MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Tobias Humphrey James | M | 68 | DirDirector | 1999-11-24 | 2000-09-30 |
| 2 | Brown, Colin Michael (1959-04) | M | 66 | DirDirector | 1994-10-12 | 2002-06-10 |
| 3 | Calvert, Nicholas Kristian James | M | 55 | DirDirector | 2009-01-23 | 2011-06-22 |
| 4 | Clempson, Graham | M | 64 | DirDirector | 2001-09-21 | 2010-01-04 |
| 5 | Cluff, Peter Charles | M | 60 | DirDirector | 1997-06-04 | 1999-07-23 |
| 6 | Coare, Leonard James | M | 73 | DirDirector | 1997-06-04 | |
| 7 | Cummins, Diarmuid | M | 57 | DirDirector | 2002-07-26 | 2008-08-29 |
| 8 | Deacon, Susan Mary | F | 79 | DirDirector | 2002-10-22 | 2006-04-28 |
| 9 | Derry-Evans, Jonathan Edward | M | 68 | DirDirector | 1999-11-24 | 2003-05-08 |
| 10 | Dunlop, Janet Mary | F | 63 | DirDirector | 2001-01-11 | 2006-09-29 |
| 11 | Elliston, Richard Paul | M | 78 | DirDirector | 2000-03-30 | |
| 12 | Hutton, Graham Stuart | M | 67 | DirDirector | 1999-11-24 | 2001-08-23 |
| 13 | Key, Gavin | M | 49 | DirDirector | 2007-01-18 | 2008-08-15 |
| 14 | Lanphere, Scott | M | 60 | DirDirector | 1999-11-24 | 2001-04-30 |
| 15 | Leader, Thomas William | M | 61 | DirDirector | 1999-11-24 | 2003-05-08 |
| 16 | Macfie, Andrew James | M | 69 | DirDirector | 1999-11-24 | 2000-09-30 |
| 17 | Macintosh, Jonathan Hugo | M | 57 | DirDirector | 2001-12-03 | 2003-05-09 |
| 18 | Minter, Christopher John (1966-11) | M | 59 | DirDirector | 2003-12-05 | 2011-06-22 |
| 19 | Smith, Alistair Charles Fairley | M | 58 | DirDirector | 2003-06-05 | 2011-06-22 |
| 20 | Thomason, Peter (1954-09) | M | 71 | DirDirector | 2001-08-08 | |
| 21 | Weston, Mark (1957-07) | M | 68 | DirDirector | 1999-11-24 | 2000-09-30 |
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