| Galliard Developments Limited | Corporate Llp Designated Member | 20 Mar 2015 | 18 Oct 2017 | United Kingdom | - |
| Rock Investment Holdings Limited | Corporate Llp Designated Member | 10 Sept 2008 | 1 Sept 2009 | United Kingdom | - |
| Stephen Stuart Solomon Conway | Llp Designated Member | 1 Sept 2009 | 20 Mar 2015 | - | 78 years |
| Vincent Daniel Goldstein | Llp Designated Member | 4 Dec 2006 | 10 Sept 2008 | - | 66 years |
| Waterlow Nominees Limited | Corporate Llp Designated Member | 4 Dec 2006 | 31 Dec 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Llp Designated Member | 4 Dec 2006 | 31 Dec 2007 | United Kingdom | - |