| Christopher Michael Lefroy Oulton | Llp Designated Member | 30 Mar 2007 | 25 Aug 2011 | - | 66 years |
| Dennis Francis Gepp | Llp Member | 1 May 2007 | 13 Apr 2012 | - | 76 years |
| Federated Global Holdings Llc | Corporate Llp Designated Member | 13 Apr 2012 | 13 Sept 2024 | United States Of America | - |
| Federated Holdings (uk) Ii Limited | Corporate Llp Designated Member | 6 Mar 2024 | 18 Mar 2024 | United Kingdom | - |
| Federated Holdings (uk) Limited | Corporate Llp Designated Member | 13 Apr 2012 | 6 Mar 2024 | United Kingdom | - |
| Gavin James Haywood | Llp Designated Member | 1 Jul 2010 | 13 Apr 2012 | - | 54 years |
| Henry Gerald Buckmaster | Llp Member | 1 May 2007 | 13 Apr 2012 | - | 70 years |
| Judith Mary Benson | Llp Member | 1 Jun 2007 | 13 Apr 2012 | - | 64 years |
| Matrix Group Limited | Corporate Llp Designated Member | 30 Mar 2007 | 21 Sept 2011 | United Kingdom | - |
| Matrix Prcm Limited | Corporate Llp Designated Member | 30 Mar 2007 | 13 Apr 2012 | United Kingdom | - |