, PO10 7ES |
| HASWELL, Mark Charles ACTIVE | LLP Member | 21 Sep 2006 | | Gbr | July 1965 | 2, Ridley Road, Wallingham, Surrey, CR6 9LR |
| HAYES, Simon ACTIVE | LLP Member | 21 Sep 2006 | | England | April 1970 | 111 Old Broad Street, London, EC2N 1PH |
| HEINEN, Ingo ACTIVE | LLP Member | 21 Feb 2007 | | United Kingdom | February 1973 | Flat 51, 1 Chepstow Place, London, W2 4TE, United Kingdom |
| HOLDSWORTH HUNT, Christopher ACTIVE | LLP Member | 21 Sep 2006 | | England | August 1942 | 1, Hillsleigh Road, London, W8 7LE, United Kingdom |
| JOHNSON, Howard ACTIVE | LLP Member | 09 Oct 2006 | | Wales | October 1949 | Angorfa, Rowen, Conwy, LL32 8YW, Wales |
| LAZELL, Brian Clive ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | December 1958 | Elm Croft, The Fairway, Weybridge, KT13 0RZ, United Kingdom |
| LEVINE, Ben Leslie ACTIVE | LLP Member | 21 Sep 2006 | | England | June 1975 | 76, Lyford Road, London, SW18 3JW, United Kingdom |
| MORSE, Robert Calvin ACTIVE | LLP Member | 21 Sep 2006 | | England | September 1966 | Stegghouse Farm, Moorside Lane, Addingham, Moorside, Ilkley, LS29 9JX |
| MULCHAND, Rajand Jethanand ACTIVE | LLP Member | 07 Dec 2006 | | United Kingdom | April 1948 | 6 Thorn Road, Bramhall, Stockport, SK7 1HQ |
| MURRAY, Neil Andrew ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | July 1969 | 114, Manor Park, London, SE13 5RH, United Kingdom |
| OBORNE, Christopher ACTIVE | LLP Member | 21 Sep 2006 | | England | May 1950 | 19 Birchfield, Sevenoaks, TN14 6DQ |
| OBORNE, George ACTIVE | LLP Member | 21 Sep 2006 | | England | May 1950 | 70, Wansunt Road, Bexley, DA5 2DJ, England |
| PEACOCK, David Edward ACTIVE | LLP Member | 20 Nov 2006 | | United Kingdom | March 1973 | W2 |
| SANDERS, David John ACTIVE | LLP Member | 02 Nov 2006 | | United Kingdom | February 1965 | 18 Fairacres, Cobham, KT11 2JW |
| TURNER, Grant Alan ACTIVE | LLP Member | 21 Sep 2006 | | United Kingdom | March 1964 | Pilgrims Hall, Pilgrims Lakes, Harrietsham, Maidstone, ME17 1BY |
| WALSH, Rupert ACTIVE | LLP Member | 05 Apr 2007 | | United Kingdom | April 1964 | 28, Thornton Road, Wimbledon Village, London, SW19 4NG |
| WHITE, John James ACTIVE | LLP Member | 15 Nov 2006 | | England | January 1969 | 3, Kent Terrace, Regents Park, London, NW1 4RP, United Kingdom |
| WOLFE, Stephen Henry ACTIVE | LLP Member | 05 Apr 2007 | | England | October 1966 | Dow Wood Cottage, Mill End Green, Great Easton Dunmow, Essex, CM6 2DW, United Kingdom |
| BHF HOLDINGS NO1 LIMITED ACTIVE | LLP Member | 31 Oct 2006 | | | | 31 Fleece Road, Fleece Road, Long Ditton, Surbiton, Surrey, KT6 5JP, England |
| SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED RESIGNED | LLP Member | 21 Sep 2006 | 04 Dec 2014 | | | 18, Esplanade, St Helier, JE4 8RY, Jersey |