| PENROSE BIDCO LIMITED ACTIVE | LLP Designated Member | 18 Jan 2013 | | | | 47, Esplanade, St Helier, Jersey, JE1 0BD |
| QUILTER CHEVIOT HOLDINGS LIMITED ACTIVE | LLP Designated Member | 18 Jan 2013 | | | | St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom |
| HUGHES, Martin Brian RESIGNED | LLP Designated Member | 03 Mar 2006 | 18 Jan 2013 | United Kingdom | September 1961 | 90, Long Acre, London, WC2E 9RA, England |
| KERR-DINEEN, Michael Norman Colin RESIGNED | LLP Designated Member | 08 May 2006 | 18 Jan 2013 | England | July 1952 | 21, Onslow Gardens, London, SW7 3AL |
| SCOTT- GATTY, James Alexander RESIGNED | LLP Designated Member | 08 May 2006 | 18 Jan 2013 | | June 1958 | 20 Heathcote Road, Twickenham, TW1 1RX |
| ARGHEBANT, Phillip Stuart RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | October 1953 | 30 Springfield Road, London, NW8 0QN |
| BARNACLE, Paul Patrick RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | England | March 1968 | Wood Edge, 20b Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ, United Kingdom |
| BARNES, Avril RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | England | January 1960 | 11b Connaught House, 11 Clifton Gardens, Little Venice, London, W9 1AL |
| BECK, James RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | August 1976 | 4, Ashcombe Street, London, SW6 3AN |
| BOLAM, Robert RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | May 1945 | The Old School House, Peasemore, Newbury, RG20 7JH |
| BRASINGTON, Ian RESIGNED | LLP Member | 06 Apr 2012 | 18 Jan 2013 | United Kingdom | January 1976 | 9, Kings Chase, Willesborough Lees, Ashford, Kent, TN24 0LQ |
| BUCKHURST, Lord William RESIGNED | LLP Member | 01 Jan 2010 | 18 Jan 2013 | Uk | June 1979 | 8-9, Hobury Street, London, SW10 0JB |
| BURBIDGE, Philip RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | United Kingdom | May 1966 | 1, Lynwood Green, Rayleigh, Essex, SS6 7NE |
| BUXTON, Edward Robert RESIGNED | LLP Member | 01 Jan 2010 | 18 Jan 2013 | England | February 1977 | 22, Airedale Road, London, SW12 8SF, United Kingdom |
| CATERER, Mark RESIGNED | LLP Member | 01 Jul 2011 | 18 Jan 2013 | United Kingdom | January 1973 | 90 Long Acre, London, WC2E 9RA |
| CHALKLEY, Alexander RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | October 1975 | 35 Ashness Road, London, SW11 6RY |
| COWPER COLES, John Peter RESIGNED | LLP Member | 01 Oct 2007 | 18 Jan 2013 | England | September 1959 | Westwood House, West Meon, Petersfield, GU32 1JR |
| DAVIES, Thomas RESIGNED | LLP Member | 03 Nov 2008 | 23 Oct 2009 | | May 1974 | 36, Summerlands Avenue, London, W3 6ER |
| EASON, William Duncan RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | England | January 1950 | The Manor House, Whitchurch, Pangbourne, RG8 7EX |
| EWER, Mark RESIGNED | LLP Member | 09 Mar 2011 | 18 Jan 2013 | | June 1963 | 90 Long Acre, London, WC2E 9RA |
| HARDING, James RESIGNED | LLP Member | 01 Jan 2010 | 18 Jan 2013 | United Kingdom | October 1974 | Westwood, Fletching Common, Newick, Lewes, East Sussex, BN8 4QS |
| HASKINS, Andrew RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | United Kingdom | July 1962 | 52, Christchurch Street, Chelsea, London, SW3 4AR |
| HEARSUM, Matthew RESIGNED | LLP Member | 06 Apr 2012 | 18 Jan 2013 | United Kingdom | April 1980 | 5 West Cliff Court, 25 Portarlington Road, Westbourne, Bournemouth, BNH4 8BX |
| HIBBERT, Nigel RESIGNED | LLP Member | 20 May 2011 | 18 Jan 2013 | United Kingdom | January 1975 | 90 Long Acre, London, WC2E 9RA |
| LAHAISE, Thomas RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | February 1977 | 44, Markham Street, London, SW3 3NR |
| LANGLEY, Caroline Moira RESIGNED | LLP Member | 01 Jan 2010 | 18 Jan 2013 | Uk | June 1976 | 7, Pleydell Avenue, London, W6 0XX |
| LANGLEY, Nicholas RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | March 1944 | Hilgay 50, Warren Road, Guildford, Surrey, GU1 2HG |
| LEGGE, Richard Charles Gounter RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | United Kingdom | May 1948 | Furneaux Farm, Whatfield, Nr Ipswich, IP7 6QJ |
| LEVY, Kenneth Gary Sholem RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | England | February 1943 | 6 Mancroft Court, St. Johns Wood, London, NW8 6QU |
| MACFARLANE, Charles Keble RESIGNED | LLP Member | 02 Apr 2007 | 30 Apr 2010 | United Kingdom | May 1953 | 26, Belleville Road, London, SW11 6QT |
| MALPAS, David RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | June 1962 | Church Farm House, Rod Bourne, Mamesbury, SN1 6OE |
| MANN, James Benjamin RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | England | December 1965 | Burntwood, Tanyard Lane, Danehill, West Sussex, RH17 7JP |
| MATHEWSON, George Ross, Sir RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | Scotland | May 1940 | Merklands House, Ballintuim, Blairgowrie, PH10 7NN |
| MCINTOSH, Alan Stewart RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | July 1959 | Flat 102a Marlborough Buildings, 61 Walton Street, London, SW3 2JY |
| MILLER, David Russell RESIGNED | LLP Member | 05 Mar 2007 | 18 Jan 2013 | United Kingdom | March 1958 | 39 Half Moon Lane, London, SE24 9JX |
| NAYLOR-LEYLAND, Edward RESIGNED | LLP Member | 01 Jul 2008 | 18 Jan 2013 | | November 1978 | 5a, Lindfield Gardens, London, NW3 6PX |
| NORMAN, Donald John Dominic RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | United Kingdom | March 1960 | 97 Onslow Square, London, SW7 3LU |
| PHILIPSON, Alexander RESIGNED | LLP Member | 03 Oct 2011 | 18 Jan 2013 | | June 1975 | 6, The Old Courthouse, 45 North End Road, London, W14 8SZ, United Kingdom |
| REID, Willaim RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | United Kingdom Surrey | May 1973 | Fir Tree Cottage, Blackheath Lane, Albury, Guildford, Surrey, GU5 9AU |
| RICHARDS, Fiona Yvonne RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | July 1956 | 20 Cinnamon Street, Wapping, London, E1W 3NJ |
| RICHARDSON, Clive Ian RESIGNED | LLP Member | 03 Nov 2008 | 31 Oct 2009 | England | October 1969 | Lardon Lodge, Wallingford Road, Streatley, Berkshire, RG8 9JX |
| ROTHWELL, Gerald Charles RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | England | April 1963 | 10 Cheltenham Terrace, London, SW3 4RD |
| SEXTON, Paul RESIGNED | LLP Member | 15 Dec 2008 | 25 Jan 2010 | | March 1963 | 56, Gloucester Road, London, SW7 4UB |
| STAMFORD, Daniel RESIGNED | LLP Member | 01 Jan 2010 | 18 Jan 2013 | Uk | October 1967 | 148, Mid Street, South Nutfield, Redhill, Surrey, RH1 5RP |
| TASH, Adam Justin RESIGNED | LLP Member | 01 Jan 2008 | 26 Nov 2008 | United Kingdom | May 1971 | 40, Park Grove, Edgware, Middlesex, HA8 7SJ |
| TAYLER, Dominic Bertram Charles RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | England | January 1967 | Old Rectory, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL |
| THOMPSON, Gregory RESIGNED | LLP Member | 06 Oct 2007 | 20 Oct 2008 | | June 1978 | 2 Courtfield Mews, London, SW5 0NH |
| TULLETT, Robert RESIGNED | LLP Member | 06 Oct 2006 | 02 Jan 2011 | | October 1952 | Stourton, The Glade, Kingswood, KT20 6LL |
| WALKER, Simon Ian RESIGNED | LLP Member | 22 Aug 2011 | 18 Jan 2013 | England | February 1966 | Border House, Brimstage Road, Heswall, Wirral, CH60 1XG |
| WELLER, David RESIGNED | LLP Member | 10 Sep 2007 | 17 Oct 2008 | | November 1972 | 21 Grantley Heights, Kennet Side, Reading, RG1 3EG |
| WESTON, Daniel RESIGNED | LLP Member | 06 Apr 2012 | 18 Jan 2013 | United Kingdom | September 1976 | 15, Bromley Gardens, Bromley, BR2 0ES |
| WRITER, Peter RESIGNED | LLP Member | 06 Oct 2006 | 18 Jan 2013 | | January 1956 | Pullens Farm House, Lamberhurst Road, Horsmonden, TN12 8ED |
| BEECHNUT LIMITED RESIGNED | LLP Member | 23 Dec 2009 | 18 Jan 2013 | | | 90, Long Acre, London, WC2E 9RA |
| OLD OAK HOLDINGS LIMITED RESIGNED | LLP Member | 03 Mar 2006 | 18 Jan 2013 | | | 7th Floor, 90 Long Acre, London, WC2E 9RA |