1. The Rt. Hon. George Sholto Gordon Baron Penrhyn.
2. Henry Hales Pleydell Bouverie of 1 Pall Mall East, co. Middlesex, Banker.
3. Algernon St. George William Rushout Rushout.
Appointment by no. 1 of nos. 2 and 3 as new trustees of his marriage settlement (with his first wife Pamela Blanche Rushout Rushout and dated 20 August 1860)