1. The Rt. Hon. Edward Gordon Lord Penrhyn and the Rt. Hon Maria Louisa Lady Penrhyn his wife.
2. The Rt. Hon. Frederick Ernest Seymour commonly called Lord William Seymour and Philip Pleydell Bouverie of no. 1 Pall Mall East, co. Middlesex, Banker.
Appointment by no. 1 of no. 2 as new trustees of their marriage settlement.