Active
Legal owner (1984-10-01 - present)
Active
Board member (2021-05-14 - present)
Legal owner (2021-05-14 - present) 33.33% ownership (2021-05-14 – ) 33.33% voting rights (2021-05-14 – )
Ultimate beneficial owner (2021-05-14 - present) 33.33% ownership (2021-05-14 – ) 33.33% voting rights (2021-05-14 – )
Inactive
Board member (2016-01-18 - 2017-07-25)
Active
Board member (2016-01-01 - 2025-05-19)
Legal owner (2015-01-01 - 2023-01-01) 5% ownership (2015-01-01 – 2023-01-01 ) 5% voting rights (2015-01-01 – 2023-01-01 )
Board member (2008-09-22 - 2015-12-31)
Director (2008-09-22 - 2013-02-13)
Inactive
Legal owner (1992-01-01 - 2005-11-30)
Inactive
Legal owner (1983-08-01 - 1983-08-01)
Active
Board member (2019-01-08 - present)
Board member (1996-05-01 - 1998-04-27)
Active
Board member (2000-06-17 - present)
Director (2005-08-31 - 2006-06-21)
Inactive
Legal owner (2004-03-25 - 2025-01-20) 100% ownership (2004-03-25 – 2025-01-20 ) 100% voting rights (2004-03-25 – 2025-01-20 )
Board member (2004-03-25 - 2025-01-20)
Ultimate beneficial owner (2004-03-25 - 2025-01-20) 100% ownership (2004-03-25 – 2025-01-20 ) 100% voting rights (2004-03-25 – 2025-01-20 )
Active
Ultimate beneficial owner (1996-01-01 - present) 100% ownership (1996-01-01 – ) 100% voting rights (1996-01-01 – )
Legal owner (1986-10-01 - present)
Active
Legal owner (2025-01-20 - present) 5% ownership (2025-01-20 – ) 5% voting rights (2025-01-20 – )
Board member (2006-04-21 - present)
Active
Board member (2011-04-26 - 2014-11-07)
Active
Board member (2021-05-18 - present)
Legal owner (2021-05-18 - present) 33.33% ownership (2021-05-18 – ) 33.33% voting rights (2021-05-18 – )
Ultimate beneficial owner (2021-05-18 - present) 33.33% ownership (2021-05-18 – ) 33.33% voting rights (2021-05-18 – )
Active
Director (2005-10-25 - 2023-03-01)
Inactive
Board member (2007-06-15 - 2025-03-17)
Active
Legal owner (2016-12-28 - present) 25% ownership (2016-12-28 – ) 25% voting rights (2016-12-28 – )
Ultimate beneficial owner (2016-12-28 - present) 30% ownership (2016-12-28 – ) 30% voting rights (2016-12-28 – )
Inactive
Board member (1999-06-08 - 2001-10-22)
Active
Board member (2011-04-13 - 2015-05-11)
Active
Director (2006-12-21 - 2024-01-30)
Legal owner (2015-01-01 - 2023-01-01) 5% ownership (2015-01-01 – 2023-01-01 ) 5% voting rights (2015-01-01 – 2023-01-01 )
Active
Legal owner (2023-11-25 - present) 10% ownership (2023-11-25 – ) 10% voting rights (2023-11-25 – )
Board member (1986-01-02 - 2011-11-24)
Inactive
Legal owner (1990-10-01 - 2002-12-31)