Agreement: (i) James Mills of Beverley, gent., Baron Vaux of Harrowden cty Northampton, and HA Cholmondeley of Sledmere, esq.; (ii) Colonel Sir Mark Sykes Bt MP; (iii) Charles Edward Barnett sq., Francis Alfred Lucas esq. and the Hon. Kenelm Pleydell Bouverie (all of the Alliance Assurance Co.).