Largest profit: RICC A/S (2015) '1,229,520 DKK
Most equity: TREFOR EL-NET A/S (2013) '1,200,364 DKK
Biggest loss: INEOS E&P (Petroleum Denmark) ApS (2015) '-396,117 DKK
Inactive
Director (2000-04-01 - 2000-04-28)
Active
Director (2022-07-01 - 2022-08-15)
Ultimate beneficial owner (2022-07-01 - 2022-08-15) 100% ownership (2022-07-01 – 2022-08-15 ) 100% voting rights (2022-07-01 – 2022-08-15 )
Active
Ultimate beneficial owner (2019-07-01 - 2019-07-16) 100% ownership (2019-07-01 – 2019-07-16 ) 100% voting rights (2019-07-01 – 2019-07-16 )
Director (2019-07-01 - 2019-07-16)
Inactive
Director (2007-05-01 - 2007-05-16)
Active
Director (2012-02-15 - 2012-03-12)
Inactive
Director (2023-03-01 - 2023-05-10)
Ultimate beneficial owner (2023-03-01 - 2023-05-10) 100% ownership (2023-03-01 – 2023-05-10 ) 100% voting rights (2023-03-01 – 2023-05-10 )
Active
Director (2016-03-01 - 2016-04-28)
Inactive
Director (2015-10-01 - 2015-10-29)
Active
Director (2006-11-14 - 2006-12-21)
Inactive
Director (1998-10-01 - 1998-12-28)
Inactive
Director (2013-06-01 - 2013-06-12)
Inactive
Ultimate beneficial owner (2020-08-21 - 2020-10-06) 100% ownership (2020-08-21 – 2020-10-06 ) 100% voting rights (2020-08-21 – 2020-10-06 )
Director (2020-08-21 - 2020-10-06)
Inactive
Legal owner (2008-09-01 - 2009-03-12)
Inactive
Board member (2005-06-13 - 2005-06-28)
Active
Director (1999-11-15 - 2000-02-08)
Active
Director (2022-11-25 - 2023-01-09)
Ultimate beneficial owner (2022-11-25 - 2023-01-09) 100% ownership (2022-11-25 – 2023-01-09 ) 100% voting rights (2022-11-25 – 2023-01-09 )
Inactive
Director (2015-07-01 - 2015-07-14)
Active
Director (2006-11-14 - 2007-08-13)
Active
Board member (2006-06-12 - 2006-07-13)
Director (2006-06-12 - 2006-07-13)
Active
Director (1999-04-01 - 1999-05-03)
Board member (1999-04-01 - 1999-05-03)
Inactive
Director (2016-06-20 - 2016-06-23)
Active
Director (1998-01-01 - 1998-06-29)
Inactive
Director (2012-11-01 - 2012-11-27)
Active
Director (2005-09-22 - 2005-10-11)
Inactive
Director (2016-06-01 - 2016-06-13)
Active
Director (2008-03-01 - 2008-03-05)
Active
Director (2019-07-01 - 2019-07-02)
Ultimate beneficial owner (2019-07-01 - 2019-07-02) 100% ownership (2019-07-01 – 2019-07-02 ) 100% voting rights (2019-07-01 – 2019-07-02 )
Active
Director (2011-01-01 - 2011-09-20)
Active
Director (2022-11-25 - 2023-01-09)
Ultimate beneficial owner (2022-11-25 - 2023-01-09) 100% ownership (2022-11-25 – 2023-01-09 ) 100% voting rights (2022-11-25 – 2023-01-09 )
Active
Director (2024-07-01 - 2024-08-22)
Ultimate beneficial owner (2024-07-01 - 2024-08-22) 100% ownership (2024-07-01 – 2024-08-22 ) 100% voting rights (2024-07-01 – 2024-08-22 )
Active
Director (1999-04-01 - 1999-05-05)
Active
Director (2023-01-01 - 2023-05-17)
Ultimate beneficial owner (2023-01-01 - 2023-05-17) 100% ownership (2023-01-01 – 2023-05-17 ) 100% voting rights (2023-01-01 – 2023-05-17 )
Inactive
Director (2015-09-01 - 2015-09-07)
Active
Director (2010-12-01 - 2012-09-15)
Active
Director (2008-01-01 - 2008-02-20)
Board member (2008-01-01 - 2008-02-20)
Active
Director (1999-10-01 - 1999-12-29)
Inactive
Director (2023-07-01 - 2023-08-25)
Ultimate beneficial owner (2023-07-01 - 2023-08-25) 100% ownership (2023-07-01 – 2023-08-25 ) 100% voting rights (2023-07-01 – 2023-08-25 )
Active
Director (2016-01-01 - 2016-11-02)
Active
Director (2008-08-01 - 2008-08-18)
Inactive
Ultimate beneficial owner (2022-08-10 - 2022-11-11) 100% ownership (2022-08-10 – 2022-11-11 ) 100% voting rights (2022-08-10 – 2022-11-11 )
Director (2022-08-10 - 2022-11-11)
Active
Director (2015-05-01 - 2015-05-11)
Active
Director (2001-01-01 - 2001-05-03)
Active
Ultimate beneficial owner (2019-11-18 - 2019-12-10) 100% ownership (2019-11-18 – 2019-12-10 ) 100% voting rights (2019-11-18 – 2019-12-10 )
Director (2019-11-18 - 2019-12-10)
Inactive
Ultimate beneficial owner (2020-10-26 - 2020-10-29) 100% ownership (2020-10-26 – 2020-10-29 ) 100% voting rights (2020-10-26 – 2020-10-29 )
Director (2020-10-26 - 2020-10-29)
Active
Director (2024-05-01 - 2024-05-03)
Ultimate beneficial owner (2024-05-01 - 2024-05-03) 100% ownership (2024-05-01 – 2024-05-03 ) 100% voting rights (2024-05-01 – 2024-05-03 )
Active
Director (1999-04-01 - 1999-05-03)
Active
Ultimate beneficial owner (2019-01-01 - 2019-05-27) 100% ownership (2019-01-01 – 2019-05-27 ) 100% voting rights (2019-01-01 – 2019-05-27 )
Director (2019-01-01 - 2019-05-27)
Active
Director (2016-01-01 - 2016-01-18)
Inactive
Ultimate beneficial owner (2023-03-24 - 2023-03-30) 100% ownership (2023-03-24 – 2023-03-30 ) 100% voting rights (2023-03-24 – 2023-03-30 )
Director (2023-03-24 - 2023-03-30)
Active
Director (2020-01-01 - 2020-01-08)
Ultimate beneficial owner (2020-01-01 - 2020-01-08) 100% ownership (2020-01-01 – 2020-01-08 ) 100% voting rights (2020-01-01 – 2020-01-08 )
Active
Director (2010-12-01 - 2010-12-07)
Active
Director (2022-11-25 - 2022-11-25)
Ultimate beneficial owner (2022-11-25 - 2022-11-25) 100% ownership (2022-11-25 – 2022-11-25 ) 100% voting rights (2022-11-25 – 2022-11-25 )
Active
Director (2006-10-02 - 2006-10-30)
Active
Director (2010-12-10 - 2010-12-15)
Active
Director (1998-10-01 - 1999-01-11)
Active
Director (2000-10-01 - 2000-12-01)
Inactive
Director (2016-10-01 - 2016-12-22)
Active
Director (2011-03-24 - 2011-04-27)
Active
Director (2005-09-30 - 2005-10-17)
Active
Director (2012-03-01 - 2012-03-12)
Active
Director (2011-01-01 - 2011-02-04)
Active
Ultimate beneficial owner (2019-10-01 - 2019-11-04) 100% ownership (2019-10-01 – 2019-11-04 ) 100% voting rights (2019-10-01 – 2019-11-04 )
Director (2019-10-01 - 2019-11-04)
Active
Director (2022-01-01 - 2022-06-24)
Ultimate beneficial owner (2022-01-01 - 2022-06-24) 100% ownership (2022-01-01 – 2022-06-24 ) 100% voting rights (2022-01-01 – 2022-06-24 )
Active
Director (2016-03-01 - 2016-06-16)
Active
Director (2023-01-01 - 2023-05-24)
Ultimate beneficial owner (2023-01-01 - 2023-05-24) 100% ownership (2023-01-01 – 2023-05-24 ) 100% voting rights (2023-01-01 – 2023-05-24 )
Active
Director (2011-04-15 - 2011-04-19)
Active
Director (2008-04-01 - 2008-04-24)
Active
Director (2016-11-01 - 2017-09-07)
Active
Ultimate beneficial owner (2022-11-25 - 2022-12-19) 100% ownership (2022-11-25 – 2022-12-19 ) 100% voting rights (2022-11-25 – 2022-12-19 )
Director (2022-11-25 - 2022-12-19)
Inactive
Director (2022-01-01 - 2022-01-14)
Ultimate beneficial owner (2022-01-01 - 2022-01-14) 100% ownership (2022-01-01 – 2022-01-14 ) 100% voting rights (2022-01-01 – 2022-01-14 )
Active
Director (2019-12-23 - 2019-12-30)
Ultimate beneficial owner (2019-12-23 - 2019-12-30) 100% ownership (2019-12-23 – 2019-12-30 ) 100% voting rights (2019-12-23 – 2019-12-30 )
Inactive
Director (2018-04-11 - 2018-04-25)
Board member (2018-04-11 - 2018-04-25)
Active
Director (1999-07-01 - 1999-08-13)
Active
Director (2000-10-15 - 2000-12-22)
Active
Director (2022-04-15 - 2022-04-25)
Ultimate beneficial owner (2022-04-15 - 2022-04-25) 100% ownership (2022-04-15 – 2022-04-25 ) 100% voting rights (2022-04-15 – 2022-04-25 )
Active
Director (2022-08-10 - 2022-09-14)
Ultimate beneficial owner (2022-08-10 - 2022-09-14) 100% ownership (2022-08-10 – 2022-09-14 ) 100% voting rights (2022-08-10 – 2022-09-14 )
Active
Director (2011-09-15 - 2011-09-19)
Active
Director (2023-04-01 - 2023-04-19)
Ultimate beneficial owner (2023-04-01 - 2023-04-19) 100% ownership (2023-04-01 – 2023-04-19 ) 100% voting rights (2023-04-01 – 2023-04-19 )
Inactive
Director (2010-11-01 - 2010-11-25)
Board member (2010-11-01 - 2010-11-25)
Active
Director (2021-12-15 - 2021-12-30)
Ultimate beneficial owner (2021-12-15 - 2021-12-30) 100% ownership (2021-12-15 – 2021-12-30 ) 100% voting rights (2021-12-15 – 2021-12-30 )
Active
Director (2005-09-15 - 2005-09-28)
Inactive
Director (2011-02-01 - 2011-02-02)
Inactive
Director (2018-01-24 - 2018-01-26)
Inactive
Director (2017-07-01 - 2017-08-04)
Active
Director (2022-03-11 - 2022-03-21)
Ultimate beneficial owner (2022-03-11 - 2022-03-21) 100% ownership (2022-03-11 – 2022-03-21 ) 100% voting rights (2022-03-11 – 2022-03-21 )
Active
Director (2022-03-01 - 2022-03-15)
Ultimate beneficial owner (2022-03-01 - 2022-03-15) 100% ownership (2022-03-01 – 2022-03-15 ) 100% voting rights (2022-03-01 – 2022-03-15 )
Active
Director (2020-01-01 - 2020-06-09)
Ultimate beneficial owner (2020-01-01 - 2020-06-09) 100% ownership (2020-01-01 – 2020-06-09 ) 100% voting rights (2020-01-01 – 2020-06-09 )
Active
Director (2011-06-20 - 2011-06-24)
Active
Director (1998-10-01 - 1999-03-19)
Inactive
Director (2015-10-01 - 2015-10-09)
Active
Board member (2000-03-01 - 2000-03-16)
Inactive
Director (2008-10-01 - 2008-12-05)
Active
Board member (2001-02-01 - 2001-05-15)
Active
Board member (1999-01-01 - 1999-10-23)
Active
Director (2022-11-25 - 2022-12-22)
Ultimate beneficial owner (2022-11-25 - 2022-12-22) 100% ownership (2022-11-25 – 2022-12-22 ) 100% voting rights (2022-11-25 – 2022-12-22 )
Active
Ultimate beneficial owner (2023-02-01 - 2023-02-03) 100% ownership (2023-02-01 – 2023-02-03 ) 100% voting rights (2023-02-01 – 2023-02-03 )
Director (2023-02-01 - 2023-02-03)
Active
Ultimate beneficial owner (2022-09-13 - 2022-10-17) 100% ownership (2022-09-13 – 2022-10-17 ) 100% voting rights (2022-09-13 – 2022-10-17 )
Director (2022-09-13 - 2022-10-17)
Active
Director (2010-04-01 - 2010-05-20)
Active
Director (2019-11-18 - 2019-11-29)
Ultimate beneficial owner (2019-11-18 - 2019-11-29) 100% ownership (2019-11-18 – 2019-11-29 ) 100% voting rights (2019-11-18 – 2019-11-29 )
Inactive
Director (2006-11-28 - 2006-12-21)
Active
Ultimate beneficial owner (2022-05-11 - 2022-06-14) 100% ownership (2022-05-11 – 2022-06-14 ) 100% voting rights (2022-05-11 – 2022-06-14 )
Director (2022-05-11 - 2022-06-14)
Active
Director (2013-09-15 - 2013-09-26)
Inactive
Director (1999-07-01 - 1999-09-06)
Active
Director (2022-08-10 - 2022-09-08)
Ultimate beneficial owner (2022-08-10 - 2022-09-08) 100% ownership (2022-08-10 – 2022-09-08 ) 100% voting rights (2022-08-10 – 2022-09-08 )
Active
Ultimate beneficial owner (2024-05-01 - 2024-05-03) 100% ownership (2024-05-01 – 2024-05-03 ) 100% voting rights (2024-05-01 – 2024-05-03 )
Director (2024-05-01 - 2024-05-03)
Active
Director (2022-05-10 - 2022-06-10)
Ultimate beneficial owner (2022-05-10 - 2022-06-10) 100% ownership (2022-05-10 – 2022-06-10 ) 100% voting rights (2022-05-10 – 2022-06-10 )
Active
Director (2001-09-01 - 2001-09-20)
Active
Director (2020-01-01 - 2020-01-20)
Ultimate beneficial owner (2020-01-01 - 2020-01-20) 100% ownership (2020-01-01 – 2020-01-20 ) 100% voting rights (2020-01-01 – 2020-01-20 )
Active
Board member (1999-04-01 - 1999-06-21)
Director (1999-04-01 - 1999-06-21)
Active
Director (2008-01-01 - 2008-03-10)
Active
Director (2014-11-15 - 2014-12-16)
Active
Director (2022-02-07 - present)
Legal owner (2022-02-07 - present) 100% ownership (2022-02-07 – ) 100% voting rights (2022-02-07 – )
Ultimate beneficial owner (2022-02-07 - present) 100% ownership (2022-02-07 – ) 100% voting rights (2022-02-07 – )
Active
Director (2011-01-01 - 2011-01-12)
Active
Director (2023-02-01 - 2023-02-01)
Ultimate beneficial owner (2023-02-01 - 2023-02-01) 100% ownership (2023-02-01 – 2023-02-01 ) 100% voting rights (2023-02-01 – 2023-02-01 )
Inactive
Director (2017-01-01 - 2017-04-06)
Active
Board member (1999-01-01 - 2000-05-04)
Director (1999-01-01 - 2000-05-04)
Inactive
Director (1998-07-01 - 1998-12-16)
Board member (1998-07-01 - 1998-12-16)
Inactive
Director (2001-05-16 - 2001-06-08)
Active
Director (2009-07-07 - 2009-10-30)
Inactive
Ultimate beneficial owner (2020-08-21 - 2020-11-24) 100% ownership (2020-08-21 – 2020-11-24 ) 100% voting rights (2020-08-21 – 2020-11-24 )
Director (2020-08-21 - 2020-11-24)
Inactive
Ultimate beneficial owner (2019-01-01 - 2019-03-27) 100% ownership (2019-01-01 – 2019-03-27 ) 100% voting rights (2019-01-01 – 2019-03-27 )
Director (2019-01-01 - 2019-03-27)
Active
Director (1999-11-15 - 2000-03-08)
Active
Director (2008-04-01 - 2008-04-23)
Active
Ultimate beneficial owner (2022-03-01 - 2022-03-03) 100% ownership (2022-03-01 – 2022-03-03 ) 100% voting rights (2022-03-01 – 2022-03-03 )
Director (2022-03-01 - 2022-03-03)
Active
Board member (2006-03-07 - 2006-05-30)
Active
Director (2022-03-11 - 2022-03-28)
Ultimate beneficial owner (2022-03-11 - 2022-03-28) 100% ownership (2022-03-11 – 2022-03-28 ) 100% voting rights (2022-03-11 – 2022-03-28 )
Inactive
Ultimate beneficial owner (2018-11-30 - 2018-12-14) 100% ownership (2018-11-30 – 2018-12-14 ) 100% voting rights (2018-11-30 – 2018-12-14 )
Director (2018-11-30 - 2018-12-14)
Inactive
Board member (2001-05-03 - 2001-08-15)
Inactive
Board member (2016-12-01 - 2017-01-12)
Director (2016-12-01 - 2017-01-12)
Active
Ultimate beneficial owner (2022-01-01 - 2022-04-12) 100% ownership (2022-01-01 – 2022-04-12 ) 100% voting rights (2022-01-01 – 2022-04-12 )
Director (2022-01-01 - 2022-04-12)
Inactive
Director (2021-07-01 - 2021-09-21)
Ultimate beneficial owner (2021-07-01 - 2021-09-21) 100% ownership (2021-07-01 – 2021-09-21 ) 100% voting rights (2021-07-01 – 2021-09-21 )
Active
Director (2011-02-01 - 2011-02-09)
Active
Director (2019-10-01 - 2019-10-23)
Ultimate beneficial owner (2019-10-01 - 2019-10-23) 100% ownership (2019-10-01 – 2019-10-23 ) 100% voting rights (2019-10-01 – 2019-10-23 )
Active
Director (2015-12-20 - 2015-12-30)
Inactive
Director (2010-01-01 - 2010-02-03)
Inactive
Ultimate beneficial owner (2023-02-01 - 2023-02-14) 100% ownership (2023-02-01 – 2023-02-14 ) 100% voting rights (2023-02-01 – 2023-02-14 )
Director (2023-02-01 - 2023-02-14)
Active
Director (2011-03-24 - 2012-05-29)
Inactive
Director (2017-09-10 - 2017-09-19)
Active
Board member (1999-07-01 - 1999-10-07)
Active
Director (2014-01-01 - 2014-12-11)
Active
Director (2020-12-30 - 2021-01-04)
Ultimate beneficial owner (2020-12-30 - 2021-01-04) 100% ownership (2020-12-30 – 2021-01-04 ) 100% voting rights (2020-12-30 – 2021-01-04 )
Active
Director (2015-10-01 - 2015-10-13)
Active
Ultimate beneficial owner (2022-04-10 - 2022-04-22) 100% ownership (2022-04-10 – 2022-04-22 ) 100% voting rights (2022-04-10 – 2022-04-22 )
Director (2022-04-10 - 2022-04-22)
Active
Director (2008-06-01 - 2008-08-06)
Inactive
Director (2015-04-10 - 2015-04-28)
Inactive
Director (2017-01-01 - 2017-01-12)
Active
Director (2019-07-01 - 2019-07-03)
Ultimate beneficial owner (2019-07-01 - 2019-07-03) 100% ownership (2019-07-01 – 2019-07-03 ) 100% voting rights (2019-07-01 – 2019-07-03 )
Active
Director (2010-12-15 - 2010-12-30)
Active
Director (2017-12-07 - 2017-12-12)
Inactive
Director (2015-07-20 - 2015-08-12)
Active
Director (1999-10-01 - 2000-01-17)
Active
Board member (2005-10-17 - 2005-12-05)
Director (2005-10-17 - 2005-12-05)
Active
Director (1997-09-01 - 1998-04-07)
Active
Director (2023-02-01 - 2023-02-02)
Ultimate beneficial owner (2023-02-01 - 2023-02-02) 100% ownership (2023-02-01 – 2023-02-02 ) 100% voting rights (2023-02-01 – 2023-02-02 )
Active
Director (2014-08-01 - 2014-08-11)
Inactive
Director (2017-01-01 - 2017-09-12)
Active
Director (2022-08-10 - 2022-09-16)
Ultimate beneficial owner (2022-08-10 - 2022-09-16) 100% ownership (2022-08-10 – 2022-09-16 ) 100% voting rights (2022-08-10 – 2022-09-16 )
Active
Director (2022-10-20 - 2022-10-24)
Ultimate beneficial owner (2022-10-20 - 2022-10-24) 100% ownership (2022-10-20 – 2022-10-24 ) 100% voting rights (2022-10-20 – 2022-10-24 )
Inactive
Director (2020-01-23 - 2020-03-03)
Ultimate beneficial owner (2020-01-23 - 2020-03-03) 100% ownership (2020-01-23 – 2020-03-03 ) 100% voting rights (2020-01-23 – 2020-03-03 )
Active
Board member (1999-04-01 - 1999-05-25)
Director (1999-04-01 - 1999-05-25)
Active
Director (2019-09-01 - 2019-09-03)
Ultimate beneficial owner (2019-09-01 - 2019-09-03) 100% ownership (2019-09-01 – 2019-09-03 ) 100% voting rights (2019-09-01 – 2019-09-03 )
Inactive
Director (2006-11-14 - 2007-01-25)
Inactive
Director (1997-10-15 - 1998-04-20)
Board member (1997-10-15 - 1998-04-20)
Active
Director (2012-11-15 - 2012-11-20)
Inactive
Director (2016-12-20 - 2016-12-30)
Active
Director (2006-10-02 - 2006-11-06)
Active
Director (2008-01-01 - 2008-01-31)
Active
Director (2015-02-20 - 2015-12-03)
Active
Director (2015-12-01 - 2015-12-14)
Active
Director (2000-05-20 - 2000-07-10)
Board member (2000-05-20 - 2000-07-10)
Active
Director (2024-05-01 - 2024-06-04)
Ultimate beneficial owner (2024-05-01 - 2024-05-16) 100% ownership (2024-05-01 – 2024-05-16 ) 100% voting rights (2024-05-01 – 2024-05-16 )
Inactive
Director (2017-08-14 - 2017-08-25)
Active
Board member (2000-10-15 - 2000-12-28)
Director (2000-10-15 - 2000-12-28)
Active
Director (2015-08-25 - 2015-08-26)
Inactive
Board member (2000-03-01 - 2000-06-06)
Active
Board member (2015-07-01 - 2015-08-25)
Director (2015-07-01 - 2015-08-25)
Inactive
Director (2007-01-01 - 2007-05-10)
Inactive
Director (2012-07-01 - 2012-09-11)
Active
Director (2006-11-28 - 2006-12-08)
Active
Director (1997-09-01 - 1998-04-24)
Active
Director (2000-12-13 - 2001-02-28)
Inactive
Director (2016-09-01 - 2017-11-10)
Active
Director (2022-09-13 - 2022-10-21)
Ultimate beneficial owner (2022-09-13 - 2022-10-21) 100% ownership (2022-09-13 – 2022-10-21 ) 100% voting rights (2022-09-13 – 2022-10-21 )
Inactive
Director (2010-08-01 - 2010-08-25)
Active
Director (2024-07-01 - 2024-07-09)
Ultimate beneficial owner (2024-07-01 - 2024-07-09) 100% ownership (2024-07-01 – 2024-07-09 ) 100% voting rights (2024-07-01 – 2024-07-09 )
Active
Director (2000-12-01 - 2000-12-28)
Active
Director (2001-09-01 - 2001-09-28)
Inactive
Director (2022-10-20 - 2022-11-10)
Ultimate beneficial owner (2022-10-20 - 2022-11-10) 100% ownership (2022-10-20 – 2022-11-10 ) 100% voting rights (2022-10-20 – 2022-11-10 )
Inactive
Director (2018-07-01 - 2018-10-04)
Ultimate beneficial owner (2018-07-01 - 2018-10-04) 100% ownership (2018-07-01 – 2018-10-04 ) 100% voting rights (2018-07-01 – 2018-10-04 )
Active
Director (2015-09-01 - 2015-09-30)
Active
Director (2022-05-10 - 2022-05-31)
Ultimate beneficial owner (2022-05-10 - 2022-05-31) 100% ownership (2022-05-10 – 2022-05-31 ) 100% voting rights (2022-05-10 – 2022-05-31 )
Inactive
Director (2016-10-01 - 2018-03-22)
Inactive
Ultimate beneficial owner (2022-08-10 - 2022-09-15) 100% ownership (2022-08-10 – 2022-09-15 ) 100% voting rights (2022-08-10 – 2022-09-15 )
Director (2022-08-10 - 2022-09-15)
Active
Director (2000-11-15 - 2001-02-28)
Active
Director (2008-04-01 - 2008-04-30)
Board member (2008-04-01 - 2008-04-30)
Inactive
Director (2001-08-01 - 2001-08-24)
Inactive
Director (2015-09-01 - 2015-09-22)
Inactive
Director (2001-01-01 - 2001-03-06)
Active
Director (2024-06-01 - 2024-06-24)
Ultimate beneficial owner (2024-06-01 - 2024-06-24) 100% ownership (2024-06-01 – 2024-06-24 ) 100% voting rights (2024-06-01 – 2024-06-24 )
Active
Director (2022-09-13 - 2022-09-27)
Ultimate beneficial owner (2022-09-13 - 2022-09-27) 100% ownership (2022-09-13 – 2022-09-27 ) 100% voting rights (2022-09-13 – 2022-09-27 )
Active
Director (1999-05-01 - 1999-09-17)
Active
Director (2008-06-01 - 2008-08-06)
Active
Ultimate beneficial owner (2023-03-01 - 2023-07-10) 100% ownership (2023-03-01 – 2023-07-10 ) 100% voting rights (2023-03-01 – 2023-07-10 )
Board member (2023-03-01 - 2023-07-10)
Director (2023-03-01 - 2023-07-10)
Active
Director (2000-10-15 - 2000-12-30)
Active
Board member (2006-07-04 - 2006-10-05)
Inactive
Director (2017-10-27 - 2017-11-17)
Active
Director (2022-03-01 - 2022-03-17)
Ultimate beneficial owner (2022-03-01 - 2022-03-17) 100% ownership (2022-03-01 – 2022-03-17 ) 100% voting rights (2022-03-01 – 2022-03-17 )
Active
Director (2008-04-01 - 2008-04-08)
Active
Director (2006-10-02 - 2006-11-16)
Active
Director (2019-09-01 - 2019-09-05)
Ultimate beneficial owner (2019-09-01 - 2019-09-05) 100% ownership (2019-09-01 – 2019-09-05 ) 100% voting rights (2019-09-01 – 2019-09-05 )
Inactive
Director (2009-04-01 - 2009-05-15)
Active
Director (2022-01-01 - 2022-01-12)
Ultimate beneficial owner (2022-01-01 - 2022-01-12) 100% ownership (2022-01-01 – 2022-01-12 ) 100% voting rights (2022-01-01 – 2022-01-12 )
Inactive
Director (2012-06-01 - 2012-08-27)
Active
Director (2000-05-20 - 2000-08-19)
Board member (2000-05-20 - 2000-08-19)
Inactive
Director (2011-03-15 - 2011-03-30)
Active
Director (2011-03-24 - 2011-12-16)
Inactive
Director (2015-10-05 - 2015-10-16)
Active
Director (2015-01-01 - 2015-10-27)
Inactive
Director (1998-07-01 - 1998-12-15)
Active
Director (2005-09-30 - 2005-10-07)
Inactive
Board member (2001-01-01 - 2001-05-21)
Active
Director (2019-11-18 - 2019-12-06)
Ultimate beneficial owner (2019-11-18 - 2019-12-06) 100% ownership (2019-11-18 – 2019-12-06 ) 100% voting rights (2019-11-18 – 2019-12-06 )
Active
Ultimate beneficial owner (2019-10-01 - 2019-10-23) 100% ownership (2019-10-01 – 2019-10-23 ) 100% voting rights (2019-10-01 – 2019-10-23 )
Director (2019-10-01 - 2019-10-23)
Inactive
Director (2016-03-01 - 2016-03-29)
Active
Director (2001-01-01 - 2001-05-16)
Active
Director (2006-09-08 - 2006-10-04)
Inactive
Director (2021-01-01 - 2021-02-02)
Ultimate beneficial owner (2021-01-01 - 2021-02-02) 100% ownership (2021-01-01 – 2021-02-02 ) 100% voting rights (2021-01-01 – 2021-02-02 )
Active
Director (2000-11-15 - 2001-02-08)
Inactive
Ultimate beneficial owner (2023-07-01 - 2023-07-25) 100% ownership (2023-07-01 – 2023-07-25 ) 100% voting rights (2023-07-01 – 2023-07-25 )
Director (2023-07-01 - 2023-07-25)
Active
Director (2010-12-01 - 2010-12-10)
Active
Director (2022-04-10 - 2022-04-22)
Ultimate beneficial owner (2022-04-10 - 2022-04-22) 100% ownership (2022-04-10 – 2022-04-22 ) 100% voting rights (2022-04-10 – 2022-04-22 )
Active
Board member (2005-10-17 - 2005-12-14)
Active
Director (2024-05-01 - 2024-05-07)
Ultimate beneficial owner (2024-05-01 - 2024-05-07) 100% ownership (2024-05-01 – 2024-05-07 ) 100% voting rights (2024-05-01 – 2024-05-07 )
Inactive
Director (2018-01-01 - 2018-03-20)
Active
Director (2022-01-01 - 2022-01-10)
Ultimate beneficial owner (2022-01-01 - 2022-01-10) 100% ownership (2022-01-01 – 2022-01-10 ) 100% voting rights (2022-01-01 – 2022-01-10 )
Active
Director (2000-10-15 - 2000-12-29)
Active
Director (1999-04-01 - 1999-06-15)
Active
Ultimate beneficial owner (2019-09-01 - 2019-09-25) 100% ownership (2019-09-01 – 2019-09-25 ) 100% voting rights (2019-09-01 – 2019-09-25 )
Director (2019-09-01 - 2019-09-25)
Active
Director (2008-04-01 - 2008-06-04)
Active
Director (2016-10-01 - 2018-04-09)
Active
Director (2019-10-01 - 2019-11-04)
Ultimate beneficial owner (2019-10-01 - 2019-11-04) 100% ownership (2019-10-01 – 2019-11-04 ) 100% voting rights (2019-10-01 – 2019-11-04 )
Active
Director (2019-12-30 - 2020-01-02)
Ultimate beneficial owner (2019-12-30 - 2020-01-02) 100% ownership (2019-12-30 – 2020-01-02 ) 100% voting rights (2019-12-30 – 2020-01-02 )
Inactive
Board member (2018-05-10 - 2018-09-27)
Director (2018-05-10 - 2018-09-27)
Active
Board member (1998-01-01 - 1998-05-25)
Director (1998-01-01 - 1998-05-25)
Inactive
Director (2013-04-10 - 2013-05-15)
Active
Director (2011-03-24 - 2012-02-01)
Inactive
Director (2010-04-15 - 2010-04-21)
Active
Director (2023-04-01 - 2023-05-10)
Ultimate beneficial owner (2023-04-01 - 2023-05-10) 100% ownership (2023-04-01 – 2023-05-10 ) 100% voting rights (2023-04-01 – 2023-05-10 )
Active
Director (2022-09-13 - 2022-09-21)
Ultimate beneficial owner (2022-09-13 - 2022-09-21) 100% ownership (2022-09-13 – 2022-09-21 ) 100% voting rights (2022-09-13 – 2022-09-21 )
Active
Board member (1999-07-01 - 1999-09-14)
Active
Director (1997-09-01 - 1998-04-02)
Active
Director (2010-12-01 - 2010-12-14)
Active
Director (2023-01-01 - 2023-02-22)
Ultimate beneficial owner (2023-01-01 - 2023-02-22) 100% ownership (2023-01-01 – 2023-02-22 ) 100% voting rights (2023-01-01 – 2023-02-22 )
Inactive
Director (2016-09-20 - 2016-09-28)
Active
Director (2008-08-01 - 2008-10-03)
Inactive
Ultimate beneficial owner (2020-05-01 - 2020-05-12) 100% ownership (2020-05-01 – 2020-05-12 ) 100% voting rights (2020-05-01 – 2020-05-12 )
Director (2020-05-01 - 2020-05-12)
Active
Director (2008-01-01 - 2008-02-26)
Active
Director (1999-04-01 - 1999-07-01)
Inactive
Director (2009-09-01 - 2009-10-23)
Active
Director (2010-12-01 - 2010-12-07)
Inactive
Director (2006-10-02 - 2006-11-09)
Board member (2006-10-02 - 2006-11-09)
Active
Director (2014-01-01 - 2014-02-05)
Inactive
Director (2011-06-01 - 2011-06-16)
Inactive
Director (2016-06-01 - 2016-06-14)
Active
Director (1997-11-01 - 1998-05-14)
Board member (1997-11-01 - 1998-05-14)
Active
Director (2006-12-07 - 2006-12-08)
Active
Director (1999-07-01 - 1999-10-01)
Active
Board member (1998-10-01 - 1999-03-09)
Director (1998-10-01 - 1999-03-09)
Active
Director (2008-03-01 - 2008-03-06)
Active
Director (2020-01-01 - 2020-02-04)
Ultimate beneficial owner (2020-01-01 - 2020-02-04) 100% ownership (2020-01-01 – 2020-02-04 ) 100% voting rights (2020-01-01 – 2020-02-04 )
Active
Ultimate beneficial owner (2020-01-01 - 2020-06-29) 100% ownership (2020-01-01 – 2020-06-29 ) 100% voting rights (2020-01-01 – 2020-06-29 )
Director (2020-01-01 - 2020-06-29)
Inactive
Director (2015-05-01 - 2015-07-17)
Inactive
Director (2006-11-28 - 2006-12-06)
Active
Director (2015-05-01 - 2015-06-12)
Active
Ultimate beneficial owner (2022-01-01 - 2022-02-01) 100% ownership (2022-01-01 – 2022-02-01 ) 100% voting rights (2022-01-01 – 2022-02-01 )
Director (2022-01-01 - 2022-02-01)
Active
Board member (1999-01-01 - 1999-06-29)
Inactive
Director (2008-04-01 - 2008-06-04)
Active
Ultimate beneficial owner (2021-12-15 - 2021-12-20) 100% ownership (2021-12-15 – 2021-12-20 ) 100% voting rights (2021-12-15 – 2021-12-20 )
Director (2021-12-15 - 2021-12-20)
Inactive
Ultimate beneficial owner (2021-06-01 - 2021-06-14) 100% ownership (2021-06-01 – 2021-06-14 ) 100% voting rights (2021-06-01 – 2021-06-14 )
Director (2021-06-01 - 2021-06-14)
Active
Director (2006-11-28 - 2006-12-07)
Active
Director (2022-08-10 - 2022-08-18)
Ultimate beneficial owner (2022-08-10 - 2022-08-18) 100% ownership (2022-08-10 – 2022-08-18 ) 100% voting rights (2022-08-10 – 2022-08-18 )
Inactive
Director (2015-05-01 - 2015-12-14)
Active
Director (2019-10-01 - 2020-03-03)
Ultimate beneficial owner (2019-10-01 - 2020-02-19) 100% ownership (2019-10-01 – 2020-02-19 ) 100% voting rights (2019-10-01 – 2020-02-19 )
Inactive
Director (2016-06-01 - 2016-06-23)
Inactive
Director (2016-04-20 - 2016-04-28)
Active
Director (2023-02-01 - 2023-02-08)
Ultimate beneficial owner (2023-02-01 - 2023-02-08) 100% ownership (2023-02-01 – 2023-02-08 ) 100% voting rights (2023-02-01 – 2023-02-08 )
Inactive
Director (2008-08-01 - 2008-10-10)
Active
Board member (2007-07-19 - 2007-10-29)
Director (2007-07-19 - 2007-10-29)
Active
Director (2005-09-30 - 2005-11-28)
Active
Director (2011-01-01 - 2012-09-19)
Active
Director (2005-10-17 - 2005-11-04)
Active
Director (2001-01-18 - 2001-02-27)
Board member (2001-01-18 - 2001-02-27)
Active
Director (2005-09-15 - 2005-09-27)
Active
Ultimate beneficial owner (2019-07-01 - 2019-09-02) 100% ownership (2019-07-01 – 2019-09-02 ) 100% voting rights (2019-07-01 – 2019-09-02 )
Director (2019-07-01 - 2019-08-26)
Inactive
Director (2016-04-01 - 2016-05-06)
Inactive
Director (2006-12-07 - 2007-01-09)
Active
Director (2023-04-01 - 2023-04-28)
Ultimate beneficial owner (2023-04-01 - 2023-04-28) 100% ownership (2023-04-01 – 2023-04-28 ) 100% voting rights (2023-04-01 – 2023-04-28 )
Inactive
Director (2022-05-10 - 2022-06-10)
Ultimate beneficial owner (2022-05-10 - 2022-06-10) 100% ownership (2022-05-10 – 2022-06-10 ) 100% voting rights (2022-05-10 – 2022-06-10 )
Active
Director (2006-11-28 - 2006-12-15)
Active
Director (1999-05-01 - 2000-03-08)
Active
Board member (2005-12-23 - 2006-01-10)
Director (2005-12-23 - 2006-01-10)
Inactive
Board member (2015-05-20 - 2015-06-25)
Director (2015-05-20 - 2015-06-25)
Active
Director (2000-12-01 - 2001-01-10)
Inactive
Board member (2018-05-10 - 2018-09-27)
Director (2018-05-10 - 2018-09-27)
Inactive
Director (2021-06-15 - 2021-08-27)
Ultimate beneficial owner (2021-06-15 - 2021-08-27) 100% ownership (2021-06-15 – 2021-08-27 ) 100% voting rights (2021-06-15 – 2021-08-27 )
Active
Director (2009-01-01 - 2009-01-16)
Active
Director (2001-09-01 - 2001-09-26)
Active
Director (2024-03-15 - 2024-06-13)
Legal owner (2024-03-15 - 2024-05-20) 100% ownership (2024-03-15 – 2024-05-20 ) 100% voting rights (2024-03-15 – 2024-05-20 )
Ultimate beneficial owner (2024-03-15 - 2024-05-20) 100% ownership (2024-03-15 – 2024-05-20 ) 100% voting rights (2024-03-15 – 2024-05-20 )
Active
Director (2001-07-01 - 2001-07-31)
Active
Director (2023-11-14 - 2023-12-01)
Ultimate beneficial owner (2023-11-14 - 2023-12-01) 100% ownership (2023-11-14 – 2023-12-01 ) 100% voting rights (2023-11-14 – 2023-12-01 )
Active
Director (2011-01-01 - 2011-01-07)
Inactive
Director (2001-07-01 - 2001-08-29)
Active
Director (2006-09-08 - 2006-10-04)
Active
Ultimate beneficial owner (2021-12-15 - 2021-12-21) 100% ownership (2021-12-15 – 2021-12-21 ) 100% voting rights (2021-12-15 – 2021-12-21 )
Director (2021-12-15 - 2021-12-21)
Active
Director (2022-06-03 - 2022-07-12)
Ultimate beneficial owner (2022-06-03 - 2022-07-12) 100% ownership (2022-06-03 – 2022-07-12 ) 100% voting rights (2022-06-03 – 2022-07-12 )
Inactive
Director (2021-12-15 - 2021-12-28)
Ultimate beneficial owner (2021-12-15 - 2021-12-28) 100% ownership (2021-12-15 – 2021-12-28 ) 100% voting rights (2021-12-15 – 2021-12-28 )
Active
Director (2019-07-01 - 2019-08-15)
Ultimate beneficial owner (2019-07-01 - 2019-08-15) 100% ownership (2019-07-01 – 2019-08-15 ) 100% voting rights (2019-07-01 – 2019-08-15 )
Inactive
Director (2012-06-01 - 2012-06-19)
Inactive
Director (2021-05-10 - 2021-05-18)
Ultimate beneficial owner (2021-05-10 - 2021-05-18) 100% ownership (2021-05-10 – 2021-05-18 ) 100% voting rights (2021-05-10 – 2021-05-18 )
Active
Director (1999-10-01 - 2000-01-04)
Inactive
Director (2014-06-20 - 2014-06-30)
Active
Board member (1999-11-15 - 2000-02-29)
Active
Director (2021-03-16 - 2021-03-18)
Ultimate beneficial owner (2021-03-16 - 2021-03-18) 100% ownership (2021-03-16 – 2021-03-18 ) 100% voting rights (2021-03-16 – 2021-03-18 )
Active
Ultimate beneficial owner (2022-02-01 - 2022-02-25) 100% ownership (2022-02-01 – 2022-02-25 ) 100% voting rights (2022-02-01 – 2022-02-25 )
Director (2022-02-01 - 2022-02-25)
Active
Director (2008-03-01 - 2008-03-06)
Active
Director (2006-10-02 - 2006-10-18)
Inactive
Director (2016-10-01 - 2018-03-22)
Active
Director (2005-10-06 - 2005-10-13)
Active
Director (2011-04-20 - 2011-05-09)
Inactive
Director (2008-01-01 - 2008-02-07)
Active
Director (2008-01-01 - 2008-01-18)
Active
Director (2000-10-15 - 2000-12-27)
Active
Ultimate beneficial owner (2022-10-20 - 2022-11-23) 100% ownership (2022-10-20 – 2022-11-23 ) 100% voting rights (2022-10-20 – 2022-11-23 )
Director (2022-10-20 - 2022-11-23)
Active
Ultimate beneficial owner (2020-01-01 - 2020-04-08) 100% ownership (2020-01-01 – 2020-04-08 ) 100% voting rights (2020-01-01 – 2020-04-08 )
Director (2020-01-01 - 2020-04-08)
Inactive
Director (2006-07-04 - 2006-07-27)
Active
Director (2008-01-01 - 2008-07-10)
Inactive
Director (2000-10-15 - 2000-11-14)
Active
Ultimate beneficial owner (2022-09-13 - 2022-09-26) 100% ownership (2022-09-13 – 2022-09-26 ) 100% voting rights (2022-09-13 – 2022-09-26 )
Director (2022-09-13 - 2022-09-26)
Active
Board member (2008-04-01 - 2008-04-07)
Director (2008-04-01 - 2008-04-07)
Inactive
Director (2010-09-15 - 2010-10-11)
Active
Director (2023-02-01 - 2023-02-17)
Ultimate beneficial owner (2023-02-01 - 2023-02-17) 100% ownership (2023-02-01 – 2023-02-17 ) 100% voting rights (2023-02-01 – 2023-02-17 )
Active
Director (2005-09-22 - 2005-10-12)
Active
Director (1999-04-01 - 1999-07-30)
Board member (1999-04-01 - 1999-07-30)
Active
Board member (1999-11-15 - 2000-02-22)
Active
Director (2019-07-01 - 2019-07-31)
Ultimate beneficial owner (2019-07-01 - 2019-07-31) 100% ownership (2019-07-01 – 2019-07-31 ) 100% voting rights (2019-07-01 – 2019-07-31 )
Active
Director (2000-10-15 - 2000-12-22)
Inactive
Director (2019-09-01 - 2019-09-30)
Ultimate beneficial owner (2019-09-01 - 2019-09-30) 100% ownership (2019-09-01 – 2019-09-30 ) 100% voting rights (2019-09-01 – 2019-09-30 )
Inactive
Director (2015-07-01 - 2015-07-15)
Inactive
Director (2012-07-01 - 2013-06-10)
Active
Ultimate beneficial owner (2021-11-01 - 2021-12-07) 100% ownership (2021-11-01 – 2021-12-07 ) 100% voting rights (2021-11-01 – 2021-12-07 )
Director (2021-11-01 - 2021-12-07)
Active
Ultimate beneficial owner (2024-01-01 - 2024-02-13) 100% ownership (2024-01-01 – 2024-02-13 ) 100% voting rights (2024-01-01 – 2024-02-13 )
Director (2024-01-01 - 2024-02-13)
Active
Board member (2000-03-01 - 2000-03-28)
Active
Director (2006-10-31 - 2006-11-09)
Active
Director (2014-01-24 - 2014-02-26)
Active
Director (2019-10-01 - 2019-11-07)
Ultimate beneficial owner (2019-10-01 - 2019-11-05) 100% ownership (2019-10-01 – 2019-11-05 ) 100% voting rights (2019-10-01 – 2019-11-05 )
Active
Board member (1999-11-15 - 2000-03-24)
Inactive
Director (2018-02-01 - 2018-02-08)
Active
Director (2021-11-01 - 2021-12-07)
Ultimate beneficial owner (2021-11-01 - 2021-12-07) 100% ownership (2021-11-01 – 2021-12-07 ) 100% voting rights (2021-11-01 – 2021-12-07 )
Active
Director (2016-01-01 - 2017-03-14)
Inactive
Director (2018-01-01 - 2018-01-09)
Active
Director (2007-04-10 - 2007-05-10)
Active
Director (1999-05-01 - 1999-10-27)
Active
Ultimate beneficial owner (2019-05-28 - 2019-05-28) 100% ownership (2019-05-28 – 2019-05-28 ) 100% voting rights (2019-05-28 – 2019-05-28 )
Director (2019-05-28 - 2019-05-28)
Active
Director (2005-07-01 - 2005-09-20)
Active
Ultimate beneficial owner (2022-05-11 - 2022-06-14) 100% ownership (2022-05-11 – 2022-06-14 ) 100% voting rights (2022-05-11 – 2022-06-14 )
Director (2022-05-11 - 2022-06-14)
Inactive
Director (1999-01-01 - 1999-04-09)
Active
Director (2022-08-10 - 2022-12-16)
Ultimate beneficial owner (2022-08-10 - 2022-12-16) 100% ownership (2022-08-10 – 2022-12-16 ) 100% voting rights (2022-08-10 – 2022-12-16 )
Active
Director (2019-07-01 - 2019-08-30)
Ultimate beneficial owner (2019-07-01 - 2019-08-30) 100% ownership (2019-07-01 – 2019-08-30 ) 100% voting rights (2019-07-01 – 2019-08-30 )
Inactive
Director (2022-07-01 - 2022-08-01)
Ultimate beneficial owner (2022-07-01 - 2022-08-01) 100% ownership (2022-07-01 – 2022-08-01 ) 100% voting rights (2022-07-01 – 2022-08-01 )
Active
Director (2010-12-01 - 2010-12-14)
Active
Director (2006-11-28 - 2006-12-05)
Active
Director (2015-08-20 - 2015-08-24)
Active
Director (2008-04-01 - 2008-05-22)
Board member (2008-04-01 - 2008-05-22)
Active
Director (2015-10-01 - 2015-11-03)
Active
Director (2006-12-07 - 2006-12-21)
Inactive
Board member (1999-07-01 - 1999-10-22)
Active
Director (2024-05-01 - 2024-06-03)
Ultimate beneficial owner (2024-05-01 - 2024-06-03) 100% ownership (2024-05-01 – 2024-06-03 ) 100% voting rights (2024-05-01 – 2024-06-03 )
Active
Director (1999-04-16 - 1999-05-26)
Inactive
Director (1998-01-01 - 1998-04-15)
Active
Ultimate beneficial owner (2024-05-01 - 2024-05-16) 100% ownership (2024-05-01 – 2024-05-16 ) 100% voting rights (2024-05-01 – 2024-05-16 )
Director (2024-05-01 - 2024-05-16)
Active
Director (2008-03-01 - 2008-04-01)
Active
Ultimate beneficial owner (2023-02-01 - 2023-02-02) 100% ownership (2023-02-01 – 2023-02-02 ) 100% voting rights (2023-02-01 – 2023-02-02 )
Director (2023-02-01 - 2023-02-02)
Active
Ultimate beneficial owner (2019-10-01 - 2020-02-25) 100% ownership (2019-10-01 – 2020-02-25 ) 100% voting rights (2019-10-01 – 2020-02-25 )
Director (2019-10-01 - 2020-02-24)
Active
Director (2008-03-01 - 2008-03-13)
Active
Director (2024-03-01 - 2024-03-11)
Ultimate beneficial owner (2024-03-01 - 2024-03-11) 100% ownership (2024-03-01 – 2024-03-11 ) 100% voting rights (2024-03-01 – 2024-03-11 )
Active
Director (2008-06-01 - 2008-06-24)
Inactive
Ultimate beneficial owner (2019-06-11 - 2019-06-18) 100% ownership (2019-06-11 – 2019-06-18 ) 100% voting rights (2019-06-11 – 2019-06-18 )
Director (2019-06-11 - 2019-06-18)
Active
Director (2022-11-25 - 2022-12-12)
Ultimate beneficial owner (2022-11-25 - 2022-12-12) 100% ownership (2022-11-25 – 2022-12-12 ) 100% voting rights (2022-11-25 – 2022-12-12 )
Active
Director (2024-07-01 - 2024-07-11)
Ultimate beneficial owner (2024-07-01 - 2024-07-11) 100% ownership (2024-07-01 – 2024-07-11 ) 100% voting rights (2024-07-01 – 2024-07-11 )
Active
Ultimate beneficial owner (2017-01-01 - 2018-09-03) 100% ownership (2017-01-01 – 2018-09-03 ) 100% voting rights (2017-01-01 – 2018-09-03 )
Director (2017-01-01 - 2018-09-03)
Active
Director (2006-06-12 - 2006-06-22)
Active
Ultimate beneficial owner (2024-05-01 - 2024-06-19) 100% ownership (2024-05-01 – 2024-06-19 ) 100% voting rights (2024-05-01 – 2024-06-19 )
Director (2024-05-01 - 2024-06-19)
Active
Ultimate beneficial owner (2023-01-01 - 2023-05-22) 100% ownership (2023-01-01 – 2023-05-22 ) 100% voting rights (2023-01-01 – 2023-05-22 )
Director (2023-01-01 - 2023-05-22)
Active
Board member (1999-01-01 - 1999-12-01)
Active
Director (2000-01-01 - 2000-04-07)
Board member (2000-01-01 - 2000-04-07)
Active
Director (2006-12-07 - 2006-12-18)
Active
Director (1999-04-01 - 1999-06-28)
Active
Director (1999-05-01 - 2000-01-19)
Inactive
Director (2023-03-01 - 2023-07-18)
Ultimate beneficial owner (2023-03-01 - 2023-07-18) 100% ownership (2023-03-01 – 2023-07-18 ) 100% voting rights (2023-03-01 – 2023-07-18 )
Active
Director (2016-01-01 - 2016-06-27)
Inactive
Board member (2006-08-18 - 2007-08-08)
Inactive
Director (2000-11-15 - 2001-01-01)
Active
Director (2005-09-22 - 2005-10-03)
Active
Director (2011-01-01 - 2011-01-05)
Active
Board member (1998-07-01 - 1998-11-04)
Director (1998-07-01 - 1998-11-04)
Active
Director (2011-01-21 - 2011-01-24)
Inactive
Director (2019-01-01 - 2019-01-08)
Ultimate beneficial owner (2019-01-01 - 2019-01-08) 100% ownership (2019-01-01 – 2019-01-08 ) 100% voting rights (2019-01-01 – 2019-01-08 )
Inactive
Ultimate beneficial owner (2022-01-01 - 2022-04-13) 100% ownership (2022-01-01 – 2022-04-13 ) 100% voting rights (2022-01-01 – 2022-04-13 )
Director (2022-01-01 - 2022-04-13)
Inactive
Ultimate beneficial owner (2023-04-01 - 2023-05-08) 100% ownership (2023-04-01 – 2023-05-08 ) 100% voting rights (2023-04-01 – 2023-05-08 )
Director (2023-04-01 - 2023-05-08)
Inactive
Director (2016-01-01 - 2016-01-19)
Inactive
Director (2006-01-01 - 2006-01-19)
Active
Ultimate beneficial owner (2019-07-01 - 2019-08-27) 100% ownership (2019-07-01 – 2019-08-27 ) 100% voting rights (2019-07-01 – 2019-08-27 )
Director (2019-07-01 - 2019-08-27)
Active
Director (2022-05-10 - 2023-05-15)
Ultimate beneficial owner (2022-05-10 - 2023-04-19) 100% ownership (2022-05-10 – 2023-04-19 ) 100% voting rights (2022-05-10 – 2023-04-19 )
Active
Director (2000-11-15 - 2000-12-21)
Active
Director (2005-09-15 - 2005-09-28)
Active
Director (1997-09-01 - 1998-04-02)
Inactive
Director (2022-03-11 - 2022-04-11)
Ultimate beneficial owner (2022-03-11 - 2022-04-11) 100% ownership (2022-03-11 – 2022-04-11 ) 100% voting rights (2022-03-11 – 2022-04-11 )
Active
Director (2019-07-01 - 2019-07-11)
Ultimate beneficial owner (2019-07-01 - 2019-07-11) 100% ownership (2019-07-01 – 2019-07-11 ) 100% voting rights (2019-07-01 – 2019-07-11 )
Active
Director (2000-12-01 - 2000-12-28)
Active
Ultimate beneficial owner (2023-01-01 - 2023-01-18) 100% ownership (2023-01-01 – 2023-01-18 ) 100% voting rights (2023-01-01 – 2023-01-18 )
Director (2023-01-01 - 2023-01-18)
Inactive
Director (2005-10-17 - 2005-11-01)
Active
Ultimate beneficial owner (2023-01-01 - 2023-05-22) 100% ownership (2023-01-01 – 2023-05-22 ) 100% voting rights (2023-01-01 – 2023-05-22 )
Director (2023-01-01 - 2023-05-22)
Active
Director (2001-09-01 - 2001-09-28)
Active
Director (2019-07-01 - 2019-07-03)
Ultimate beneficial owner (2019-07-01 - 2019-07-03) 100% ownership (2019-07-01 – 2019-07-03 ) 100% voting rights (2019-07-01 – 2019-07-03 )
Inactive
Director (2010-01-01 - 2010-05-07)
Active
Board member (2005-10-17 - 2005-11-28)
Director (2005-10-17 - 2005-11-28)
Inactive
Director (2016-04-01 - 2016-04-18)
Inactive
Director (2017-08-29 - 2017-09-14)
Inactive
Director (2016-04-01 - 2016-09-02)
Active
Director (2016-11-01 - 2017-09-07)
Active
Director (2007-01-01 - 2007-01-15)
Inactive
Director (2017-01-01 - 2017-12-27)
Active
Director (2011-02-15 - 2011-03-07)
Inactive
Director (1999-10-01 - 2000-01-04)
Inactive
Director (2008-01-01 - 2008-08-12)
Active
Board member (2008-04-01 - 2008-08-22)
Director (2008-04-01 - 2008-08-22)
Active
Director (2000-12-13 - 2001-02-16)
Active
Director (2024-06-01 - 2024-08-22)
Ultimate beneficial owner (2024-06-01 - 2024-08-22) 100% ownership (2024-06-01 – 2024-08-22 ) 100% voting rights (2024-06-01 – 2024-08-22 )
Active
Director (2001-07-13 - 2001-10-24)
Board member (2001-07-13 - 2001-10-24)
Active
Director (2005-09-30 - 2005-11-30)
Active
Director (2015-11-01 - 2015-11-20)
Active
Ultimate beneficial owner (2020-01-01 - 2020-06-05) 100% ownership (2020-01-01 – 2020-06-05 ) 100% voting rights (2020-01-01 – 2020-06-05 )
Director (2020-01-01 - 2020-06-05)
Active
Director (2005-07-01 - 2005-09-01)
Active
Director (2022-03-01 - 2022-03-31)
Ultimate beneficial owner (2022-03-01 - 2022-03-31) 100% ownership (2022-03-01 – 2022-03-31 ) 100% voting rights (2022-03-01 – 2022-03-31 )
Active
Director (2008-04-01 - 2008-04-22)
Active
Director (2022-05-11 - 2022-06-14)
Ultimate beneficial owner (2022-05-11 - 2022-06-14) 100% ownership (2022-05-11 – 2022-06-14 ) 100% voting rights (2022-05-11 – 2022-06-14 )
Active
Director (2005-07-01 - 2005-08-08)
Inactive
Director (2015-10-01 - 2015-11-04)
Active
Director (2019-09-01 - 2019-10-30)
Ultimate beneficial owner (2019-09-01 - 2019-10-30) 100% ownership (2019-09-01 – 2019-10-30 ) 100% voting rights (2019-09-01 – 2019-10-30 )
Inactive
Director (2021-11-01 - 2021-11-23)
Ultimate beneficial owner (2021-11-01 - 2021-11-17) 100% ownership (2021-11-01 – 2021-11-17 ) 100% voting rights (2021-11-01 – 2021-11-17 )
Active
Board member (2005-12-12 - 2005-12-29)
Active
Director (2022-05-11 - 2022-05-30)
Board member (2022-05-11 - 2022-05-30)
Ultimate beneficial owner (2022-05-11 - 2022-05-30) 100% ownership (2022-05-11 – 2022-05-30 ) 100% voting rights (2022-05-11 – 2022-05-30 )
Active
Director (2023-02-01 - 2023-02-17)
Ultimate beneficial owner (2023-02-01 - 2023-02-17) 100% ownership (2023-02-01 – 2023-02-17 ) 100% voting rights (2023-02-01 – 2023-02-17 )
Active
Ultimate beneficial owner (2019-10-01 - 2019-10-21) 100% ownership (2019-10-01 – 2019-10-21 ) 100% voting rights (2019-10-01 – 2019-10-21 )
Director (2019-10-01 - 2019-10-21)
Active
Director (2006-04-01 - 2006-04-27)
Inactive
Ultimate beneficial owner (2022-10-20 - 2022-11-24) 100% ownership (2022-10-20 – 2022-11-24 ) 100% voting rights (2022-10-20 – 2022-11-24 )
Director (2022-10-20 - 2022-11-24)
Inactive
Director (2016-04-20 - 2016-04-27)
Active
Director (2015-06-01 - 2015-06-25)
Active
Director (1999-04-01 - 1999-06-28)
Active
Director (2005-08-17 - 2005-08-29)
Active
Director (2008-04-01 - 2008-04-22)
Active
Director (2010-01-01 - 2010-12-09)
Active
Director (2000-12-01 - 2001-03-13)
Active
Director (2005-07-01 - 2005-08-19)
Active
Director (2022-11-25 - 2022-12-28)
Ultimate beneficial owner (2022-11-25 - 2022-12-28) 100% ownership (2022-11-25 – 2022-12-28 ) 100% voting rights (2022-11-25 – 2022-12-28 )
Active
Director (1999-11-15 - 2000-03-02)
Inactive
Director (2015-12-01 - 2015-12-09)
Active
Director (2019-11-18 - 2019-12-19)
Ultimate beneficial owner (2019-11-18 - 2019-12-19) 100% ownership (2019-11-18 – 2019-12-19 ) 100% voting rights (2019-11-18 – 2019-12-19 )
Active
Director (1999-04-01 - 1999-05-03)
Active
Director (2011-02-15 - 2011-02-23)
Inactive
Ultimate beneficial owner (2023-01-01 - 2023-05-30) 100% ownership (2023-01-01 – 2023-05-30 ) 100% voting rights (2023-01-01 – 2023-05-30 )
Director (2023-01-01 - 2023-05-30)
Inactive
Ultimate beneficial owner (2022-03-01 - 2022-03-08) 100% ownership (2022-03-01 – 2022-03-08 ) 100% voting rights (2022-03-01 – 2022-03-08 )
Director (2022-03-01 - 2022-03-08)
Inactive
Director (2006-08-18 - 2006-09-14)
Active
Director (2000-12-01 - 2000-12-31)
Active
Director (1999-05-01 - 1999-09-17)
Active
Director (2015-07-01 - 2015-07-21)
Active
Director (2011-03-24 - 2011-06-23)
Active
Director (2018-04-01 - 2018-04-20)
Inactive
Board member (1999-07-01 - 1999-10-12)
Active
Director (2005-07-01 - 2005-08-09)
Active
Director (2017-01-01 - 2017-01-04)
Active
Director (2010-12-01 - 2010-12-09)
Inactive
Director (2015-04-25 - 2015-05-04)
Active
Director (2018-03-01 - 2018-03-20)
Board member (2018-03-01 - 2018-03-20)
Active
Director (2010-12-01 - 2010-12-21)
Active
Board member (2015-10-01 - 2015-11-20)
Director (2015-10-01 - 2015-11-20)
Active
Director (2008-04-01 - 2008-06-16)
Board member (2008-04-01 - 2008-06-16)
Inactive
Director (2016-01-01 - 2016-01-22)
Active
Director (2001-09-01 - 2001-11-26)
Active
Director (2008-01-01 - 2008-02-21)
Inactive
Ultimate beneficial owner (2022-09-13 - 2022-09-27) 100% ownership (2022-09-13 – 2022-09-27 ) 100% voting rights (2022-09-13 – 2022-09-27 )
Director (2022-09-13 - 2022-09-27)
Active
Director (2018-01-19 - 2018-02-01)
Inactive
Director (2015-10-01 - 2015-10-02)
Active
Director (2023-05-16 - 2023-06-06)
Ultimate beneficial owner (2023-05-16 - 2023-06-06) 100% ownership (2023-05-16 – 2023-06-06 ) 100% voting rights (2023-05-16 – 2023-06-06 )
Inactive
Director (2016-09-01 - 2016-09-09)
Inactive
Director (2014-01-01 - 2014-01-13)
Inactive
Director (2016-02-01 - 2016-02-05)
Active
Director (2001-09-01 - 2001-09-26)
Active
Director (2024-06-01 - 2024-06-20)
Ultimate beneficial owner (2024-06-01 - 2024-06-20) 100% ownership (2024-06-01 – 2024-06-20 ) 100% voting rights (2024-06-01 – 2024-06-20 )
Active
Director (2015-10-01 - 2016-06-20)
Inactive
Board member (2005-07-01 - 2005-08-01)
Active
Director (2009-09-01 - 2009-11-04)
Active
Director (2016-01-01 - 2016-02-12)
Inactive
Director (2005-10-17 - 2005-11-08)
Active
Director (1997-09-01 - 1998-04-20)
Active
Director (2005-09-15 - 2005-09-29)
Active
Director (2007-01-01 - 2007-02-02)
Active
Director (2008-04-01 - 2008-04-30)
Inactive
Director (2000-07-19 - 2000-10-09)
Board member (2000-07-19 - 2000-10-09)
Active
Director (1998-01-01 - 1998-06-29)
Active
Ultimate beneficial owner (2022-02-17 - 2022-03-03) 100% ownership (2022-02-17 – 2022-03-03 ) 100% voting rights (2022-02-17 – 2022-03-03 )
Director (2022-02-17 - 2022-03-03)
Active
Director (2020-01-01 - 2020-01-21)
Ultimate beneficial owner (2020-01-01 - 2020-01-21) 100% ownership (2020-01-01 – 2020-01-21 ) 100% voting rights (2020-01-01 – 2020-01-21 )
Active
Director (2000-05-20 - 2000-06-08)
Board member (2000-05-20 - 2000-06-08)
Active
Director (1999-10-01 - 1999-11-19)
Active
Director (2019-10-01 - 2019-11-04)
Ultimate beneficial owner (2019-10-01 - 2019-11-04) 100% ownership (2019-10-01 – 2019-11-04 ) 100% voting rights (2019-10-01 – 2019-11-04 )
Inactive
Director (2017-08-29 - 2018-11-01)
Inactive
Director (2005-10-06 - 2005-10-27)
Active
Director (2006-10-02 - 2006-10-18)
Active
Director (2023-09-01 - 2024-01-04)
Ultimate beneficial owner (2023-09-01 - 2023-10-23) 100% ownership (2023-09-01 – 2023-10-23 ) 100% voting rights (2023-09-01 – 2023-10-23 )
Inactive
Director (2022-09-13 - 2022-09-22)
Ultimate beneficial owner (2022-09-13 - 2022-09-22) 100% ownership (2022-09-13 – 2022-09-22 ) 100% voting rights (2022-09-13 – 2022-09-22 )
Active
Director (2005-10-06 - 2005-10-28)
Inactive
Director (2015-08-01 - 2015-09-22)
Inactive
Ultimate beneficial owner (2022-09-13 - 2022-10-07) 100% ownership (2022-09-13 – 2022-10-07 ) 100% voting rights (2022-09-13 – 2022-10-07 )
Director (2022-09-13 - 2022-10-07)
Active
Director (2015-10-01 - 2015-11-17)
Active
Ultimate beneficial owner (2021-12-01 - 2021-12-15) 100% ownership (2021-12-01 – 2021-12-15 ) 100% voting rights (2021-12-01 – 2021-12-15 )
Director (2021-12-01 - 2021-12-15)
Active
Director (1998-10-01 - 1999-02-26)
Board member (1998-10-01 - 1999-02-26)
Active
Director (2008-01-01 - 2008-03-26)
Board member (2008-01-01 - 2008-03-26)
Inactive
Director (2014-04-01 - 2014-05-01)
Active
Director (2010-12-01 - 2010-12-21)
Board member (2010-12-01 - 2010-12-21)
Inactive
Board member (2006-11-14 - 2006-12-15)
Active
Director (2022-10-20 - 2022-10-28)
Ultimate beneficial owner (2022-10-20 - 2022-10-28) 100% ownership (2022-10-20 – 2022-10-28 ) 100% voting rights (2022-10-20 – 2022-10-28 )
Active
Director (2010-12-15 - 2010-12-30)
Inactive
Director (2015-07-01 - 2015-07-10)
Active
Director (1999-10-01 - 1999-11-08)
Active
Director (2019-07-01 - 2019-08-27)
Ultimate beneficial owner (2019-07-01 - 2019-08-27) 100% ownership (2019-07-01 – 2019-08-27 ) 100% voting rights (2019-07-01 – 2019-08-27 )
Inactive
Director (2015-07-01 - 2016-02-16)
Active
Director (1999-11-15 - 2000-02-01)
Board member (1999-11-15 - 2000-02-01)
Active
Director (2019-06-11 - 2019-06-27)
Ultimate beneficial owner (2019-06-11 - 2019-06-27) 100% ownership (2019-06-11 – 2019-06-27 ) 100% voting rights (2019-06-11 – 2019-06-27 )
Active
Director (1997-09-01 - 1998-04-24)
Active
Director (2011-04-01 - 2011-04-15)
Active
Board member (2006-11-14 - 2007-02-22)
Active
Director (2010-12-15 - 2011-01-13)
Active
Director (1999-10-01 - 1999-11-17)
Active
Director (2011-04-20 - 2011-05-02)
Active
Director (1999-04-01 - 1999-07-26)
Active
Director (2022-10-20 - 2022-12-07)
Ultimate beneficial owner (2022-10-20 - 2022-12-07) 100% ownership (2022-10-20 – 2022-12-07 ) 100% voting rights (2022-10-20 – 2022-12-07 )
Active
Director (2005-10-06 - 2005-10-14)
Inactive
Ultimate beneficial owner (2021-04-01 - 2021-04-23) 100% ownership (2021-04-01 – 2021-04-23 ) 100% voting rights (2021-04-01 – 2021-04-23 )
Director (2021-04-01 - 2021-04-23)
Active
Director (2006-10-02 - 2006-11-20)
Active
Director (2008-01-01 - 2008-01-29)
Inactive
Director (2015-01-01 - 2015-01-09)
Active
Ultimate beneficial owner (2022-11-25 - 2022-12-12) 100% ownership (2022-11-25 – 2022-12-12 ) 100% voting rights (2022-11-25 – 2022-12-12 )
Director (2022-11-25 - 2022-12-12)
Active
Director (2018-03-01 - 2018-03-28)
Inactive
Director (2019-06-11 - 2020-01-01)
Ultimate beneficial owner (2019-06-11 - 2020-01-01) 100% ownership (2019-06-11 – 2020-01-01 ) 100% voting rights (2019-06-11 – 2020-01-01 )
Active
Director (1999-07-01 - 1999-08-26)
Active
Director (2022-08-10 - 2022-08-26)
Ultimate beneficial owner (2022-08-10 - 2022-08-26) 100% ownership (2022-08-10 – 2022-08-26 ) 100% voting rights (2022-08-10 – 2022-08-26 )
Inactive
Director (2007-07-19 - 2007-07-25)
Active
Director (2024-05-01 - 2024-06-05)
Ultimate beneficial owner (2024-05-01 - 2024-06-05) 100% ownership (2024-05-01 – 2024-06-05 ) 100% voting rights (2024-05-01 – 2024-06-05 )
Inactive
Ultimate beneficial owner (2023-01-01 - 2024-04-02) 100% ownership (2023-01-01 – 2024-04-02 ) 100% voting rights (2023-01-01 – 2024-04-02 )
Director (2023-01-01 - 2024-04-02)
Active
Director (2005-07-01 - 2005-08-26)
Inactive
Director (2016-06-01 - 2016-06-13)
Active
Director (2022-04-10 - 2022-04-20)
Ultimate beneficial owner (2022-04-10 - 2022-04-20) 100% ownership (2022-04-10 – 2022-04-20 ) 100% voting rights (2022-04-10 – 2022-04-20 )
Inactive
Director (1999-01-01 - 1999-03-25)
Active
Director (2022-10-20 - 2022-10-25)
Ultimate beneficial owner (2022-10-20 - 2022-10-25) 100% ownership (2022-10-20 – 2022-10-25 ) 100% voting rights (2022-10-20 – 2022-10-25 )
Active
Director (2008-04-01 - 2008-06-12)
Inactive
Director (2017-05-01 - 2017-05-09)
Inactive
Board member (2010-12-10 - 2010-12-22)
Director (2010-12-10 - 2010-12-22)
Active
Director (2014-01-01 - 2016-02-11)
Active
Board member (1999-11-20 - 2000-04-04)
Director (1999-11-20 - 2000-04-04)
Active
Ultimate beneficial owner (2022-05-11 - 2022-06-16) 100% ownership (2022-05-11 – 2022-06-16 ) 100% voting rights (2022-05-11 – 2022-06-16 )
Director (2022-05-11 - 2022-06-16)
Active
Board member (1999-04-01 - 1999-06-29)
Inactive
Director (2006-01-20 - 2006-02-02)
Inactive
Director (1998-10-01 - 1999-04-15)
Board member (1998-10-01 - 1999-04-15)
Inactive
Director (2007-09-03 - 2007-10-04)
Active
Director (2022-07-01 - 2022-08-11)
Ultimate beneficial owner (2022-07-01 - 2022-08-11) 100% ownership (2022-07-01 – 2022-08-11 ) 100% voting rights (2022-07-01 – 2022-08-11 )
Active
Director (2010-01-01 - 2010-01-13)
Active
Director (2011-01-01 - 2011-02-07)
Active
Director (1999-04-01 - 1999-06-30)
Inactive
Ultimate beneficial owner (2023-01-01 - 2024-08-14) 100% ownership (2023-01-01 – 2024-08-14 ) 100% voting rights (2023-01-01 – 2024-08-14 )
Director (2023-01-01 - 2024-08-14)
Active
Board member (2001-06-18 - 2001-08-06)
Director (2001-06-18 - 2001-08-06)
Active
Director (2005-08-17 - 2005-09-05)
Inactive
Director (1998-09-01 - 1999-02-06)
Active
Director (2016-10-01 - 2018-03-23)
Active
Director (2014-01-21 - 2014-01-24)
Active
Director (2024-05-01 - 2024-05-27)
Ultimate beneficial owner (2024-05-01 - 2024-05-27) 100% ownership (2024-05-01 – 2024-05-27 ) 100% voting rights (2024-05-01 – 2024-05-27 )
Active
Director (2010-10-01 - 2010-11-23)
Active
Director (2000-10-15 - 2000-12-29)
Active
Director (2006-12-07 - 2006-12-18)
Active
Director (2006-10-02 - 2006-11-01)
Active
Director (2019-11-18 - 2019-12-10)
Ultimate beneficial owner (2019-11-18 - 2019-12-10) 100% ownership (2019-11-18 – 2019-12-10 ) 100% voting rights (2019-11-18 – 2019-12-10 )
Active
Director (1999-04-01 - 1999-06-04)
Inactive
Director (2006-01-01 - 2006-01-10)
Board member (2006-01-01 - 2006-01-10)
Active
Director (2015-05-20 - 2015-06-04)
Active
Director (2005-08-30 - 2005-09-12)
Inactive
Board member (2006-12-07 - 2007-03-30)
Inactive
Director (2016-03-01 - 2016-03-17)
Active
Director (2024-07-01 - 2024-07-11)
Ultimate beneficial owner (2024-07-01 - 2024-07-11) 100% ownership (2024-07-01 – 2024-07-11 ) 100% voting rights (2024-07-01 – 2024-07-11 )
Inactive
Director (2011-01-01 - 2011-01-05)
Active
Director (2008-01-01 - 2008-12-03)
Active
Director (2008-04-01 - 2008-04-15)
Inactive
Director (2020-06-22 - 2020-07-21)
Ultimate beneficial owner (2020-06-22 - 2020-07-21) 100% ownership (2020-06-22 – 2020-07-21 ) 100% voting rights (2020-06-22 – 2020-07-21 )
Inactive
Director (2006-07-04 - 2006-07-31)
Active
Ultimate beneficial owner (2019-10-01 - 2019-10-25) 100% ownership (2019-10-01 – 2019-10-25 ) 100% voting rights (2019-10-01 – 2019-10-25 )
Director (2019-10-01 - 2019-10-25)
Active
Director (2008-04-01 - 2008-04-21)
Active
Director (2021-03-16 - 2021-03-18)
Ultimate beneficial owner (2021-03-16 - 2021-03-18) 100% ownership (2021-03-16 – 2021-03-18 ) 100% voting rights (2021-03-16 – 2021-03-18 )
Active
Director (2008-03-01 - 2008-04-08)
Board member (2008-03-01 - 2008-04-08)
Active
Director (2008-01-01 - 2008-06-25)
Active
Director (2021-12-15 - 2021-12-16)
Ultimate beneficial owner (2021-12-15 - 2021-12-16) 100% ownership (2021-12-15 – 2021-12-16 ) 100% voting rights (2021-12-15 – 2021-12-16 )
Inactive
Director (2011-02-28 - 2011-09-13)
Active
Director (2021-06-01 - 2021-06-04)
Ultimate beneficial owner (2021-06-01 - 2021-06-04) 100% ownership (2021-06-01 – 2021-06-04 ) 100% voting rights (2021-06-01 – 2021-06-04 )
Inactive
Board member (2001-01-01 - 2001-05-21)
Active
Director (2013-06-01 - 2013-06-01)
Active
Director (1997-09-01 - 1998-04-07)
Inactive
Ultimate beneficial owner (2023-01-01 - 2023-08-16) 100% ownership (2023-01-01 – 2023-08-16 ) 100% voting rights (2023-01-01 – 2023-08-16 )
Director (2023-01-01 - 2023-08-16)
Active
Ultimate beneficial owner (2020-01-23 - 2020-01-29) 100% ownership (2020-01-23 – 2020-01-29 ) 100% voting rights (2020-01-23 – 2020-01-29 )
Director (2020-01-23 - 2020-01-29)
Active
Director (2008-04-01 - 2008-04-03)
Board member (2008-04-01 - 2008-04-03)
Active
Director (2000-10-15 - 2001-01-04)
Active
Director (2022-11-25 - 2022-12-30)
Ultimate beneficial owner (2022-11-25 - 2022-12-30) 100% ownership (2022-11-25 – 2022-12-30 ) 100% voting rights (2022-11-25 – 2022-12-30 )
Active
Ultimate beneficial owner (2022-01-01 - 2022-01-14) 100% ownership (2022-01-01 – 2022-01-14 ) 100% voting rights (2022-01-01 – 2022-01-14 )
Director (2022-01-01 - 2022-01-14)
Active
Director (1999-07-01 - 1999-10-18)
Active
Director (2006-10-02 - 2006-10-18)
Active
Director (2005-10-06 - 2005-10-19)
Inactive
Director (2016-09-01 - 2017-01-02)
Inactive
Ultimate beneficial owner (2019-10-01 - 2019-11-06) 100% ownership (2019-10-01 – 2019-11-06 ) 100% voting rights (2019-10-01 – 2019-11-06 )
Director (2019-10-01 - 2019-11-06)
Active
Ultimate beneficial owner (2019-10-01 - 2019-10-29) 100% ownership (2019-10-01 – 2019-10-29 ) 100% voting rights (2019-10-01 – 2019-10-29 )
Director (2019-10-01 - 2019-10-29)
Active
Ultimate beneficial owner (2024-01-01 - 2024-02-07) 100% ownership (2024-01-01 – 2024-02-07 ) 100% voting rights (2024-01-01 – 2024-02-07 )
Director (2024-01-01 - 2024-02-07)
Inactive
Director (2008-03-01 - 2008-03-11)
Inactive
Director (2022-11-25 - 2023-01-11)
Ultimate beneficial owner (2022-11-25 - 2023-01-11) 100% ownership (2022-11-25 – 2023-01-11 ) 100% voting rights (2022-11-25 – 2023-01-11 )
Active
Director (2006-01-01 - 2006-02-15)
Board member (2006-01-01 - 2006-02-15)
Active
Board member (2006-11-28 - 2007-03-06)
Active
Director (2016-01-01 - 2016-06-14)
Inactive
Director (2016-07-01 - 2016-09-02)
Active
Board member (2000-03-01 - 2000-04-05)
Inactive
Director (2016-01-01 - 2016-01-26)
Active
Director (2016-09-01 - 2016-09-01)
Inactive
Director (2001-09-01 - 2001-10-17)
Active
Director (2021-01-01 - 2021-02-19)
Ultimate beneficial owner (2021-01-01 - 2021-02-19) 100% ownership (2021-01-01 – 2021-02-19 ) 100% voting rights (2021-01-01 – 2021-02-19 )
Active
Ultimate beneficial owner (2023-01-01 - 2023-01-17) 100% ownership (2023-01-01 – 2023-01-17 ) 100% voting rights (2023-01-01 – 2023-01-17 )
Director (2023-01-01 - 2023-01-17)
Inactive
Director (2015-06-01 - 2015-08-19)
Active
Board member (2006-10-02 - 2006-12-01)
Active
Director (2000-10-15 - 2000-12-29)
Active
Ultimate beneficial owner (2021-12-15 - 2021-12-17) 100% ownership (2021-12-15 – 2021-12-17 ) 100% voting rights (2021-12-15 – 2021-12-17 )
Director (2021-12-15 - 2021-12-17)
Active
Director (2006-09-08 - 2006-09-28)
Active
Board member (2006-09-08 - 2007-02-06)
Active
Director (1998-01-01 - 1998-06-08)
Active
Ultimate beneficial owner (2022-01-01 - 2022-01-24) 100% ownership (2022-01-01 – 2022-01-24 ) 100% voting rights (2022-01-01 – 2022-01-24 )
Director (2022-01-01 - 2022-01-24)
Active
Director (1999-07-01 - 1999-08-24)
Board member (1999-07-01 - 1999-08-24)
Inactive
Director (2015-05-20 - 2015-06-12)
Active
Board member (1999-01-01 - 1999-07-09)
Inactive
Director (2006-05-29 - 2006-07-05)
Inactive
Director (2012-03-15 - 2012-03-23)
Active
Director (2000-05-20 - 2000-08-25)
Inactive
Director (2023-07-01 - 2023-08-11)
Ultimate beneficial owner (2023-07-01 - 2023-08-11) 100% ownership (2023-07-01 – 2023-08-11 ) 100% voting rights (2023-07-01 – 2023-08-11 )
Active
Ultimate beneficial owner (2020-01-01 - 2020-01-14) 100% ownership (2020-01-01 – 2020-01-14 ) 100% voting rights (2020-01-01 – 2020-01-14 )
Director (2020-01-01 - 2020-01-14)
Active
Ultimate beneficial owner (2023-02-01 - 2023-02-06) 100% ownership (2023-02-01 – 2023-02-06 ) 100% voting rights (2023-02-01 – 2023-02-06 )
Director (2023-02-01 - 2023-02-06)
Active
Director (2005-06-13 - 2005-07-14)
Board member (2005-06-13 - 2005-07-14)
Active
Director (2016-01-01 - 2016-01-14)
Active
Director (2019-10-01 - 2019-11-13)
Ultimate beneficial owner (2019-10-01 - 2019-11-13) 100% ownership (2019-10-01 – 2019-11-13 ) 100% voting rights (2019-10-01 – 2019-11-13 )
Active
Director (1997-09-01 - 1998-04-02)
Active
Director (2011-01-01 - 2011-01-07)
Active
Ultimate beneficial owner (2022-01-01 - 2022-01-07) 100% ownership (2022-01-01 – 2022-01-07 ) 100% voting rights (2022-01-01 – 2022-01-07 )
Director (2022-01-01 - 2022-01-07)
Active
Director (2022-03-11 - 2022-03-21)
Ultimate beneficial owner (2022-03-11 - 2022-03-21) 100% ownership (2022-03-11 – 2022-03-21 ) 100% voting rights (2022-03-11 – 2022-03-21 )
Active
Director (2001-02-01 - 2001-03-16)
Active
Ultimate beneficial owner (2023-02-01 - 2023-03-01) 100% ownership (2023-02-01 – 2023-03-01 ) 100% voting rights (2023-02-01 – 2023-03-01 )
Director (2023-02-01 - 2023-03-01)
Active
Director (2016-10-01 - 2017-03-10)
Inactive
Director (1998-10-01 - 1999-02-16)
Active
Director (2014-11-15 - 2014-12-23)
Active
Director (2022-04-10 - 2022-05-17)
Ultimate beneficial owner (2022-04-10 - 2022-05-17) 100% ownership (2022-04-10 – 2022-05-17 ) 100% voting rights (2022-04-10 – 2022-05-17 )
Active
Ultimate beneficial owner (2022-09-13 - 2022-10-06) 100% ownership (2022-09-13 – 2022-10-06 ) 100% voting rights (2022-09-13 – 2022-10-06 )
Director (2022-09-13 - 2022-10-06)
Active
Director (1999-04-01 - 1999-06-18)
Inactive
Director (1999-08-01 - 2000-08-03)
Active
Director (2005-10-06 - 2005-10-25)
Active
Director (2021-05-01 - 2021-05-11)
Ultimate beneficial owner (2021-05-01 - 2021-05-11) 100% ownership (2021-05-01 – 2021-05-11 ) 100% voting rights (2021-05-01 – 2021-05-11 )
Active
Ultimate beneficial owner (2020-01-23 - 2020-03-24) 100% ownership (2020-01-23 – 2020-03-24 ) 100% voting rights (2020-01-23 – 2020-03-24 )
Director (2020-01-23 - 2020-03-24)
Active
Director (2000-12-13 - 2001-02-27)
Board member (2000-12-13 - 2001-02-27)
Active
Director (2022-07-01 - 2022-08-11)
Ultimate beneficial owner (2022-07-01 - 2022-08-11) 100% ownership (2022-07-01 – 2022-08-11 ) 100% voting rights (2022-07-01 – 2022-08-11 )
Active
Director (2005-08-30 - 2005-12-06)
Active
Director (2015-05-01 - 2015-10-01)
Active
Director (2022-09-13 - 2022-10-13)
Ultimate beneficial owner (2022-09-13 - 2022-10-13) 100% ownership (2022-09-13 – 2022-10-13 ) 100% voting rights (2022-09-13 – 2022-10-13 )
Active
Director (2019-09-01 - 2019-09-04)
Ultimate beneficial owner (2019-09-01 - 2019-09-04) 100% ownership (2019-09-01 – 2019-09-04 ) 100% voting rights (2019-09-01 – 2019-09-04 )
Active
Ultimate beneficial owner (2019-09-01 - 2019-09-13) 100% ownership (2019-09-01 – 2019-09-13 ) 100% voting rights (2019-09-01 – 2019-09-13 )
Director (2019-09-01 - 2019-09-13)
Active
Director (2000-10-15 - 2000-12-21)
Inactive
Board member (2000-01-01 - 2000-03-24)
Inactive
Director (1999-10-01 - 1999-12-28)
Inactive
Director (2011-01-01 - 2012-06-25)
Active
Director (2009-04-01 - 2009-05-12)
Inactive
Director (2019-06-11 - 2019-06-17)
Ultimate beneficial owner (2019-06-11 - 2019-06-17) 100% ownership (2019-06-11 – 2019-06-17 ) 100% voting rights (2019-06-11 – 2019-06-17 )
Inactive
Director (2016-06-01 - 2016-06-16)
Active
Director (2019-10-01 - 2019-10-23)
Ultimate beneficial owner (2019-10-01 - 2019-10-23) 100% ownership (2019-10-01 – 2019-10-23 ) 100% voting rights (2019-10-01 – 2019-10-23 )
Active
Director (2022-02-01 - 2022-02-21)
Ultimate beneficial owner (2022-02-01 - 2022-02-21) 100% ownership (2022-02-01 – 2022-02-21 ) 100% voting rights (2022-02-01 – 2022-02-21 )
Active
Board member (1999-04-01 - 1999-09-16)
Active
Director (2000-12-01 - 2001-02-16)
Inactive
Director (2022-11-25 - 2023-01-04)
Ultimate beneficial owner (2022-11-25 - 2023-01-04) 100% ownership (2022-11-25 – 2023-01-04 ) 100% voting rights (2022-11-25 – 2023-01-04 )
Inactive
Director (2015-05-01 - 2015-05-26)
Inactive
Director (2011-01-01 - 2011-01-28)
Inactive
Director (2005-11-14 - 2005-12-09)
Active
Director (2016-01-01 - 2016-01-28)
Active
Ultimate beneficial owner (2022-08-10 - 2022-08-23) 100% ownership (2022-08-10 – 2022-08-23 ) 100% voting rights (2022-08-10 – 2022-08-23 )
Director (2022-08-10 - 2022-08-23)
Active
Director (2022-01-01 - 2022-01-28)
Ultimate beneficial owner (2022-01-01 - 2022-01-28) 100% ownership (2022-01-01 – 2022-01-28 ) 100% voting rights (2022-01-01 – 2022-01-28 )
Active
Director (2015-12-12 - 2015-12-18)
Active
Director (2016-01-01 - 2016-02-12)
Active
Director (2011-06-01 - 2011-06-08)
Active
Director (2022-01-01 - 2022-02-18)
Ultimate beneficial owner (2022-01-01 - 2022-02-18) 100% ownership (2022-01-01 – 2022-02-18 ) 100% voting rights (2022-01-01 – 2022-02-18 )
Active
Director (2007-10-10 - 2007-10-23)
Board member (2007-10-10 - 2007-10-23)
Active
Director (2006-11-28 - 2006-12-06)
Inactive
Director (2022-09-13 - 2022-10-20)
Ultimate beneficial owner (2022-09-13 - 2022-10-20) 100% ownership (2022-09-13 – 2022-10-20 ) 100% voting rights (2022-09-13 – 2022-10-20 )
Inactive
Director (2018-06-01 - 2018-06-13)
Active
Board member (2000-10-15 - 2001-02-16)
Director (2000-10-15 - 2001-02-16)
Active
Director (2008-06-01 - 2008-12-18)
Board member (2008-06-01 - 2008-12-18)
Active
Director (2006-10-02 - 2006-11-08)
Active
Ultimate beneficial owner (2020-01-23 - 2020-01-29) 100% ownership (2020-01-23 – 2020-01-29 ) 100% voting rights (2020-01-23 – 2020-01-29 )
Director (2020-01-23 - 2020-01-29)
Inactive
Director (2008-04-01 - 2008-05-15)
Active
Board member (2005-10-17 - 2005-12-29)
Active
Director (2019-12-30 - 2019-12-30)
Ultimate beneficial owner (2019-12-30 - 2019-12-30) 100% ownership (2019-12-30 – 2019-12-30 ) 100% voting rights (2019-12-30 – 2019-12-30 )
Active
Director (1999-04-01 - 1999-06-25)
Active
Director (2015-08-01 - 2015-08-12)
Inactive
Director (2015-11-01 - 2015-11-26)
Inactive
Director (2017-06-26 - 2017-06-27)
Inactive
Ultimate beneficial owner (2021-07-01 - 2021-09-02) 100% ownership (2021-07-01 – 2021-09-02 ) 100% voting rights (2021-07-01 – 2021-09-02 )
Director (2021-07-01 - 2021-09-02)
Active
Director (2019-07-01 - 2019-08-23)
Ultimate beneficial owner (2019-07-01 - 2019-08-23) 100% ownership (2019-07-01 – 2019-08-23 ) 100% voting rights (2019-07-01 – 2019-08-23 )
Active
Director (2022-02-01 - 2022-02-21)
Ultimate beneficial owner (2022-02-01 - 2022-02-21) 100% ownership (2022-02-01 – 2022-02-21 ) 100% voting rights (2022-02-01 – 2022-02-21 )
Inactive
Director (2016-03-01 - 2016-04-07)
Active
Director (2008-04-01 - 2008-04-29)
Inactive
Director (2014-08-01 - 2014-08-18)
Active
Director (2023-02-01 - 2023-02-08)
Ultimate beneficial owner (2023-02-01 - 2023-02-08) 100% ownership (2023-02-01 – 2023-02-08 ) 100% voting rights (2023-02-01 – 2023-02-08 )
Active
Board member (2005-07-08 - 2005-09-28)
Active
Director (2005-07-01 - 2005-09-06)
Active
Director (2022-09-13 - 2022-10-05)
Ultimate beneficial owner (2022-09-13 - 2022-10-05) 100% ownership (2022-09-13 – 2022-10-05 ) 100% voting rights (2022-09-13 – 2022-10-05 )
Active
Director (2000-04-01 - 2000-04-28)
Active
Director (2000-11-15 - 2001-01-17)
Active
Director (2024-05-01 - 2024-06-11)
Ultimate beneficial owner (2024-05-01 - 2024-06-11) 100% ownership (2024-05-01 – 2024-06-11 ) 100% voting rights (2024-05-01 – 2024-06-11 )
Active
Director (2022-09-13 - 2022-10-06)
Ultimate beneficial owner (2022-09-13 - 2022-10-06) 100% ownership (2022-09-13 – 2022-10-06 ) 100% voting rights (2022-09-13 – 2022-10-06 )
Active
Director (2011-02-15 - 2011-03-04)
Inactive
Director (2016-01-01 - 2016-03-18)
Active
Director (2011-05-15 - 2011-05-20)
Active
Director (2015-12-20 - 2016-01-04)
Active
Director (2005-09-15 - 2005-09-22)
Active
Board member (2000-12-13 - 2000-12-29)
Active
Ultimate beneficial owner (2022-09-13 - 2022-10-13) 100% ownership (2022-09-13 – 2022-10-13 ) 100% voting rights (2022-09-13 – 2022-10-13 )
Director (2022-09-13 - 2022-10-13)
Active
Board member (1999-07-01 - 1999-10-28)
Active
Director (2024-03-15 - 2024-04-23)
Ultimate beneficial owner (2024-03-15 - 2024-04-23) 100% ownership (2024-03-15 – 2024-04-23 ) 100% voting rights (2024-03-15 – 2024-04-23 )
Inactive
Director (2015-08-20 - 2015-08-31)
Active
Director (2006-10-02 - 2006-10-25)
Active
Ultimate beneficial owner (2024-03-01 - 2024-03-22) 100% ownership (2024-03-01 – 2024-03-22 ) 100% voting rights (2024-03-01 – 2024-03-22 )
Director (2024-03-01 - 2024-03-22)
Inactive
Director (2016-09-01 - 2016-09-07)
Active
Ultimate beneficial owner (2019-10-01 - 2019-10-25) 100% ownership (2019-10-01 – 2019-10-25 ) 100% voting rights (2019-10-01 – 2019-10-25 )
Director (2019-10-01 - 2019-10-25)
Active
Board member (2008-01-01 - 2008-02-19)
Director (2008-01-01 - 2008-02-19)
Active
Board member (2006-12-07 - 2007-03-15)
Active
Board member (2006-08-18 - 2006-09-15)
Active
Director (1997-09-01 - 1998-04-07)
Active
Ultimate beneficial owner (2022-04-10 - 2022-04-22) 100% ownership (2022-04-10 – 2022-04-22 ) 100% voting rights (2022-04-10 – 2022-04-22 )
Director (2022-04-10 - 2022-04-22)
Active
Director (2019-10-01 - 2019-11-18)
Ultimate beneficial owner (2019-10-01 - 2019-11-15) 100% ownership (2019-10-01 – 2019-11-15 ) 100% voting rights (2019-10-01 – 2019-11-15 )
Inactive
Director (2015-11-01 - 2015-11-19)
Active
Director (2023-01-01 - 2023-06-23)
Ultimate beneficial owner (2023-01-01 - 2023-04-04) 100% ownership (2023-01-01 – 2023-04-04 ) 100% voting rights (2023-01-01 – 2023-04-04 )
Inactive
Board member (1999-01-01 - 1999-10-23)
Active
Director (2011-09-01 - 2011-09-19)
Active
Director (1997-09-01 - 1998-04-03)
Active
Director (2000-10-01 - 2000-12-01)
Active
Director (2021-12-01 - 2021-12-20)
Ultimate beneficial owner (2021-12-01 - 2021-12-20) 100% ownership (2021-12-01 – 2021-12-20 ) 100% voting rights (2021-12-01 – 2021-12-20 )
Active
Director (1997-09-01 - 1998-04-30)
Inactive
Director (2016-07-01 - 2016-07-07)
Active
Director (2024-07-01 - 2024-07-04)
Ultimate beneficial owner (2024-07-01 - 2024-07-04) 100% ownership (2024-07-01 – 2024-07-04 ) 100% voting rights (2024-07-01 – 2024-07-04 )
Inactive
Ultimate beneficial owner (2022-11-25 - 2023-01-11) 100% ownership (2022-11-25 – 2023-01-11 ) 100% voting rights (2022-11-25 – 2023-01-11 )
Director (2022-11-25 - 2023-01-11)
Active
Director (1999-05-01 - 1999-11-11)
Active
Director (2021-10-15 - 2021-11-01)
Ultimate beneficial owner (2021-10-15 - 2021-11-01) 100% ownership (2021-10-15 – 2021-11-01 ) 100% voting rights (2021-10-15 – 2021-11-01 )
Active
Board member (2000-12-13 - 2001-01-29)
Director (2000-12-13 - 2001-01-29)
Inactive
Director (2019-04-01 - 2019-04-30)
Ultimate beneficial owner (2019-04-01 - 2019-04-30) 100% ownership (2019-04-01 – 2019-04-30 ) 100% voting rights (2019-04-01 – 2019-04-30 )
Active
Director (2001-01-01 - 2001-01-23)
Active
Director (2011-07-01 - 2011-10-24)
Active
Director (1999-06-01 - 1999-06-29)
Inactive
Board member (2000-01-01 - 2000-06-28)
Director (2000-01-01 - 2000-06-28)
Active
Director (2000-12-13 - 2001-04-09)
Active
Director (2000-11-15 - 2001-01-17)
Active
Director (2024-06-01 - 2024-06-17)
Ultimate beneficial owner (2024-06-01 - 2024-06-17) 100% ownership (2024-06-01 – 2024-06-17 ) 100% voting rights (2024-06-01 – 2024-06-17 )
Inactive
Director (2015-08-20 - 2015-09-16)
Active
Director (1997-09-01 - 1998-05-03)
Active
Ultimate beneficial owner (2023-01-01 - 2023-01-17) 100% ownership (2023-01-01 – 2023-01-17 ) 100% voting rights (2023-01-01 – 2023-01-17 )
Director (2023-01-01 - 2023-01-17)
Inactive
Director (2019-01-01 - 2019-01-25)
Ultimate beneficial owner (2019-01-01 - 2019-01-24) 100% ownership (2019-01-01 – 2019-01-24 ) 100% voting rights (2019-01-01 – 2019-01-24 )
Active
Director (2000-10-15 - 2000-12-29)
Inactive
Director (2015-10-01 - 2015-11-11)
Active
Director (2010-12-01 - 2010-12-13)
Active
Director (2001-09-01 - 2001-09-21)
Active
Director (2000-12-01 - 2001-02-16)
Active
Director (1998-01-01 - 1998-05-20)
Active
Director (2008-09-01 - 2008-10-21)
Active
Ultimate beneficial owner (2022-10-20 - 2022-10-25) 100% ownership (2022-10-20 – 2022-10-25 ) 100% voting rights (2022-10-20 – 2022-10-25 )
Director (2022-10-20 - 2022-10-25)
Inactive
Director (2017-04-11 - 2017-04-24)
Active
Director (1998-05-01 - 1998-10-12)
Board member (1998-05-01 - 1998-10-12)
Active
Ultimate beneficial owner (2019-09-01 - 2019-09-13) 100% ownership (2019-09-01 – 2019-09-13 ) 100% voting rights (2019-09-01 – 2019-09-13 )
Director (2019-09-01 - 2019-09-13)
Active
Board member (2015-11-24 - 2016-10-05)
Director (2015-11-24 - 2016-10-05)
Active
Director (2000-12-01 - 2001-01-22)
Inactive
Ultimate beneficial owner (2021-12-01 - 2021-12-13) 100% ownership (2021-12-01 – 2021-12-13 ) 100% voting rights (2021-12-01 – 2021-12-13 )
Director (2021-12-01 - 2021-12-13)
Active
Director (2005-09-15 - 2005-09-29)
Inactive
Ultimate beneficial owner (2023-07-01 - 2025-04-15) 100% ownership (2023-07-01 – 2025-04-15 ) 100% voting rights (2023-07-01 – 2025-04-15 )
Director (2023-07-01 - 2024-08-22)
Active
Director (2022-03-11 - 2022-03-29)
Ultimate beneficial owner (2022-03-11 - 2022-03-29) 100% ownership (2022-03-11 – 2022-03-29 ) 100% voting rights (2022-03-11 – 2022-03-29 )
Active
Board member (2006-05-01 - 2006-07-11)
Active
Board member (1999-01-01 - 1999-06-29)
Active
Director (2015-10-01 - 2015-10-07)
Active
Director (1999-04-01 - 1999-06-21)
Active
Ultimate beneficial owner (2021-05-01 - 2021-05-11) 100% ownership (2021-05-01 – 2021-05-11 ) 100% voting rights (2021-05-01 – 2021-05-11 )
Director (2021-05-01 - 2021-05-11)
Active
Director (2016-01-01 - 2017-10-19)
Active
Director (2006-09-08 - 2006-10-06)
Active
Director (2015-08-10 - 2015-08-18)
Inactive
Legal owner (2003-01-01 - 2006-08-31)
Inactive
Director (2023-01-01 - 2023-02-01)
Ultimate beneficial owner (2023-01-01 - 2023-02-01) 100% ownership (2023-01-01 – 2023-02-01 ) 100% voting rights (2023-01-01 – 2023-02-01 )
Active
Director (2006-12-07 - 2006-12-18)
Inactive
Director (2016-04-01 - 2016-05-27)
Active
Director (2006-11-28 - 2006-12-12)
Active
Board member (1999-01-01 - 1999-07-07)
Active
Board member (1999-01-01 - 1999-07-14)
Inactive
Ultimate beneficial owner (2023-07-01 - 2023-08-08) 100% ownership (2023-07-01 – 2023-08-08 ) 100% voting rights (2023-07-01 – 2023-08-08 )
Director (2023-07-01 - 2023-08-08)
Active
Director (2008-04-01 - 2008-05-29)
Inactive
Ultimate beneficial owner (2021-12-15 - 2021-12-28) 100% ownership (2021-12-15 – 2021-12-28 ) 100% voting rights (2021-12-15 – 2021-12-28 )
Director (2021-12-15 - 2021-12-28)
Active
Board member (2006-11-28 - 2007-01-09)
Active
Director (2011-03-15 - 2011-03-22)
Active
Director (2006-09-08 - 2006-11-01)
Inactive
Director (2016-08-25 - 2016-08-25)
Inactive
Director (2016-06-01 - 2016-06-20)
Active
Board member (2001-10-01 - 2001-12-19)
Active
Director (2005-09-15 - 2005-10-06)
Active
Director (2007-09-03 - 2007-09-24)
Active
Director (1999-05-01 - 1999-09-17)
Active
Director (2011-01-01 - 2011-02-01)
Active
Director (2006-07-04 - 2006-07-27)
Active
Board member (1999-01-01 - 1999-06-29)
Active
Director (2019-11-18 - 2019-12-05)
Ultimate beneficial owner (2019-11-18 - 2019-12-05) 100% ownership (2019-11-18 – 2019-12-05 ) 100% voting rights (2019-11-18 – 2019-12-05 )
Inactive
Director (2019-10-01 - 2019-10-31)
Ultimate beneficial owner (2019-10-01 - 2019-10-31) 100% ownership (2019-10-01 – 2019-10-31 ) 100% voting rights (2019-10-01 – 2019-10-31 )
Inactive
Board member (2001-10-01 - 2001-12-17)
Inactive
Board member (2000-04-01 - 2000-05-16)
Active
Director (2019-05-01 - 2019-05-21)
Ultimate beneficial owner (2019-05-01 - 2019-05-21) 100% ownership (2019-05-01 – 2019-05-21 ) 100% voting rights (2019-05-01 – 2019-05-21 )
Active
Board member (1999-04-01 - 1999-07-09)
Active
Ultimate beneficial owner (2020-01-01 - 2020-01-17) 100% ownership (2020-01-01 – 2020-01-17 ) 100% voting rights (2020-01-01 – 2020-01-17 )
Director (2020-01-01 - 2020-01-17)
Inactive
Director (2011-03-24 - 2011-11-30)
Inactive
Director (2016-05-01 - 2016-05-18)
Inactive
Director (2016-03-01 - 2016-04-25)
Inactive
Director (2019-03-19 - 2019-03-20)
Ultimate beneficial owner (2019-03-19 - 2019-03-20) 100% ownership (2019-03-19 – 2019-03-20 ) 100% voting rights (2019-03-19 – 2019-03-20 )
Inactive
Director (2000-07-19 - 2001-03-14)
Board member (2000-07-19 - 2001-03-14)
Active
Director (2015-08-01 - 2015-09-01)
Inactive
Director (2016-08-01 - 2016-08-26)
Active
Director (2016-11-01 - 2017-06-14)
Inactive
Board member (2006-08-18 - 2006-12-01)
Active
Ultimate beneficial owner (2022-07-01 - 2022-07-19) 100% ownership (2022-07-01 – 2022-07-19 ) 100% voting rights (2022-07-01 – 2022-07-19 )
Director (2022-07-01 - 2022-07-19)
Active
Board member (2005-08-17 - 2005-08-25)
Director (2005-08-17 - 2005-08-25)
Active
Director (2008-01-01 - 2008-03-28)
Active
Director (1998-05-01 - 1998-10-08)
Active
Director (2005-09-30 - 2005-10-20)
Board member (2005-09-30 - 2005-10-20)
Inactive
Board member (2015-11-24 - 2016-03-01)
Director (2015-11-24 - 2016-03-01)
Inactive
Director (2013-12-30 - 2014-04-23)
Active
Director (2005-07-01 - 2005-09-22)
Inactive
Director (2016-02-01 - 2016-02-17)
Active
Director (2005-06-24 - 2005-08-23)
Active
Director (2008-03-01 - 2008-03-31)
Active
Director (2005-09-30 - 2005-10-06)
Active
Director (2008-01-01 - 2008-02-07)
Active
Director (2007-11-01 - 2007-12-04)
Inactive
Director (2000-10-15 - 2001-03-30)
Board member (2000-10-15 - 2001-03-30)
Inactive
Director (2023-07-01 - 2023-09-21)
Ultimate beneficial owner (2023-07-01 - 2023-09-21) 100% ownership (2023-07-01 – 2023-09-21 ) 100% voting rights (2023-07-01 – 2023-09-21 )
Active
Director (2019-10-01 - 2019-11-11)
Ultimate beneficial owner (2019-10-01 - 2019-11-11) 100% ownership (2019-10-01 – 2019-11-11 ) 100% voting rights (2019-10-01 – 2019-11-11 )
Inactive
Board member (2000-01-01 - 2000-02-22)
Active
Director (2019-11-18 - 2019-12-11)
Ultimate beneficial owner (2019-11-18 - 2019-12-11) 100% ownership (2019-11-18 – 2019-12-11 ) 100% voting rights (2019-11-18 – 2019-12-11 )
Active
Director (2006-01-01 - 2006-01-23)
Active
Director (2015-11-01 - 2015-11-05)
Active
Director (2000-12-13 - 2001-03-13)
Inactive
Director (2016-07-01 - 2016-07-18)
Inactive
Director (2015-10-01 - 2016-02-24)
Active
Director (2023-01-01 - 2023-01-06)
Ultimate beneficial owner (2023-01-01 - 2023-01-06) 100% ownership (2023-01-01 – 2023-01-06 ) 100% voting rights (2023-01-01 – 2023-01-06 )
Active
Director (2015-07-01 - 2015-07-21)
Inactive
Director (2022-07-01 - 2022-07-07)
Ultimate beneficial owner (2022-07-01 - 2022-07-07) 100% ownership (2022-07-01 – 2022-07-07 ) 100% voting rights (2022-07-01 – 2022-07-07 )
Inactive
Director (2016-01-20 - 2016-01-26)
Active
Director (2005-10-06 - 2005-10-27)
Active
Director (2022-01-01 - 2022-01-05)
Ultimate beneficial owner (2022-01-01 - 2022-01-05) 100% ownership (2022-01-01 – 2022-01-05 ) 100% voting rights (2022-01-01 – 2022-01-05 )
Active
Director (1997-09-01 - 1998-04-06)
Inactive
Director (2013-01-01 - 2013-11-14)
Inactive
Director (2018-06-01 - 2018-06-15)
Active
Director (2019-03-26 - 2019-03-29)
Ultimate beneficial owner (2019-03-26 - 2019-03-28) 100% ownership (2019-03-26 – 2019-03-28 ) 100% voting rights (2019-03-26 – 2019-03-28 )
Active
Director (2019-11-18 - 2019-12-18)
Ultimate beneficial owner (2019-11-18 - 2019-11-18) 100% ownership (2019-11-18 – 2019-11-18 ) 100% voting rights (2019-11-18 – 2019-11-18 )
Inactive
Director (2024-07-01 - 2024-07-24)
Ultimate beneficial owner (2024-07-01 - 2024-07-24) 100% ownership (2024-07-01 – 2024-07-24 ) 100% voting rights (2024-07-01 – 2024-07-24 )
Active
Board member (2005-12-02 - 2005-12-15)
Director (2005-12-02 - 2005-12-15)
Inactive
Director (2016-01-01 - 2016-06-14)
Inactive
Director (2017-11-02 - 2017-11-17)
Active
Board member (2006-11-28 - 2007-01-11)
Inactive
Director (2009-01-01 - 2009-02-20)
Active
Director (2016-01-01 - 2016-02-12)
Inactive
Director (2016-03-01 - 2016-04-01)
Active
Director (2011-07-01 - 2011-09-07)
Active
Director (2005-11-01 - 2005-11-08)
Inactive
Director (2006-10-02 - 2006-11-29)
Active
Director (2020-01-01 - 2020-01-20)
Ultimate beneficial owner (2020-01-01 - 2020-01-20) 100% ownership (2020-01-01 – 2020-01-20 ) 100% voting rights (2020-01-01 – 2020-01-20 )
Active
Ultimate beneficial owner (2022-06-03 - 2022-06-27) 100% ownership (2022-06-03 – 2022-06-27 ) 100% voting rights (2022-06-03 – 2022-06-27 )
Director (2022-06-03 - 2022-06-27)
Active
Director (1999-05-01 - 1999-08-10)
Active
Director (2021-06-01 - 2021-06-04)
Ultimate beneficial owner (2021-06-01 - 2021-06-04) 100% ownership (2021-06-01 – 2021-06-04 ) 100% voting rights (2021-06-01 – 2021-06-04 )
Inactive
Director (2018-01-01 - 2018-06-22)
Ultimate beneficial owner (2018-01-01 - 2018-06-22) 100% ownership (2018-01-01 – 2018-06-22 ) 100% voting rights (2018-01-01 – 2018-06-22 )
Inactive
Director (2016-10-01 - 2016-10-28)
Active
Director (2006-11-28 - 2007-08-16)
Active
Director (2005-06-24 - 2005-08-04)
Active
Director (2007-03-01 - 2007-03-29)
Inactive
Director (2017-08-14 - 2017-08-24)
Active
Director (1997-09-01 - 1998-04-02)
Active
Ultimate beneficial owner (2023-02-01 - 2023-02-10) 100% ownership (2023-02-01 – 2023-02-10 ) 100% voting rights (2023-02-01 – 2023-02-10 )
Director (2023-02-01 - 2023-02-10)
Active
Board member (1998-01-01 - 1998-09-24)
Active
Director (1999-04-01 - 1999-06-29)
Inactive
Board member (2015-07-01 - 2015-08-26)
Director (2015-07-01 - 2015-08-26)
Inactive
Director (2016-01-01 - 2016-07-11)
Active
Ultimate beneficial owner (2024-07-01 - 2024-08-28) 100% ownership (2024-07-01 – 2024-08-28 ) 100% voting rights (2024-07-01 – 2024-08-28 )
Director (2024-07-01 - 2024-08-28)
Active
Director (2008-01-01 - 2008-02-05)
Board member (2008-01-01 - 2008-02-05)
Inactive
Director (2008-05-01 - 2008-05-22)
Inactive
Director (2024-09-01 - 2024-11-07)
Ultimate beneficial owner (2024-09-01 - 2024-11-07) 100% ownership (2024-09-01 – 2024-11-07 ) 100% voting rights (2024-09-01 – 2024-11-07 )
Active
Ultimate beneficial owner (2022-01-01 - 2022-05-09) 100% ownership (2022-01-01 – 2022-05-09 ) 100% voting rights (2022-01-01 – 2022-05-09 )
Director (2022-01-01 - 2022-05-09)
Active
Board member (1999-07-01 - 1999-11-11)
Inactive
Board member (2016-11-23 - 2016-12-08)
Director (2016-11-23 - 2016-12-08)
Active
Director (2021-01-01 - 2021-01-12)
Ultimate beneficial owner (2021-01-01 - 2021-01-12) 100% ownership (2021-01-01 – 2021-01-12 ) 100% voting rights (2021-01-01 – 2021-01-12 )
Active
Ultimate beneficial owner (2018-05-01 - 2019-01-25) 100% ownership (2018-05-01 – 2019-01-25 ) 100% voting rights (2018-05-01 – 2019-01-25 )
Board member (2018-12-03 - 2019-01-25)
Director (2018-12-03 - 2019-01-25)
Board member (2018-05-01 - 2018-11-28)
Director (2018-05-01 - 2018-11-28)
Active
Director (2001-09-01 - 2001-09-28)
Inactive
Ultimate beneficial owner (2018-10-01 - 2019-02-18) 100% ownership (2018-10-01 – 2019-02-18 ) 100% voting rights (2018-10-01 – 2019-02-18 )
Director (2018-10-01 - 2019-02-18)
Active
Director (2006-11-28 - 2007-01-05)
Active
Director (2015-08-01 - 2015-09-01)
Active
Director (2015-06-01 - 2015-07-29)
Active
Director (2007-11-01 - 2007-12-05)
Inactive
Director (2016-10-01 - 2016-12-20)
Inactive
Director (2017-01-01 - 2017-01-30)
Active
Director (2019-11-18 - 2019-12-23)
Ultimate beneficial owner (2019-11-18 - 2019-12-23) 100% ownership (2019-11-18 – 2019-12-23 ) 100% voting rights (2019-11-18 – 2019-12-23 )
Active
Director (2001-09-01 - 2001-09-27)
Active
Director (2006-12-07 - 2006-12-28)
Board member (2006-12-07 - 2006-12-28)
Active
Director (2015-02-20 - 2015-04-13)
Active
Director (2006-10-02 - 2006-10-09)
Active
Board member (2007-04-01 - 2007-07-04)
Active
Director (2023-01-01 - 2023-01-12)
Ultimate beneficial owner (2023-01-01 - 2023-01-12) 100% ownership (2023-01-01 – 2023-01-12 ) 100% voting rights (2023-01-01 – 2023-01-12 )
Inactive
Director (2017-09-10 - 2017-09-22)
Active
Director (2023-03-24 - 2023-04-05)
Ultimate beneficial owner (2023-03-24 - 2023-04-05) 100% ownership (2023-03-24 – 2023-04-05 ) 100% voting rights (2023-03-24 – 2023-04-05 )
Inactive
Director (2016-09-01 - 2016-09-09)
Active
Director (2000-01-01 - 2000-04-04)
Board member (2000-01-01 - 2000-04-04)
Inactive
Board member (2007-06-13 - 2007-08-28)
Inactive
Director (2016-09-01 - 2016-09-08)
Inactive
Director (2000-07-01 - 2000-08-09)
Inactive
Director (2001-07-13 - 2001-09-26)
Active
Ultimate beneficial owner (2019-10-01 - 2019-10-23) 100% ownership (2019-10-01 – 2019-10-23 ) 100% voting rights (2019-10-01 – 2019-10-23 )
Director (2019-10-01 - 2019-10-23)
Inactive
Director (2015-08-01 - 2015-09-01)
Active
Ultimate beneficial owner (2022-07-01 - 2022-07-11) 100% ownership (2022-07-01 – 2022-07-11 ) 100% voting rights (2022-07-01 – 2022-07-11 )
Director (2022-07-01 - 2022-07-11)
Active
Director (2000-12-13 - 2001-06-07)
Active
Ultimate beneficial owner (2019-10-01 - 2019-11-08) 100% ownership (2019-10-01 – 2019-11-08 ) 100% voting rights (2019-10-01 – 2019-11-08 )
Director (2019-10-01 - 2019-11-01)
Active
Director (2015-05-20 - 2015-06-25)
Board member (2015-05-20 - 2015-06-25)
Active
Director (2021-11-01 - 2021-11-22)
Ultimate beneficial owner (2021-11-01 - 2021-11-22) 100% ownership (2021-11-01 – 2021-11-22 ) 100% voting rights (2021-11-01 – 2021-11-22 )
Inactive
Director (2017-01-01 - 2017-03-30)
Active
Director (2022-10-20 - 2022-10-27)
Ultimate beneficial owner (2022-10-20 - 2022-10-27) 100% ownership (2022-10-20 – 2022-10-27 ) 100% voting rights (2022-10-20 – 2022-10-27 )
Active
Board member (2008-03-01 - 2008-07-01)
Director (2008-03-01 - 2008-07-01)
Active
Board member (2022-01-01 - 2022-05-17)
Ultimate beneficial owner (2022-01-01 - 2022-05-17) 100% ownership (2022-01-01 – 2022-05-17 ) 100% voting rights (2022-01-01 – 2022-05-17 )
Director (2022-01-01 - 2022-05-17)
Inactive
Ultimate beneficial owner (2022-05-10 - 2022-06-07) 100% ownership (2022-05-10 – 2022-06-07 ) 100% voting rights (2022-05-10 – 2022-06-07 )
Director (2022-05-10 - 2022-06-07)
Active
Director (2015-12-11 - 2015-12-12)
Active
Director (2022-01-01 - 2022-04-07)
Ultimate beneficial owner (2022-01-01 - 2022-04-07) 100% ownership (2022-01-01 – 2022-04-07 ) 100% voting rights (2022-01-01 – 2022-04-07 )
Active
Director (2015-08-01 - 2015-08-20)
Active
Ultimate beneficial owner (2022-09-01 - 2022-09-06) 100% ownership (2022-09-01 – 2022-09-06 ) 100% voting rights (2022-09-01 – 2022-09-06 )
Director (2022-09-01 - 2022-09-06)
Active
Director (2016-01-01 - 2016-05-13)
Inactive
Board member (1998-07-01 - 1999-01-14)
Director (1998-07-01 - 1999-01-14)
Active
Director (2001-09-01 - 2001-10-01)
Inactive
Director (2007-06-01 - 2007-06-14)
Active
Director (2010-01-01 - 2010-12-08)
Active
Ultimate beneficial owner (2022-02-01 - 2022-02-25) 100% ownership (2022-02-01 – 2022-02-25 ) 100% voting rights (2022-02-01 – 2022-02-25 )
Director (2022-02-01 - 2022-02-25)
Active
Director (2017-02-09 - 2017-03-14)
Active
Board member (2011-05-15 - 2011-05-19)
Director (2011-05-15 - 2011-05-19)
Inactive
Director (2017-01-01 - 2017-03-17)
Active
Director (2005-09-15 - 2005-10-17)
Active
Director (2022-09-13 - 2022-10-13)
Ultimate beneficial owner (2022-09-13 - 2022-10-13) 100% ownership (2022-09-13 – 2022-10-13 ) 100% voting rights (2022-09-13 – 2022-10-13 )
Inactive
Director (2016-04-01 - 2016-05-13)
Inactive
Ultimate beneficial owner (2022-10-20 - 2022-12-05) 100% ownership (2022-10-20 – 2022-12-05 ) 100% voting rights (2022-10-20 – 2022-12-05 )
Director (2022-10-20 - 2022-12-05)
Active
Director (2000-10-01 - 2000-10-17)
Active
Director (2008-01-01 - 2008-01-31)
Active
Board member (1999-01-01 - 1999-06-08)
Director (1999-01-01 - 1999-06-08)
Active
Director (2005-07-01 - 2005-08-19)
Active
Director (2015-09-01 - 2015-09-09)
Active
Ultimate beneficial owner (2020-01-01 - 2020-03-05) 100% ownership (2020-01-01 – 2020-03-05 ) 100% voting rights (2020-01-01 – 2020-03-05 )
Director (2020-01-01 - 2020-02-24)
Active
Director (2024-07-01 - 2024-07-04)
Ultimate beneficial owner (2024-07-01 - 2024-07-04) 100% ownership (2024-07-01 – 2024-07-04 ) 100% voting rights (2024-07-01 – 2024-07-04 )
Active
Director (2015-09-01 - 2015-09-04)
Inactive
Director (2015-09-01 - 2015-09-29)
Inactive
Director (2010-07-20 - 2010-07-30)
Inactive
Director (2000-10-01 - 2000-11-26)
Inactive
Director (2014-08-01 - 2014-08-19)
Active
Director (2019-05-01 - 2019-05-21)
Ultimate beneficial owner (2019-05-01 - 2019-05-21) 100% ownership (2019-05-01 – 2019-05-21 ) 100% voting rights (2019-05-01 – 2019-05-21 )
Active
Director (2023-02-01 - 2023-02-28)
Board member (2023-02-01 - 2023-02-28)
Ultimate beneficial owner (2023-02-01 - 2023-02-28) 100% ownership (2023-02-01 – 2023-02-28 ) 100% voting rights (2023-02-01 – 2023-02-28 )
Active
Director (1999-10-01 - 1999-12-10)
Inactive
Director (2020-01-23 - 2020-03-03)
Ultimate beneficial owner (2020-01-23 - 2020-03-03) 100% ownership (2020-01-23 – 2020-03-03 ) 100% voting rights (2020-01-23 – 2020-03-03 )
Active
Director (2020-01-23 - 2020-02-25)
Ultimate beneficial owner (2020-01-23 - 2020-02-25) 100% ownership (2020-01-23 – 2020-02-25 ) 100% voting rights (2020-01-23 – 2020-02-25 )
Inactive
Director (2014-03-20 - 2014-03-27)
Active
Director (2024-07-01 - 2024-08-16)
Ultimate beneficial owner (2024-07-01 - 2024-08-16) 100% ownership (2024-07-01 – 2024-08-16 ) 100% voting rights (2024-07-01 – 2024-08-16 )
Inactive
Ultimate beneficial owner (2020-05-01 - 2020-06-18) 100% ownership (2020-05-01 – 2020-06-18 ) 100% voting rights (2020-05-01 – 2020-06-18 )
Director (2020-05-01 - 2020-06-18)
Inactive
Director (2005-12-02 - 2005-12-27)
Active
Director (2006-10-02 - 2006-10-18)
Active
Director (2008-01-01 - 2008-01-18)
Inactive
Director (2015-04-01 - 2015-04-08)
Active
Director (2001-09-15 - 2001-10-05)
Active
Director (2024-01-01 - 2024-02-13)
Ultimate beneficial owner (2024-01-01 - 2024-02-13) 100% ownership (2024-01-01 – 2024-02-13 ) 100% voting rights (2024-01-01 – 2024-02-13 )
Inactive
Director (2019-07-01 - 2019-08-20)
Ultimate beneficial owner (2019-07-01 - 2019-08-20) 100% ownership (2019-07-01 – 2019-08-20 ) 100% voting rights (2019-07-01 – 2019-08-20 )
Active
Ultimate beneficial owner (2023-01-01 - 2023-01-18) 100% ownership (2023-01-01 – 2023-01-18 ) 100% voting rights (2023-01-01 – 2023-01-18 )
Director (2023-01-01 - 2023-01-18)
Active
Director (2011-05-15 - 2011-05-30)
Active
Board member (2000-12-13 - 2000-12-28)
Active
Director (2011-06-20 - 2011-06-24)
Active
Director (2024-07-01 - 2024-08-01)
Ultimate beneficial owner (2024-07-01 - 2024-08-01) 100% ownership (2024-07-01 – 2024-08-01 ) 100% voting rights (2024-07-01 – 2024-08-01 )
Inactive
Ultimate beneficial owner (2020-04-10 - 2020-04-24) 100% ownership (2020-04-10 – 2020-04-24 ) 100% voting rights (2020-04-10 – 2020-04-24 )
Director (2020-04-10 - 2020-04-24)
Inactive
Director (2017-04-28 - 2017-05-05)
Active
Director (2000-05-20 - 2000-06-30)
Active
Ultimate beneficial owner (2020-01-23 - 2020-01-29) 100% ownership (2020-01-23 – 2020-01-29 ) 100% voting rights (2020-01-23 – 2020-01-29 )
Director (2020-01-23 - 2020-01-29)
Active
Director (2008-08-01 - 2008-09-28)
Active
Director (2022-03-01 - 2022-03-11)
Ultimate beneficial owner (2022-03-01 - 2022-03-11) 100% ownership (2022-03-01 – 2022-03-11 ) 100% voting rights (2022-03-01 – 2022-03-11 )
Active
Director (2006-11-28 - 2006-12-07)
Active
Director (2022-01-01 - 2022-04-12)
Ultimate beneficial owner (2022-01-01 - 2022-04-12) 100% ownership (2022-01-01 – 2022-04-12 ) 100% voting rights (2022-01-01 – 2022-04-12 )
Inactive
Director (2022-10-20 - 2022-11-10)
Ultimate beneficial owner (2022-10-20 - 2022-11-10) 100% ownership (2022-10-20 – 2022-11-10 ) 100% voting rights (2022-10-20 – 2022-11-10 )
Active
Board member (2005-07-08 - 2005-10-11)
Director (2005-07-08 - 2005-10-11)
Active
Director (2022-11-25 - 2022-12-08)
Ultimate beneficial owner (2022-11-25 - 2022-12-08) 100% ownership (2022-11-25 – 2022-12-08 ) 100% voting rights (2022-11-25 – 2022-12-08 )
Active
Board member (1998-05-01 - 1998-10-12)
Director (1998-05-01 - 1998-10-12)
Active
Ultimate beneficial owner (2022-11-25 - 2022-12-16) 100% ownership (2022-11-25 – 2022-12-16 ) 100% voting rights (2022-11-25 – 2022-12-16 )
Board member (2022-11-25 - 2022-12-16)
Director (2022-11-25 - 2022-12-16)
Active
Director (1997-09-01 - 1998-04-09)
Active
Director (2006-11-14 - 2006-11-27)
Active
Director (2024-05-01 - 2024-06-11)
Ultimate beneficial owner (2024-05-01 - 2024-06-11) 100% ownership (2024-05-01 – 2024-06-11 ) 100% voting rights (2024-05-01 – 2024-06-11 )
Active
Ultimate beneficial owner (2022-11-25 - present) 100% ownership (2022-11-25 – ) 100% voting rights (2022-11-25 – )
Director (2022-11-25 - 2022-11-26)
Active
Director (2020-01-23 - 2020-03-24)
Ultimate beneficial owner (2020-01-23 - 2020-03-24) 100% ownership (2020-01-23 – 2020-03-24 ) 100% voting rights (2020-01-23 – 2020-03-24 )
Inactive
Ultimate beneficial owner (2023-07-01 - 2023-09-12) 100% ownership (2023-07-01 – 2023-09-12 ) 100% voting rights (2023-07-01 – 2023-09-12 )
Director (2023-07-01 - 2023-09-05)
Inactive
Director (2018-02-09 - 2018-02-28)
Active
Director (2005-07-08 - 2005-10-18)
Inactive
Director (2016-10-01 - 2018-03-22)
Active
Director (2019-09-01 - 2019-09-27)
Ultimate beneficial owner (2019-09-01 - 2019-09-27) 100% ownership (2019-09-01 – 2019-09-27 ) 100% voting rights (2019-09-01 – 2019-09-27 )
Inactive
Director (2010-01-01 - 2010-02-19)
Active
Director (2024-06-01 - 2024-06-24)
Ultimate beneficial owner (2024-06-01 - 2024-06-24) 100% ownership (2024-06-01 – 2024-06-24 ) 100% voting rights (2024-06-01 – 2024-06-24 )
Active
Director (2005-09-15 - 2005-09-26)
Active
Director (2021-12-15 - 2021-12-28)
Ultimate beneficial owner (2021-12-15 - 2021-12-28) 100% ownership (2021-12-15 – 2021-12-28 ) 100% voting rights (2021-12-15 – 2021-12-28 )
Active
Board member (2000-05-01 - 2000-09-15)
Active
Director (2011-04-01 - 2011-04-27)
Active
Director (2011-02-15 - 2011-04-13)
Active
Director (2005-08-17 - 2005-10-05)
Inactive
Director (2008-10-01 - 2008-12-02)
Active
Director (2008-01-01 - 2008-02-21)
Active
Director (2016-01-01 - 2016-01-12)
Active
Director (2005-08-17 - 2005-08-26)
Inactive
Director (2021-10-20 - 2021-11-01)
Ultimate beneficial owner (2021-10-20 - 2021-11-01) 100% ownership (2021-10-20 – 2021-11-01 ) 100% voting rights (2021-10-20 – 2021-11-01 )
Inactive
Ultimate beneficial owner (2022-07-01 - 2022-08-04) 100% ownership (2022-07-01 – 2022-08-04 ) 100% voting rights (2022-07-01 – 2022-08-04 )
Director (2022-07-01 - 2022-08-01)
Active
Director (2020-01-01 - 2020-01-10)
Ultimate beneficial owner (2020-01-01 - 2020-01-10) 100% ownership (2020-01-01 – 2020-01-10 ) 100% voting rights (2020-01-01 – 2020-01-10 )
Inactive
Director (2017-08-29 - 2017-10-24)
Inactive
Director (2015-07-01 - 2015-07-08)
Active
Director (1999-07-01 - 1999-10-01)
Active
Director (2019-07-01 - 2019-08-16)
Ultimate beneficial owner (2019-07-01 - 2019-08-16) 100% ownership (2019-07-01 – 2019-08-16 ) 100% voting rights (2019-07-01 – 2019-08-16 )
Active
Director (2024-01-01 - 2024-01-16)
Ultimate beneficial owner (2024-01-01 - 2024-01-16) 100% ownership (2024-01-01 – 2024-01-16 ) 100% voting rights (2024-01-01 – 2024-01-16 )
Inactive
Director (2022-02-01 - 2022-02-21)
Ultimate beneficial owner (2022-02-01 - 2022-02-21) 100% ownership (2022-02-01 – 2022-02-21 ) 100% voting rights (2022-02-01 – 2022-02-21 )
Active
Director (2016-01-01 - 2016-01-15)
Inactive
Director (2006-06-12 - 2006-06-30)
Active
Director (2000-12-13 - 2001-01-05)
Inactive
Director (2015-10-01 - 2015-10-09)
Active
Board member (2005-07-08 - 2005-10-20)
Active
Director (2005-08-17 - 2005-09-22)
Active
Director (1999-10-01 - 1999-12-30)
Inactive
Director (2001-01-01 - 2001-02-07)
Active
Director (1999-06-01 - 1999-07-05)
Active
Ultimate beneficial owner (2023-01-01 - 2023-01-27) 100% ownership (2023-01-01 – 2023-01-27 ) 100% voting rights (2023-01-01 – 2023-01-27 )
Director (2023-01-01 - 2023-01-27)
Inactive
Director (2001-05-03 - 2001-08-06)
Board member (2001-05-03 - 2001-08-06)
Active
Director (2005-06-24 - 2005-08-04)
Inactive
Director (2015-04-20 - 2015-05-22)
Active
Director (2012-09-15 - 2012-09-28)
Active
Director (2005-11-01 - 2005-11-22)
Inactive
Director (2007-11-28 - 2008-01-11)
Inactive
Director (2022-11-25 - 2022-12-02)
Ultimate beneficial owner (2022-11-25 - 2022-12-02) 100% ownership (2022-11-25 – 2022-12-02 ) 100% voting rights (2022-11-25 – 2022-12-02 )
Active
Director (2000-10-15 - 2000-12-13)
Board member (2000-10-15 - 2000-12-13)
Inactive
Director (2023-11-14 - 2023-12-01)
Ultimate beneficial owner (2023-11-14 - 2023-12-01) 100% ownership (2023-11-14 – 2023-12-01 ) 100% voting rights (2023-11-14 – 2023-12-01 )
Active
Director (2022-11-25 - 2022-12-19)
Ultimate beneficial owner (2022-11-25 - 2022-12-19) 100% ownership (2022-11-25 – 2022-12-19 ) 100% voting rights (2022-11-25 – 2022-12-19 )
Active
Director (2015-12-12 - 2015-12-28)
Active
Director (2015-09-01 - 2015-09-17)
Inactive
Director (2024-05-01 - 2024-06-11)
Ultimate beneficial owner (2024-05-01 - 2024-06-11) 100% ownership (2024-05-01 – 2024-06-11 ) 100% voting rights (2024-05-01 – 2024-06-11 )
Inactive
Ultimate beneficial owner (2022-11-25 - 2022-12-21) 100% ownership (2022-11-25 – 2022-12-21 ) 100% voting rights (2022-11-25 – 2022-12-21 )
Director (2022-11-25 - 2022-12-21)
Active
Director (2000-12-01 - 2001-09-27)
Active
Ultimate beneficial owner (2022-01-01 - 2022-01-28) 100% ownership (2022-01-01 – 2022-01-28 ) 100% voting rights (2022-01-01 – 2022-01-28 )
Director (2022-01-01 - 2022-01-28)
Inactive
Director (2016-01-01 - 2016-06-24)
Active
Director (2011-03-15 - 2011-03-18)
Active
Ultimate beneficial owner (2021-07-01 - 2021-09-23) 100% ownership (2021-07-01 – 2021-09-23 ) 100% voting rights (2021-07-01 – 2021-09-23 )
Director (2021-07-01 - 2021-09-23)
Active
Director (2013-04-01 - 2013-04-16)
Board member (2013-04-01 - 2013-04-16)
Inactive
Ultimate beneficial owner (2022-06-03 - present) 100% ownership (2022-06-03 – ) 100% voting rights (2022-06-03 – )
Director (2022-06-03 - 2022-06-24)
Active
Director (2022-10-20 - 2022-12-07)
Ultimate beneficial owner (2022-10-20 - 2022-12-07) 100% ownership (2022-10-20 – 2022-12-07 ) 100% voting rights (2022-10-20 – 2022-12-07 )
Active
Director (2006-12-07 - 2006-12-19)
Inactive
Director (2017-01-01 - 2017-02-06)
Inactive
Director (2016-11-01 - 2016-11-24)
Active
Director (2022-01-01 - 2022-02-08)
Ultimate beneficial owner (2022-01-01 - 2022-02-08) 100% ownership (2022-01-01 – 2022-02-08 ) 100% voting rights (2022-01-01 – 2022-02-08 )
Active
Director (2013-11-01 - 2013-11-05)
Active
Director (1997-09-01 - 1998-04-21)
Inactive
Director (2017-01-01 - 2017-06-01)
Active
Director (2000-12-01 - 2000-12-22)
Active
Board member (2016-06-01 - 2016-06-06)
Director (2016-06-01 - 2016-06-06)
Active
Director (2022-07-01 - 2022-07-12)
Ultimate beneficial owner (2022-07-01 - 2022-07-12) 100% ownership (2022-07-01 – 2022-07-12 ) 100% voting rights (2022-07-01 – 2022-07-12 )
Active
Director (1999-05-01 - 1999-10-28)
Inactive
Director (2018-01-01 - 2018-01-12)
Inactive
Ultimate beneficial owner (2022-04-01 - 2022-04-07) 100% ownership (2022-04-01 – 2022-04-07 ) 100% voting rights (2022-04-01 – 2022-04-07 )
Director (2022-04-01 - 2022-04-07)
Active
Director (2015-07-01 - 2015-07-23)
Inactive
Director (2016-01-01 - 2017-10-18)
Inactive
Director (2006-11-14 - 2006-12-21)
Active
Board member (2005-07-08 - 2006-02-02)
Director (2005-07-08 - 2006-02-02)
Active
Ultimate beneficial owner (2019-06-11 - 2019-06-19) 100% ownership (2019-06-11 – 2019-06-19 ) 100% voting rights (2019-06-11 – 2019-06-19 )
Director (2019-06-11 - 2019-06-19)
Inactive
Ultimate beneficial owner (2018-09-10 - 2018-09-19) 100% ownership (2018-09-10 – 2018-09-19 ) 100% voting rights (2018-09-10 – 2018-09-19 )
Director (2018-09-10 - 2018-09-19)
Active
Director (2000-12-01 - 2001-01-10)
Inactive
Director (2022-08-10 - 2022-09-07)
Ultimate beneficial owner (2022-08-10 - 2022-09-07) 100% ownership (2022-08-10 – 2022-09-07 ) 100% voting rights (2022-08-10 – 2022-09-07 )
Active
Director (2006-10-02 - 2006-11-07)
Active
Director (2022-03-01 - 2022-03-18)
Ultimate beneficial owner (2022-03-01 - 2022-03-18) 100% ownership (2022-03-01 – 2022-03-18 ) 100% voting rights (2022-03-01 – 2022-03-18 )
Active
Director (2022-03-01 - 2022-03-28)
Ultimate beneficial owner (2022-03-01 - 2022-03-28) 100% ownership (2022-03-01 – 2022-03-28 ) 100% voting rights (2022-03-01 – 2022-03-28 )
Active
Director (2006-01-01 - 2006-02-03)
Board member (2006-01-01 - 2006-02-03)
Active
Director (2023-01-01 - 2023-12-05)
Ultimate beneficial owner (2023-01-01 - 2023-12-05) 100% ownership (2023-01-01 – 2023-12-05 ) 100% voting rights (2023-01-01 – 2023-12-05 )
Active
Director (2000-12-01 - 2001-01-11)
Active
Director (2011-01-15 - 2011-01-20)
Inactive
Director (2015-08-01 - 2015-08-27)
Inactive
Board member (1999-07-01 - 1999-12-16)
Director (1999-07-01 - 1999-12-16)
Active
Director (2015-08-01 - 2015-08-10)
Active
Director (2020-11-30 - 2020-12-22)
Ultimate beneficial owner (2020-11-30 - 2020-12-21) 100% ownership (2020-11-30 – 2020-12-21 ) 100% voting rights (2020-11-30 – 2020-12-21 )
Active
Director (2019-01-01 - 2019-06-11)
Ultimate beneficial owner (2019-01-01 - 2019-06-11) 100% ownership (2019-01-01 – 2019-06-11 ) 100% voting rights (2019-01-01 – 2019-06-11 )
Active
Director (2008-04-01 - 2008-05-14)
Active
Board member (2006-12-07 - 2007-05-15)
Active
Director (2011-03-24 - 2012-01-25)
Active
Director (2006-11-14 - 2006-12-01)
Active
Director (2006-11-14 - 2006-12-04)
Inactive
Director (2016-11-01 - 2017-08-31)
Active
Board member (1999-04-01 - 1999-06-22)
Active
Director (2011-12-01 - 2011-12-02)
Active
Director (2011-07-01 - 2011-09-12)
Active
Director (2010-12-15 - 2010-12-21)
Active
Director (2006-11-28 - 2007-04-12)
Board member (2006-11-28 - 2007-04-12)
Active
Director (2015-07-01 - 2015-07-07)
Active
Director (2008-03-01 - 2008-03-31)
Inactive
Director (2014-11-15 - 2015-04-14)
Board member (2015-03-25 - 2015-04-14)
Active
Director (2022-08-10 - 2022-09-15)
Ultimate beneficial owner (2022-08-10 - 2022-09-15) 100% ownership (2022-08-10 – 2022-09-15 ) 100% voting rights (2022-08-10 – 2022-09-15 )
Active
Director (2006-11-14 - 2006-12-08)
Active
Board member (2005-09-15 - 2005-11-14)
Inactive
Director (2013-01-01 - 2013-01-07)
Inactive
Ultimate beneficial owner (2022-03-11 - 2022-04-06) 100% ownership (2022-03-11 – 2022-04-06 ) 100% voting rights (2022-03-11 – 2022-04-06 )
Director (2022-03-11 - 2022-04-06)
Active
Director (2006-11-14 - 2007-01-02)
Active
Director (2019-05-01 - 2019-05-24)
Ultimate beneficial owner (2019-05-01 - 2019-05-24) 100% ownership (2019-05-01 – 2019-05-24 ) 100% voting rights (2019-05-01 – 2019-05-24 )
Inactive
Ultimate beneficial owner (2022-08-10 - 2022-09-09) 100% ownership (2022-08-10 – 2022-09-09 ) 100% voting rights (2022-08-10 – 2022-09-09 )
Director (2022-08-10 - 2022-09-09)
Active
Director (2000-10-01 - 2000-11-15)
Active
Director (2005-07-01 - 2005-08-30)
Active
Director (2020-01-01 - 2020-06-22)
Ultimate beneficial owner (2020-01-01 - 2020-06-22) 100% ownership (2020-01-01 – 2020-06-22 ) 100% voting rights (2020-01-01 – 2020-06-22 )
Active
Director (1999-05-01 - 1999-10-27)
Active
Board member (2000-12-13 - 2001-02-01)
Director (2000-12-13 - 2001-02-01)
Active
Director (2005-08-17 - 2005-08-26)
Active
Board member (2006-09-08 - 2006-10-27)
Director (2006-09-08 - 2006-10-27)
Active
Board member (2000-10-15 - 2001-01-25)
Director (2000-10-15 - 2001-01-25)
Active
Ultimate beneficial owner (2021-12-15 - 2021-12-21) 100% ownership (2021-12-15 – 2021-12-21 ) 100% voting rights (2021-12-15 – 2021-12-21 )
Director (2021-12-15 - 2021-12-21)
Inactive
Director (2000-10-15 - 2001-02-22)
Board member (2000-10-15 - 2001-02-22)
Active
Director (2006-11-28 - 2007-02-13)
Active
Director (2019-11-18 - 2019-12-09)
Ultimate beneficial owner (2019-11-18 - 2019-12-06) 100% ownership (2019-11-18 – 2019-12-06 ) 100% voting rights (2019-11-18 – 2019-12-06 )
Active
Director (2019-07-01 - 2019-08-23)
Ultimate beneficial owner (2019-07-01 - 2019-08-23) 100% ownership (2019-07-01 – 2019-08-23 ) 100% voting rights (2019-07-01 – 2019-08-23 )
Active
Director (2021-05-10 - 2021-05-19)
Ultimate beneficial owner (2021-05-10 - 2021-05-19) 100% ownership (2021-05-10 – 2021-05-19 ) 100% voting rights (2021-05-10 – 2021-05-19 )
Active
Director (2005-11-23 - 2005-12-15)
Active
Director (2016-01-01 - 2016-02-12)
Inactive
Ultimate beneficial owner (2023-01-01 - 2024-04-02) 100% ownership (2023-01-01 – 2024-04-02 ) 100% voting rights (2023-01-01 – 2024-04-02 )
Director (2023-01-01 - 2024-04-02)
Active
Director (2022-05-10 - 2022-06-16)
Ultimate beneficial owner (2022-05-10 - 2022-06-16) 100% ownership (2022-05-10 – 2022-06-16 ) 100% voting rights (2022-05-10 – 2022-06-16 )
Active
Director (2019-11-18 - 2019-12-18)
Ultimate beneficial owner (2019-11-18 - 2019-12-18) 100% ownership (2019-11-18 – 2019-12-18 ) 100% voting rights (2019-11-18 – 2019-12-18 )
Active
Director (2022-08-10 - 2022-09-20)
Ultimate beneficial owner (2022-08-10 - 2022-09-20) 100% ownership (2022-08-10 – 2022-09-20 ) 100% voting rights (2022-08-10 – 2022-09-20 )
Active
Board member (2015-10-01 - 2015-12-11)
Director (2015-10-01 - 2015-12-11)
Active
Director (2023-04-01 - 2023-05-10)
Ultimate beneficial owner (2023-04-01 - 2023-05-10) 100% ownership (2023-04-01 – 2023-05-10 ) 100% voting rights (2023-04-01 – 2023-05-10 )
Active
Director (2008-04-01 - 2008-04-21)
Inactive
Ultimate beneficial owner (2022-01-01 - 2022-04-12) 100% ownership (2022-01-01 – 2022-04-12 ) 100% voting rights (2022-01-01 – 2022-04-12 )
Director (2022-01-01 - 2022-04-12)
Active
Director (2005-08-17 - 2005-09-26)
Active
Director (1998-04-01 - 1998-08-23)
Board member (1998-04-01 - 1998-08-23)
Inactive
Director (2020-08-21 - 2020-09-10)
Ultimate beneficial owner (2020-08-21 - 2020-09-10) 100% ownership (2020-08-21 – 2020-09-10 ) 100% voting rights (2020-08-21 – 2020-09-10 )
Active
Director (2001-05-16 - 2001-06-25)
Active
Ultimate beneficial owner (2022-05-11 - 2022-06-14) 100% ownership (2022-05-11 – 2022-06-14 ) 100% voting rights (2022-05-11 – 2022-06-14 )
Director (2022-05-11 - 2022-06-14)
Inactive
Director (2017-12-10 - 2017-12-22)
Inactive
Director (2015-04-20 - 2015-05-05)
Active
Director (2014-10-01 - 2014-10-15)
Active
Director (2022-01-01 - 2022-01-10)
Ultimate beneficial owner (2022-01-01 - 2022-01-10) 100% ownership (2022-01-01 – 2022-01-10 ) 100% voting rights (2022-01-01 – 2022-01-10 )
Active
Director (2020-01-01 - 2020-02-01)
Ultimate beneficial owner (2020-01-01 - 2020-02-01) 100% ownership (2020-01-01 – 2020-02-01 ) 100% voting rights (2020-01-01 – 2020-02-01 )
Active
Director (1999-04-01 - 1999-06-17)
Inactive
Board member (2007-06-13 - 2007-09-17)
Inactive
Director (2010-10-01 - 2010-12-17)
Active
Director (2022-03-11 - 2022-04-08)
Ultimate beneficial owner (2022-03-11 - 2022-04-08) 100% ownership (2022-03-11 – 2022-04-08 ) 100% voting rights (2022-03-11 – 2022-04-08 )
Active
Director (1998-01-01 - 1998-09-29)
Active
Director (2019-07-01 - 2019-08-16)
Ultimate beneficial owner (2019-07-01 - 2019-08-16) 100% ownership (2019-07-01 – 2019-08-16 ) 100% voting rights (2019-07-01 – 2019-08-16 )
Active
Director (2000-12-13 - 2001-02-23)
Active
Ultimate beneficial owner (2019-07-01 - 2019-08-12) 100% ownership (2019-07-01 – 2019-08-12 ) 100% voting rights (2019-07-01 – 2019-08-12 )
Director (2019-07-01 - 2019-08-12)
Active
Director (2015-05-20 - 2015-06-04)
Active
Director (2008-01-01 - 2008-01-22)
Active
Director (2006-10-02 - 2006-10-18)
Active
Director (2022-09-13 - 2022-10-05)
Ultimate beneficial owner (2022-09-13 - 2022-10-05) 100% ownership (2022-09-13 – 2022-10-05 ) 100% voting rights (2022-09-13 – 2022-10-05 )
Active
Director (2022-10-20 - 2022-11-16)
Ultimate beneficial owner (2022-10-20 - 2022-11-16) 100% ownership (2022-10-20 – 2022-11-16 ) 100% voting rights (2022-10-20 – 2022-11-16 )
Active
Director (2022-06-03 - 2022-06-29)
Ultimate beneficial owner (2022-06-03 - 2022-06-29) 100% ownership (2022-06-03 – 2022-06-29 ) 100% voting rights (2022-06-03 – 2022-06-29 )
Inactive
Director (2022-09-13 - 2022-10-07)
Ultimate beneficial owner (2022-09-13 - 2022-10-07) 100% ownership (2022-09-13 – 2022-10-07 ) 100% voting rights (2022-09-13 – 2022-10-07 )
Active
Director (2020-01-01 - 2020-06-30)
Ultimate beneficial owner (2020-01-01 - 2020-06-30) 100% ownership (2020-01-01 – 2020-06-30 ) 100% voting rights (2020-01-01 – 2020-06-30 )
Active
Director (2008-04-01 - 2008-06-04)
Inactive
Director (2015-12-01 - 2015-12-03)
Active
Director (2008-01-01 - 2008-02-15)
Inactive
Director (2001-01-01 - 2001-03-09)
Active
Board member (1998-01-01 - 1998-05-04)
Director (1998-01-01 - 1998-05-04)
Active
Director (2015-05-20 - 2015-06-10)
Active
Director (2024-06-01 - 2024-08-20)
Ultimate beneficial owner (2024-06-01 - 2024-08-20) 100% ownership (2024-06-01 – 2024-08-20 ) 100% voting rights (2024-06-01 – 2024-08-20 )
Active
Director (2000-12-01 - 2000-12-15)
Inactive
Board member (2000-11-15 - 2002-06-15)
Active
Director (2016-01-01 - 2016-06-28)
Active
Director (2001-10-01 - 2001-11-26)
Active
Director (2018-12-01 - 2018-12-06)
Ultimate beneficial owner (2018-12-01 - 2018-12-06) 100% ownership (2018-12-01 – 2018-12-06 ) 100% voting rights (2018-12-01 – 2018-12-06 )
Active
Ultimate beneficial owner (2024-07-01 - 2024-08-01) 100% ownership (2024-07-01 – 2024-08-01 ) 100% voting rights (2024-07-01 – 2024-08-01 )
Director (2024-07-01 - 2024-08-01)
Active
Board member (1999-08-01 - 1999-11-26)
Active
Director (2011-01-20 - 2011-01-31)
Active
Director (2008-01-01 - 2008-02-25)
Active
Director (2006-03-07 - 2006-03-30)
Active
Director (2020-01-23 - 2020-01-29)
Ultimate beneficial owner (2020-01-23 - 2020-01-29) 100% ownership (2020-01-23 – 2020-01-29 ) 100% voting rights (2020-01-23 – 2020-01-29 )
Active
Director (2008-04-01 - 2008-04-14)
Active
Director (2007-07-19 - 2007-08-31)
Active
Director (2009-08-01 - 2009-10-07)
Inactive
Ultimate beneficial owner (2020-05-01 - 2020-05-25) 100% ownership (2020-05-01 – 2020-05-25 ) 100% voting rights (2020-05-01 – 2020-05-25 )
Director (2020-05-01 - 2020-05-25)
Active
Director (1997-09-01 - 1998-04-03)
Active
Director (2009-04-01 - 2009-05-15)
Active
Director (2015-05-01 - 2015-08-31)
Active
Director (2001-08-01 - 2001-08-23)
Active
Director (2024-05-01 - 2024-06-13)
Ultimate beneficial owner (2024-05-01 - 2024-06-13) 100% ownership (2024-05-01 – 2024-06-13 ) 100% voting rights (2024-05-01 – 2024-06-13 )
Active
Director (2019-07-01 - 2019-07-08)
Ultimate beneficial owner (2019-07-01 - 2019-07-04) 100% ownership (2019-07-01 – 2019-07-04 ) 100% voting rights (2019-07-01 – 2019-07-04 )
Active
Board member (2001-05-16 - 2001-07-10)
Inactive
Director (2020-01-01 - 2020-01-09)
Ultimate beneficial owner (2020-01-01 - 2020-01-09) 100% ownership (2020-01-01 – 2020-01-09 ) 100% voting rights (2020-01-01 – 2020-01-09 )
Active
Ultimate beneficial owner (2019-10-01 - 2019-10-21) 100% ownership (2019-10-01 – 2019-10-21 ) 100% voting rights (2019-10-01 – 2019-10-21 )
Director (2019-10-01 - 2019-10-21)
Active
Director (2021-12-01 - 2021-12-14)
Ultimate beneficial owner (2021-12-01 - 2021-12-14) 100% ownership (2021-12-01 – 2021-12-14 ) 100% voting rights (2021-12-01 – 2021-12-14 )
Inactive
Director (2017-01-01 - 2017-11-06)
Active
Director (2014-08-01 - 2014-10-02)
Inactive
Director (2017-08-09 - 2017-08-21)
Inactive
Ultimate beneficial owner (2019-04-01 - 2019-04-12) 100% ownership (2019-04-01 – 2019-04-12 ) 100% voting rights (2019-04-01 – 2019-04-12 )
Director (2019-04-01 - 2019-04-12)
Inactive
Ultimate beneficial owner (2022-09-13 - present) 100% ownership (2022-09-13 – ) 100% voting rights (2022-09-13 – )
Director (2022-09-13 - 2024-08-22)
Active
Director (2001-10-01 - 2001-12-17)
Active
Director (2020-01-01 - 2020-01-08)
Ultimate beneficial owner (2020-01-01 - 2020-01-08) 100% ownership (2020-01-01 – 2020-01-08 ) 100% voting rights (2020-01-01 – 2020-01-08 )
Active
Director (2006-12-07 - 2006-12-21)
Active
Ultimate beneficial owner (2022-09-13 - 2022-10-03) 100% ownership (2022-09-13 – 2022-10-03 ) 100% voting rights (2022-09-13 – 2022-10-03 )
Director (2022-09-13 - 2022-10-03)
Active
Director (2006-10-02 - 2006-10-25)
Active
Director (2019-12-20 - 2019-12-20)
Ultimate beneficial owner (2019-12-20 - 2019-12-20) 100% ownership (2019-12-20 – 2019-12-20 ) 100% voting rights (2019-12-20 – 2019-12-20 )
Inactive
Ultimate beneficial owner (2022-10-20 - 2022-10-25) 100% ownership (2022-10-20 – 2022-10-25 )
Director (2022-10-20 - 2022-10-25)
Active
Director (1999-07-01 - 1999-10-01)
Active
Director (2006-11-28 - 2007-01-04)
Active
Ultimate beneficial owner (2019-11-18 - 2019-12-27) 100% ownership (2019-11-18 – 2019-12-27 ) 100% voting rights (2019-11-18 – 2019-12-27 )
Director (2019-11-18 - 2019-12-27)
Active
Director (2022-07-01 - 2022-08-01)
Ultimate beneficial owner (2022-07-01 - 2022-08-01) 100% ownership (2022-07-01 – 2022-08-01 ) 100% voting rights (2022-07-01 – 2022-08-01 )
Inactive
Director (2015-08-01 - 2015-08-18)
Active
Director (2024-07-01 - 2024-08-13)
Ultimate beneficial owner (2024-07-01 - 2024-08-13) 100% ownership (2024-07-01 – 2024-08-13 ) 100% voting rights (2024-07-01 – 2024-08-13 )
Active
Director (2000-10-15 - 2000-12-27)
Active
Director (2022-08-10 - 2022-09-02)
Ultimate beneficial owner (2022-08-10 - 2022-09-02) 100% ownership (2022-08-10 – 2022-09-02 ) 100% voting rights (2022-08-10 – 2022-09-02 )
Active
Board member (1999-07-01 - 1999-10-19)
Active
Director (2011-07-20 - 2011-08-03)
Active
Board member (1999-01-01 - 1999-07-16)
Active
Director (2023-01-01 - 2023-01-24)
Ultimate beneficial owner (2023-01-01 - 2023-01-16) 100% ownership (2023-01-01 – 2023-01-16 ) 100% voting rights (2023-01-01 – 2023-01-16 )
Inactive
Director (2015-10-01 - 2015-10-28)
Inactive
Director (1999-07-01 - 1999-10-22)
Inactive
Director (2019-01-01 - 2019-04-23)
Ultimate beneficial owner (2019-01-01 - 2019-04-23) 100% ownership (2019-01-01 – 2019-04-23 ) 100% voting rights (2019-01-01 – 2019-04-23 )
Active
Director (1999-01-01 - 1999-03-03)
Board member (1999-01-01 - 1999-03-03)
Active
Director (2005-08-17 - 2005-09-26)
Board member (2005-08-17 - 2005-09-26)
Active
Director (2000-10-15 - 2000-12-06)
Active
Director (2019-11-18 - 2019-12-06)
Ultimate beneficial owner (2019-11-18 - 2019-12-06) 100% ownership (2019-11-18 – 2019-12-06 ) 100% voting rights (2019-11-18 – 2019-12-06 )
Inactive
Director (2012-09-01 - 2013-02-28)
Active
Director (2011-01-01 - 2011-01-17)
Active
Director (2000-12-13 - 2001-03-14)
Inactive
Director (2007-07-19 - 2007-08-22)
Active
Director (2006-10-02 - 2006-12-29)
Active
Director (2000-11-15 - 2000-12-21)
Board member (2000-11-15 - 2000-12-21)
Inactive
Director (2015-04-10 - 2015-04-29)
Inactive
Director (2009-10-01 - 2009-11-09)
Inactive
Director (2016-10-01 - 2016-11-03)
Active
Director (2019-07-01 - 2019-08-23)
Ultimate beneficial owner (2019-07-01 - 2019-08-23) 100% ownership (2019-07-01 – 2019-08-23 ) 100% voting rights (2019-07-01 – 2019-08-23 )
Active
Board member (1999-07-01 - 1999-12-10)
Director (1999-07-01 - 1999-12-10)
Active
Director (2016-01-01 - 2016-01-14)
Active
Director (2011-02-01 - 2011-02-03)
Inactive
Director (2015-08-01 - 2015-09-02)
Active
Director (2006-11-14 - 2006-12-08)
Active
Director (2000-12-01 - 2001-01-19)
Active
Director (2024-05-01 - present)
Ultimate beneficial owner (2024-05-01 - present) 100% ownership (2024-05-01 – ) 100% voting rights (2024-05-01 – )
Active
Director (2000-10-15 - 2000-11-21)
Active
Director (2008-01-01 - 2008-01-31)
Inactive
Director (2006-11-14 - 2006-11-28)
Active
Director (2001-09-01 - 2001-12-14)
Active
Director (2005-10-06 - 2005-10-20)
Active
Director (1998-07-01 - 1998-12-16)
Active
Director (2019-09-01 - 2019-09-09)
Ultimate beneficial owner (2019-09-01 - 2019-09-09) 100% ownership (2019-09-01 – 2019-09-09 ) 100% voting rights (2019-09-01 – 2019-09-09 )
Active
Director (2000-12-01 - 2001-01-22)
Active
Director (2017-06-07 - 2017-06-13)
Inactive
Director (2015-05-01 - 2015-05-18)
Inactive
Director (2005-10-06 - 2005-10-21)
Active
Director (2016-01-01 - 2016-06-14)
Inactive
Director (2006-08-18 - 2006-09-07)
Inactive
Ultimate beneficial owner (2018-09-10 - 2018-09-24) 100% ownership (2018-09-10 – 2018-09-24 ) 100% voting rights (2018-09-10 – 2018-09-24 )
Director (2018-09-10 - 2018-09-24)
Inactive
Director (2016-02-01 - 2016-04-27)
Inactive
Ultimate beneficial owner (2021-07-01 - 2021-09-30) 100% ownership (2021-07-01 – 2021-09-30 ) 100% voting rights (2021-07-01 – 2021-09-30 )
Director (2021-07-01 - 2021-09-30)
Inactive
Ultimate beneficial owner (2022-01-01 - 2022-02-02) 100% ownership (2022-01-01 – 2022-02-02 ) 100% voting rights (2022-01-01 – 2022-02-02 )
Director (2022-01-01 - 2022-02-02)
Active
Director (2011-02-28 - 2012-04-24)
Active
Ultimate beneficial owner (2020-01-23 - 2020-02-19) 100% ownership (2020-01-23 – 2020-02-19 ) 100% voting rights (2020-01-23 – 2020-02-19 )
Director (2020-01-23 - 2020-02-19)
Inactive
Director (2022-06-03 - 2022-06-28)
Ultimate beneficial owner (2022-06-03 - 2022-06-28) 100% ownership (2022-06-03 – 2022-06-28 ) 100% voting rights (2022-06-03 – 2022-06-28 )
Inactive
Director (2018-04-01 - 2018-04-30)
Active
Director (1999-04-01 - 1999-07-05)
Inactive
Director (2006-05-01 - 2006-05-30)
Active
Director (2009-11-01 - 2009-12-17)
Active
Director (2019-04-01 - 2019-04-16)
Ultimate beneficial owner (2019-04-01 - 2019-04-16) 100% ownership (2019-04-01 – 2019-04-16 ) 100% voting rights (2019-04-01 – 2019-04-16 )
Inactive
Director (2022-09-13 - 2022-10-12)
Ultimate beneficial owner (2022-09-13 - 2022-10-12) 100% ownership (2022-09-13 – 2022-10-12 ) 100% voting rights (2022-09-13 – 2022-10-12 )
Active
Director (1999-04-01 - 1999-06-30)
Inactive
Director (2007-07-02 - 2007-07-10)
Inactive
Director (2017-01-01 - 2017-03-10)
Inactive
Director (2006-09-08 - 2006-10-04)
Inactive
Director (2015-08-01 - 2015-08-21)
Active
Director (2022-10-20 - 2022-11-11)
Ultimate beneficial owner (2022-10-20 - 2022-11-11) 100% ownership (2022-10-20 – 2022-11-11 ) 100% voting rights (2022-10-20 – 2022-11-11 )
Inactive
Director (2019-04-01 - 2019-06-26)
Ultimate beneficial owner (2019-04-01 - 2019-06-26) 100% ownership (2019-04-01 – 2019-06-26 ) 100% voting rights (2019-04-01 – 2019-06-26 )
Active
Director (1999-10-01 - 1999-12-30)
Inactive
Director (2017-11-06 - 2017-11-06)
Inactive
Ultimate beneficial owner (2018-07-01 - 2018-08-08) 100% ownership (2018-07-01 – 2018-08-08 ) 100% voting rights (2018-07-01 – 2018-08-08 )
Director (2018-07-01 - 2018-08-08)
Inactive
Director (2009-11-01 - 2009-12-22)
Active
Director (2006-10-02 - 2006-12-21)
Active
Director (2000-10-01 - 2000-11-20)
Active
Board member (2000-05-24 - 2000-11-07)
Active
Ultimate beneficial owner (2019-01-01 - 2019-05-27) 100% ownership (2019-01-01 – 2019-05-27 ) 100% voting rights (2019-01-01 – 2019-05-27 )
Director (2019-01-01 - 2019-05-27)
Active
Ultimate beneficial owner (2023-02-01 - 2023-02-03) 100% ownership (2023-02-01 – 2023-02-03 ) 100% voting rights (2023-02-01 – 2023-02-03 )
Director (2023-02-01 - 2023-02-03)
Active
Director (2011-03-24 - 2011-04-01)
Active
Director (2011-03-01 - 2011-03-09)
Inactive
Board member (2001-04-20 - 2001-07-31)
Active
Director (2022-05-10 - 2022-05-31)
Ultimate beneficial owner (2022-05-10 - 2022-05-31) 100% ownership (2022-05-10 – 2022-05-31 ) 100% voting rights (2022-05-10 – 2022-05-31 )
Active
Director (1997-09-01 - 1998-05-25)
Active
Director (2011-03-24 - 2011-06-29)
Active
Director (2000-12-01 - 2001-01-16)
Active
Director (2006-09-08 - 2006-10-04)
Active
Director (2013-01-01 - 2014-01-28)
Active
Board member (1998-04-01 - 1998-08-18)
Director (1998-04-01 - 1998-08-18)
Active
Director (2005-08-17 - 2005-08-29)
Inactive
Director (2016-03-01 - 2016-03-22)
Active
Director (2018-05-01 - 2018-05-23)
Board member (2018-05-01 - 2018-05-23)
Active
Director (2006-12-07 - 2006-12-15)
Active
Director (2019-04-01 - 2019-04-25)
Ultimate beneficial owner (2019-04-01 - 2019-04-25) 100% ownership (2019-04-01 – 2019-04-25 ) 100% voting rights (2019-04-01 – 2019-04-25 )
Active
Director (2020-01-01 - 2020-02-25)
Ultimate beneficial owner (2020-01-01 - 2020-02-21) 100% ownership (2020-01-01 – 2020-02-21 ) 100% voting rights (2020-01-01 – 2020-02-21 )
Active
Director (2006-10-02 - 2006-11-06)
Active
Director (2005-09-15 - 2005-09-29)
Active
Director (2008-01-01 - 2008-07-01)
Inactive
Ultimate beneficial owner (2019-10-01 - 2019-10-23) 100% ownership (2019-10-01 – 2019-10-23 ) 100% voting rights (2019-10-01 – 2019-10-23 )
Director (2019-10-01 - 2019-10-23)
Inactive
Director (2024-01-01 - 2024-01-25)
Ultimate beneficial owner (2024-01-01 - 2024-01-25) 100% ownership (2024-01-01 – 2024-01-25 ) 100% voting rights (2024-01-01 – 2024-01-25 )
Active
Board member (2000-01-01 - 2000-05-23)
Inactive
Director (2023-07-01 - 2023-07-27)
Ultimate beneficial owner (2023-07-01 - 2023-07-27) 100% ownership (2023-07-01 – 2023-07-27 ) 100% voting rights (2023-07-01 – 2023-07-27 )
Active
Ultimate beneficial owner (2020-01-23 - 2020-02-24) 100% ownership (2020-01-23 – 2020-02-24 ) 100% voting rights (2020-01-23 – 2020-02-24 )
Director (2020-01-23 - 2020-02-24)
Active
Director (1999-07-01 - 1999-11-16)
Active
Director (2005-09-30 - 2005-11-18)
Active
Director (2000-12-13 - 2001-05-30)
Active
Director (2022-07-01 - 2022-08-17)
Ultimate beneficial owner (2022-07-01 - 2022-08-17) 100% ownership (2022-07-01 – 2022-08-17 ) 100% voting rights (2022-07-01 – 2022-08-17 )
Active
Director (2022-01-01 - 2022-06-10)
Ultimate beneficial owner (2022-01-01 - 2022-06-10) 100% ownership (2022-01-01 – 2022-06-10 ) 100% voting rights (2022-01-01 – 2022-06-10 )
Active
Director (2005-08-30 - 2005-09-26)
Active
Ultimate beneficial owner (2019-07-01 - 2019-08-14) 100% ownership (2019-07-01 – 2019-08-14 ) 100% voting rights (2019-07-01 – 2019-08-14 )
Director (2019-07-01 - 2019-08-14)
Inactive
Ultimate beneficial owner (2018-07-01 - 2018-08-14) 100% ownership (2018-07-01 – 2018-08-14 ) 100% voting rights (2018-07-01 – 2018-08-14 )
Director (2018-07-01 - 2018-08-14)
Active
Board member (2001-02-01 - 2001-04-04)
Active
Director (1999-04-01 - 1999-06-15)
Inactive
Director (2011-06-29 - 2011-06-30)
Active
Director (2020-01-01 - 2020-06-08)
Ultimate beneficial owner (2020-01-01 - 2020-06-02) 100% ownership (2020-01-01 – 2020-06-02 ) 100% voting rights (2020-01-01 – 2020-06-02 )
Active
Director (2022-04-10 - 2022-05-19)
Ultimate beneficial owner (2022-04-10 - 2022-05-19) 100% ownership (2022-04-10 – 2022-05-19 ) 100% voting rights (2022-04-10 – 2022-05-19 )
Active
Director (2000-10-01 - 2000-11-09)
Active
Board member (2016-06-01 - 2016-10-06)
Director (2016-06-01 - 2016-10-06)
Active
Director (2000-10-01 - 2000-12-01)
Active
Director (2010-08-15 - 2010-08-23)
Active
Ultimate beneficial owner (2019-01-01 - 2019-06-11) 100% ownership (2019-01-01 – 2019-06-11 ) 100% voting rights (2019-01-01 – 2019-06-11 )
Director (2019-01-01 - 2019-06-11)
Inactive
Director (2018-01-01 - 2018-03-13)
Active
Director (2015-12-12 - 2015-12-28)
Active
Director (2006-11-28 - 2007-03-09)
Inactive
Ultimate beneficial owner (2019-09-01 - 2019-09-03) 100% ownership (2019-09-01 – 2019-09-03 ) 100% voting rights (2019-09-01 – 2019-09-03 )
Director (2019-09-01 - 2019-09-03)
Active
Director (2006-11-14 - 2006-12-21)
Active
Director (1999-01-01 - 2000-08-29)
Board member (1999-01-01 - 2000-08-29)
Active
Director (2001-01-01 - 2001-04-05)
Board member (2001-01-01 - 2001-04-05)
Inactive
Director (2015-07-01 - 2015-07-02)
Active
Director (2020-01-01 - 2020-01-13)
Ultimate beneficial owner (2020-01-01 - 2020-01-13) 100% ownership (2020-01-01 – 2020-01-13 ) 100% voting rights (2020-01-01 – 2020-01-13 )
Active
Director (2006-11-28 - 2007-01-12)
Active
Director (1999-06-01 - 1999-07-22)
Active
Director (2020-01-01 - 2020-01-29)
Ultimate beneficial owner (2020-01-01 - 2020-01-23) 100% ownership (2020-01-01 – 2020-01-23 ) 100% voting rights (2020-01-01 – 2020-01-23 )
Active
Ultimate beneficial owner (2024-05-01 - 2024-06-06) 100% ownership (2024-05-01 – 2024-06-06 ) 100% voting rights (2024-05-01 – 2024-06-06 )
Director (2024-05-01 - 2024-06-06)
Inactive
Director (2015-06-01 - 2015-08-27)
Active
Director (2019-10-01 - 2019-11-19)
Ultimate beneficial owner (2019-10-01 - 2019-11-19) 100% ownership (2019-10-01 – 2019-11-19 ) 100% voting rights (2019-10-01 – 2019-11-19 )
Active
Director (2023-07-01 - 2023-08-17)
Ultimate beneficial owner (2023-07-01 - 2023-08-17) 100% ownership (2023-07-01 – 2023-08-17 ) 100% voting rights (2023-07-01 – 2023-08-17 )
Active
Director (2024-05-01 - 2024-06-13)
Ultimate beneficial owner (2024-05-01 - 2024-06-13) 100% ownership (2024-05-01 – 2024-06-13 ) 100% voting rights (2024-05-01 – 2024-06-13 )
Active
Director (1999-04-01 - 1999-06-08)
Inactive
Director (1998-07-01 - 1999-01-20)
Board member (1998-07-01 - 1999-01-20)
Active
Director (2005-08-30 - 2005-09-05)
Inactive
Director (2007-04-10 - 2007-04-30)
Inactive
Director (2015-12-01 - 2015-12-09)
Inactive
Director (2016-01-01 - 2016-01-28)
Inactive
Director (2013-04-01 - 2013-07-10)
Active
Board member (1999-01-01 - 1999-08-17)
Active
Board member (2013-01-20 - 2013-02-01)
Director (2013-01-20 - 2013-02-01)
Active
Director (1999-01-01 - 1999-07-07)
Board member (1999-01-01 - 1999-07-07)
Active
Director (2015-05-01 - 2015-05-20)
Active
Director (2006-09-08 - 2006-10-06)
Inactive
Director (2015-06-01 - 2015-06-11)
Inactive
Director (2016-05-01 - 2016-05-24)
Active
Ultimate beneficial owner (2020-08-21 - 2020-08-27) 100% ownership (2020-08-21 – 2020-08-27 ) 100% voting rights (2020-08-21 – 2020-08-27 )
Director (2020-08-21 - 2020-08-27)
Active
Ultimate beneficial owner (2019-11-18 - 2019-12-23) 100% ownership (2019-11-18 – 2019-12-23 ) 100% voting rights (2019-11-18 – 2019-12-23 )
Director (2019-11-18 - 2019-12-23)
Active
Director (2008-04-01 - 2008-04-22)
Active
Director (2006-12-07 - 2006-12-19)
Inactive
Ultimate beneficial owner (2022-09-13 - 2022-10-21) 100% ownership (2022-09-13 – 2022-10-21 ) 100% voting rights (2022-09-13 – 2022-10-21 )
Director (2022-09-13 - 2022-10-21)
Active
Director (2019-11-18 - 2019-12-11)
Ultimate beneficial owner (2019-11-18 - 2019-12-11) 100% ownership (2019-11-18 – 2019-12-11 ) 100% voting rights (2019-11-18 – 2019-12-11 )
Active
Director (2015-10-01 - 2016-05-13)
Active
Director (2009-07-07 - 2010-02-02)
Inactive
Director (2011-12-15 - 2012-01-30)
Active
Director (2005-08-17 - 2005-08-26)
Active
Director (2023-01-01 - 2024-03-11)
Ultimate beneficial owner (2023-01-01 - 2024-03-11) 100% ownership (2023-01-01 – 2024-03-11 ) 100% voting rights (2023-01-01 – 2024-03-11 )
Active
Director (2000-12-13 - 2001-04-20)
Board member (2000-12-13 - 2001-04-20)
Active
Director (1999-05-01 - 1999-08-11)
Active
Board member (2008-04-01 - 2008-05-08)
Director (2008-04-01 - 2008-05-08)
Inactive
Director (2017-12-10 - 2017-12-10)
Active
Director (2006-11-14 - 2006-12-15)
Active
Director (2020-03-01 - 2020-03-12)
Ultimate beneficial owner (2020-03-01 - 2020-03-12) 100% ownership (2020-03-01 – 2020-03-12 ) 100% voting rights (2020-03-01 – 2020-03-12 )
Active
Director (2000-10-15 - 2000-11-22)
Board member (2000-10-15 - 2000-11-22)
Active
Board member (2006-09-08 - 2006-11-23)
Inactive
Ultimate beneficial owner (2022-03-01 - 2022-03-31) 100% ownership (2022-03-01 – 2022-03-31 ) 100% voting rights (2022-03-01 – 2022-03-31 )
Director (2022-03-01 - 2022-03-31)
Active
Director (2000-10-15 - 2000-12-22)
Inactive
Director (2015-11-01 - 2015-11-23)
Active
Director (1999-01-01 - 1999-10-14)
Board member (1999-01-01 - 1999-10-14)
Active
Director (1999-11-15 - 2000-01-12)
Board member (1999-11-15 - 2000-01-12)
Active
Board member (2000-12-13 - 2001-02-14)
Director (2000-12-13 - 2001-02-14)
Inactive
Director (2021-07-01 - 2021-10-11)
Ultimate beneficial owner (2021-07-01 - 2021-10-08) 100% ownership (2021-07-01 – 2021-10-08 ) 100% voting rights (2021-07-01 – 2021-10-08 )
Active
Director (2006-11-14 - 2006-12-07)
Active
Director (2022-08-10 - 2022-08-25)
Ultimate beneficial owner (2022-08-10 - 2022-08-25) 100% ownership (2022-08-10 – 2022-08-25 ) 100% voting rights (2022-08-10 – 2022-08-25 )
Active
Director (2008-03-01 - 2008-03-13)
Active
Director (2011-01-01 - 2011-04-18)
Active
Director (2006-11-28 - 2007-01-16)
Inactive
Director (2016-01-01 - 2016-01-15)