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Scott Fairgrieve - Director (British, 57 years old, born June 1969)
Appointed 12 February 2016
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Active
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Erik Haugen - Director (American, 55 years old, born July 1971)
Appointed 30 January 2014
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Active
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Case Lawrence - Director (American, 54 years old, born February 1972)
Appointed 30 January 2014
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Active
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