1. Frederick Lowry Barnwell of Russell Square, co. Middlesex, esq.
2. John Priestley of Kirdrefaig, co. Anglesey, esq. and William Lloyd Caldecot of Laura Place, Bath, esq.
3. Thomas Edward Twisden of Russell Square, esq.
Appointment of #2 and #3 as Trustees of the will of Rev. Benjamin Conway Conway.