1. Rt Hon. Charles Lord Viscount Dillon of Ireland, kt of the Order of St Patrick
2. Hon. Henry Augustus Dillon, his eldest son
3. James Cooper of Grays Inn, Middx, gent.
4. Hon. Augustus Phipps, excise commissioner
5. Rt Hon. Henry Lord Mulgrave and Hon. Edmund Phipps, Colonel in H.M.1st Regiment of Foot Guards Property: Manors, lands, tenements, tithes and hereditaments in Buckinghamshire & Oxfordshire heretofore of George Henry Earl of Lichfield deceased