Inactive
Board member (2020-11-12 - 2022-11-03)
Active
Director (1996-07-09 - present)
Ultimate beneficial owner (2010-12-23 - present) 55.13% ownership (2010-12-23 – ) 55.13% voting rights (2010-12-23 – )
Active
Board member (2015-08-17 - present)
Board member (2014-10-15 - 2015-08-16)
Director (2009-04-27 - 2009-12-01)
Director (2002-04-04 - 1998-06-26)
Inactive
Board member (2003-05-05 - 2006-01-30)
Inactive
Legal owner (2002-08-08 - 2010-06-30)
Active
Board member (2000-11-30 - 2004-03-23)
Active
Board member (2019-05-20 - 2023-05-09)
Active
Board member (2022-11-29 - present)
Active
Director (2016-05-25 - present)
Legal owner (2016-05-25 - 2016-05-25) 100% ownership (2016-05-25 – 2016-05-25 ) 100% voting rights (2016-05-25 – 2016-05-25 )
Ultimate beneficial owner (2016-05-25 - 2016-05-25) 55.13% ownership (2018-05-25 – ) 100% ownership (2016-05-25 – 2016-05-25 ) 55.13% voting rights (2018-05-25 – ) 100% voting rights (2016-05-25 – 2016-05-25 )
Active
Board member (2019-05-20 - present)
Inactive
Legal owner (1979-09-30 - 2016-12-31)
Active
Board member (2019-05-20 - 2020-04-14)