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Pedeer Berg - Director (American, 54 years old, born August 1972)
Appointed 17 January 2013
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Active
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Beckie Crane - Director (British, 46 years old, born January 1980)
Appointed 17 January 2013, Resigned 10 June 2016
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Resigned
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Mark Elliott - Director (British, 53 years old, born May 1973)
Appointed 17 January 2013
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Active
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Frederick Forsyth - Director (British, 42 years old, born September 1984)
Appointed 17 January 2013, Resigned 14 February 2014
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Resigned
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Robert Morley - Director (New Zealander, 50 years old, born April 1976)
Appointed 17 January 2013
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Active
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