Active
Director (2007-04-30 - present)
Ultimate beneficial owner (2007-04-30 - present) 75% ownership (2018-06-28 – ) 100% ownership (2007-04-30 – 2018-06-27 ) 75% voting rights (2018-06-28 – ) 100% voting rights (2007-04-30 – 2018-06-27 )
Active
Director (2005-03-31 - 2009-04-17)
Board member (2005-03-31 - 2009-04-17)
Inactive
Ultimate beneficial owner (2013-05-01 - 2018-04-11) 100% ownership (2013-05-01 – 2018-04-11 ) 100% voting rights (2013-05-01 – 2018-04-11 )
Inactive
Ultimate beneficial owner (2001-02-01 - 2019-11-22) 100% ownership (2001-02-01 – 2019-11-22 ) 100% voting rights (2001-02-01 – 2019-11-22 )
Inactive
Ultimate beneficial owner (2003-03-26 - 2019-03-12) 75% ownership (2018-06-28 – 2019-03-12 ) 100% ownership (2003-03-26 – 2018-06-27 ) 75% voting rights (2018-06-28 – 2019-03-12 ) 100% voting rights (2003-03-26 – 2018-06-27 )
Active
Director (1999-01-11 - present)
Legal owner (1999-01-11 - present) 100% ownership (1999-01-11 – ) 100% voting rights (1999-01-11 – )
Ultimate beneficial owner (1999-01-11 - present) 100% ownership (1999-01-11 – ) 100% voting rights (1999-01-11 – )
Inactive
Ultimate beneficial owner (2018-11-22 - 2019-10-02) 75% ownership (2019-05-15 – 2019-10-02 ) 100% ownership (2018-11-22 – 2019-05-14 ) 75% voting rights (2019-05-15 – 2019-10-02 ) 100% voting rights (2018-11-22 – 2019-05-14 )
Active
Board member (2013-09-18 - present)
Director (2013-09-18 - present)
Ultimate beneficial owner (2013-09-18 - present) 100% ownership (2013-09-18 – ) 100% voting rights (2013-09-18 – )
Inactive
Legal owner (1993-09-01 - 2007-09-30)