| BAKER STREET TECHNOLOGIES LIMITED ACTIVE | LLP Designated Member | 27 Mar 2013 | | | | 88/90, Baker Street, London, W1U 6TQ, England |
| QUADRATUS BIOFINANCE LTD ACTIVE | LLP Designated Member | 07 Sep 2012 | | | | 88/90, Baker Street, London, W1U 6TQ, England |
| ARKLEY, David ACTIVE | LLP Member | 11 Nov 2013 | | United Kingdom | December 1963 | Thistleflat House, High West Road, Crook, Co. Durham, DL15 9NS, United Kingdom |
| BROWN, John Buchanan Vincent ACTIVE | LLP Member | 05 Dec 2013 | | Scotland | March 1950 | Southgate House, 20 Pentland Avenue, Colinton, Edinburgh, EH13 0HZ, United Kingdom |
| COYLE, Mark Robert ACTIVE | LLP Member | 13 Nov 2013 | | United Kingdom | August 1956 | 3, Poynt Chase, Worsley, Manchester, Lancashire, M28 1FQ, United Kingdom |
| HUGHES, Paul ACTIVE | LLP Member | 11 Nov 2013 | | England | September 1963 | 1, Pebworth Cottages, Mcclaren Way, West Herrington, Sunderland, DH4 4NP, United Kingdom |
| LOUDON, John Alexander ACTIVE | LLP Member | 05 Dec 2013 | | United Kingdom | December 1949 | 6c, Essex Road, Edinburgh, EH4 6LG, United Kingdom |
| MACSHERRY, Conor ACTIVE | LLP Member | 14 Nov 2013 | | Northern Ireland | January 1964 | 35, Vauxhall Park, Belfast, County Antrim, BT9 5HB, Northern Ireland |
| MCDONALD, Steven James ACTIVE | LLP Member | 15 Nov 2013 | | United Kingdom | August 1975 | 8, Forest Drive, Westhoughton, Bolton, BL5 3DH, England |
| MCMILLAN, Scott Graeme ACTIVE | LLP Member | 05 Dec 2013 | | Scotland | August 1972 | 29, Blackhill Gardens, Summerston, Glasgow, G21 5NE, United Kingdom |
| MILLAR, Ronald Martin ACTIVE | LLP Member | 05 Dec 2013 | | Scotland | March 1965 | Inglefield, Mosswell Road, Milngavie, Glasgow, G62 8HB, United Kingdom |
| PEACOCK, Philip Gerard ACTIVE | LLP Member | 11 Nov 2013 | | United Kingdom | May 1941 | 12, Queens Road, Harrogate, North Yorkshire, HG2 0HB, United Kingdom |
| SALGADO FERNANDEZ, Miguel Angel ACTIVE | LLP Member | 11 Nov 2013 | | United Arab Emirates | October 1975 | PO BOX 923031, Palm Jumeirah, Frond A Villa 64, Dubai, Uae, Uae |
| TOTAL PENSION SOLUTIONS LIMITED ACTIVE | LLP Member | 11 Nov 2013 | | | | 28, Irish Town, Gibraltar, Gibraltar, United Kingdom |
| GROSVENOR PARK NOMINEES NO.1 LIMITED RESIGNED | LLP Designated Member | 07 Sep 2012 | 27 Mar 2013 | | | 7, Hanover Square, 3rd Floor, London, W1S 1HQ, United Kingdom |