Active
Director (2004-05-17 - 2019-08-28)
Ultimate beneficial owner (2017-01-01 - 2019-06-20) 100% ownership (2017-01-01 – 2019-06-20 ) 100% voting rights (2017-01-01 – 2019-06-20 )
Active
Board member (2000-01-03 - 2023-03-17)
Ultimate beneficial owner (2017-01-01 - 2019-06-20) 100% ownership (2017-01-01 – 2019-06-20 ) 100% voting rights (2017-01-01 – 2019-06-20 )
Inactive
Ultimate beneficial owner (2017-01-01 - 2019-10-22) 100% ownership (2017-01-01 – 2019-10-22 ) 100% voting rights (2017-01-01 – 2019-10-22 )
Active
Director (2011-11-10 - 2019-08-28)
Ultimate beneficial owner (2017-01-01 - 2019-06-20) 100% ownership (2017-01-01 – 2019-06-20 ) 100% voting rights (2017-01-01 – 2019-06-20 )
Active
Board member (2008-05-30 - present)
Ultimate beneficial owner (2017-01-01 - 2019-06-20) 51% ownership (2017-01-01 – 2019-06-20 ) 51% voting rights (2017-01-01 – 2019-06-20 )
Legal owner (2015-06-01 - 2015-06-01) 50% ownership (2015-06-01 – 2015-06-01 ) 50% voting rights (2015-06-01 – 2015-06-01 )
Director (1984-07-15 - 2008-05-30)
Inactive
Legal owner (1989-10-01 - 2003-06-30)
Active
Director (1999-01-06 - 2019-08-28)
Legal owner (1999-01-06 - 2019-06-20) 100% ownership (1999-01-06 – 2019-06-20 ) 100% voting rights (1999-01-06 – 2019-06-20 )
Ultimate beneficial owner (2017-01-01 - 2019-06-20) 100% ownership (2017-01-01 – 2019-06-20 ) 100% voting rights (2017-01-01 – 2019-06-20 )