Active
Director (2022-07-19 - present)
Ultimate beneficial owner (2016-12-07 - present) 11.75% ownership (2016-12-07 – ) 11.75% voting rights (2016-12-07 – )
Director (2020-12-18 - 2022-04-19)
Inactive
Legal owner (2015-12-04 - 2020-05-05) 15% ownership (2015-12-04 – 2020-05-05 ) 15% voting rights (2015-12-04 – 2020-05-05 )
Active
Board member (1994-02-01 - present)
Ultimate beneficial owner (2014-12-01 - 2014-12-11) 61.7% ownership (2014-12-01 – 2014-12-11 ) 61.7% voting rights (2014-12-01 – 2014-12-11 )
Director (1994-02-01 - 2001-12-12)
Inactive
Legal owner (1990-12-15 - 2006-12-31)
Active
Ultimate beneficial owner (2000-11-01 - present) 30% ownership (2000-11-01 – ) 30% voting rights (2000-11-01 – )
Board member (2010-02-03 - 2021-06-24)
Director (2010-02-03 - 2021-06-24)
Inactive
Legal owner (1993-12-01 - 2019-05-31) 10% ownership (1993-12-01 – 2019-05-31 ) 10% voting rights (1993-12-01 – 2019-05-31 )
Inactive
Legal owner (1992-12-30 - 2009-12-31)
Inactive
Legal owner (1993-12-29 - 2020-02-13) 10% ownership (1993-12-29 – 2020-02-13 ) 10% voting rights (1993-12-29 – 2020-02-13 )
Inactive
Legal owner (1994-12-31 - 2005-01-01)
Inactive
Legal owner (2007-01-01 - 2012-03-31)
Active
Legal owner (2013-12-03 - present) 20% ownership (2013-12-03 – ) 20% voting rights (2013-12-03 – )
Director (2005-07-06 - present)
Board member (2003-10-29 - 2005-07-06)
Active
Director (2011-10-11 - present)
Legal owner (2013-10-08 - present) 20% ownership (2013-10-08 – ) 20% voting rights (2013-10-08 – )
Active
Legal owner (2017-11-06 - present) 15% ownership (2017-11-06 – ) 15% voting rights (2017-11-06 – )
Director (2020-12-18 - present)
Director (2015-12-21 - 2016-02-12)
Active
Director (2010-09-13 - present)
Legal owner (2014-12-11 - 2023-04-26) 20% ownership (2014-12-11 – 2023-04-26 ) 20% voting rights (2014-12-11 – 2023-04-26 )
Board member (1995-11-01 - 2020-11-28)
Ultimate beneficial owner (2014-12-11 - 2014-12-11) 61.7% ownership (2014-12-11 – 2014-12-11 ) 61.7% voting rights (2014-12-11 – 2014-12-11 )