(i) The Hon. Thomas Edward Mostyn Lloyd Mostyn of Mostyn, co. Flint, M.P.
(ii) The Rt. Hon. Edward Mostyn Lord Mostyn.
(iii) Henry Seymour Westmacott of Bedford Row, co. Middlesex, esq.
(iv) John Feltham of London, banker, Robert Ingham of London, esq., M.P., Samuel Hayhurst Lucas of Brighton, co. Sussex, esq., and Charles Lushington of Brighton, esq.
For (iv) to apply sums of money raised from the sales of the Pengwern, Rhyd and Gop estates to specified purposes.