Active
Director (2024-10-16 - present)
Legal owner (2024-10-16 - present) 100% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
Ultimate beneficial owner (2024-10-16 - present) 100% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
Active
Board member (2024-06-25 - present)
Board member (2011-07-25 - 2024-06-24)
Inactive
Legal owner (1991-05-01 - 2001-06-30)
Active
Board member (2003-06-06 - 2022-01-31)
Active
Board member (2024-06-25 - present)
Board member (2017-10-19 - 2024-06-24)
Active
Board member (2007-11-06 - 2014-10-21)
Inactive
Legal owner (2004-02-01 - 2014-09-30)
Active
Board member (2012-04-16 - 2013-11-18)
Inactive
Board member (2012-12-20 - 2014-12-08)
Active
Director (2003-08-01 - present)
Ultimate beneficial owner (2003-08-01 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 37.5% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 37.5% voting rights (2022-12-31 – )
Legal owner (2022-12-31 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
Legal owner (2003-08-01 - 2022-12-30) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
Active
Legal owner (2022-12-31 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
Ultimate beneficial owner (2003-08-01 - present) 25% ownership (2003-08-01 – 2022-12-30 ) 37.5% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 37.5% voting rights (2022-12-31 – )
Director (2023-03-01 - present)
Legal owner (2003-08-01 - 2022-12-30) 25% ownership (2003-08-01 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2003-08-01 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
Active
Board member (2008-12-12 - present)
Active
Board member (2012-02-27 - 2017-12-31)
Active
Director (2007-07-03 - present)
Ultimate beneficial owner (2007-07-03 - present) 100% ownership (2007-07-03 – ) 100% voting rights (2007-07-03 – )
Legal owner (2007-07-03 - 2024-10-16) 100% ownership (2007-07-03 – 2024-10-16 ) 100% voting rights (2007-07-03 – 2024-10-16 )
Active
Board member (1991-05-06 - 2008-05-19)
Director (1991-05-06 - 2007-04-15)
Active
Board member (2007-11-06 - 2014-10-21)
Active
Board member (2022-06-21 - present)
Active
Ultimate beneficial owner (2022-08-17 - present)