Largest profit: RICC A/S (2015) '1,229,520 DKK
Most equity: NOMECO A/S (2017) '669,550 DKK
Biggest loss: Cloud Software Group Denmark ApS (2013) '-184,452 DKK
Inactive
Director (2003-04-02 - 2003-04-04)
Active
Board member (1999-04-01 - 1999-07-30)
Active
Board member (1992-02-01 - 1992-09-03)
Active
Board member (2000-10-15 - 2000-12-13)
Active
Director (1999-11-15 - 2000-02-22)
Active
Board member (2005-02-02 - 2005-05-23)
Active
Director (2003-11-11 - 2003-12-09)
Active
Director (2003-01-01 - 2003-05-01)
Active
Director (2003-11-11 - 2003-12-30)
Active
Director (2024-05-23 - 2025-03-17)
Board member (2024-05-23 - 2025-03-17)
Inactive
Director (2001-10-12 - 2002-01-09)
Board member (2001-10-12 - 2002-01-09)
Active
Board member (2002-01-01 - 2002-02-11)
Active
Board member (2005-05-11 - 2005-12-28)
Active
Director (2002-08-15 - 2002-08-28)
Active
Director (2003-10-23 - 2003-11-28)
Active
Board member (2002-11-01 - 2002-11-22)
Active
Board member (2003-08-19 - 2003-09-03)
Active
Director (2019-09-20 - 2025-03-17)
Board member (2019-09-20 - 2025-03-17)
Active
Director (2004-09-15 - 2004-11-01)
Active
Director (2000-03-01 - 2000-03-28)
Active
Director (2002-12-05 - 2002-12-19)
Active
Director (2010-06-04 - 2024-12-09)
Board member (2023-03-07 - 2024-12-09)
Board member (2010-06-04 - 2022-03-16)
Active
Director (1999-11-15 - 2000-03-24)
Active
Board member (2004-09-16 - 2004-12-22)
Director (2004-09-16 - 2004-12-22)
Active
Ultimate beneficial owner (2016-12-31 - present) 99% ownership (2016-12-31 – ) 99% voting rights (2016-12-31 – )
Legal owner (2018-01-01 - present)
Active
Board member (2002-07-05 - 2002-08-22)
Inactive
Board member (2003-01-01 - 2003-05-08)
Active
Director (2004-09-15 - 2004-11-02)
Inactive
Director (2002-03-27 - 2002-04-12)
Active
Director (2023-12-22 - 2025-03-17)
Active
Director (2005-03-23 - 2005-05-02)
Inactive
Director (2003-01-01 - 2003-01-31)
Inactive
Director (2002-06-01 - 2002-06-27)
Active
Director (2005-04-01 - 2005-04-13)
Active
Director (2002-06-01 - 2002-10-24)
Inactive
Director (2004-03-03 - 2004-03-16)
Active
Director (2023-03-07 - 2025-03-17)
Board member (2023-03-07 - 2025-03-17)
Director (2021-01-15 - 2022-04-01)
Board member (2021-01-15 - 2022-04-01)
Active
Director (2023-03-07 - 2025-03-17)
Active
Director (2005-05-11 - 2005-06-03)
Active
Board member (2002-07-05 - 2002-09-03)
Director (2002-07-05 - 2002-09-03)
Active
Board member (1999-04-01 - 1999-05-03)
Inactive
Board member (2002-04-10 - 2002-10-24)
Active
Director (2003-09-30 - 2003-11-06)
Active
Director (2002-10-15 - 2003-01-09)
Inactive
Director (2005-03-23 - 2005-04-25)
Active
Board member (2003-04-02 - 2003-04-14)
Active
Board member (2003-12-17 - 2004-01-26)
Active
Director (2000-12-13 - 2000-12-29)
Active
Director (2010-06-04 - 2022-03-16)
Active
Board member (2002-11-01 - 2002-12-23)
Active
Director (2004-05-06 - 2004-06-08)
Active
Director (1999-07-01 - 1999-10-28)
Inactive
Director (2003-08-19 - 2003-09-08)
Inactive
Board member (2003-07-01 - 2003-07-03)
Active
Board member (1997-11-13 - 1998-02-27)
Active
Board member (2005-05-25 - 2005-06-10)
Director (2005-05-25 - 2005-06-10)
Active
Board member (2003-10-23 - 2003-11-19)
Director (2003-10-23 - 2003-11-19)
Active
Director (2002-08-22 - 2002-10-08)
Inactive
Director (1999-07-01 - 1999-10-22)
Active
Director (2003-01-01 - 2003-05-05)
Active
Director (2002-10-15 - 2002-12-04)
Board member (2002-10-15 - 2002-12-04)
Active
Director (2003-11-11 - 2003-12-18)
Active
Board member (2019-09-26 - 2025-03-17)
Active
Board member (2004-06-02 - 2004-08-05)
Active
Board member (2003-12-17 - 2004-05-25)
Active
Board member (2005-04-15 - 2005-07-14)
Inactive
Director (2002-03-14 - 2002-05-03)
Inactive
Director (2002-09-06 - 2002-09-20)
Active
Director (2003-11-11 - 2003-12-02)
Active
Director (2002-08-22 - 2002-09-12)
Inactive
Board member (2004-07-01 - 2004-11-22)
Inactive
Director (2003-06-23 - 2003-06-30)
Inactive
Director (1997-06-01 - 1997-10-20)
Active
Board member (2001-11-01 - 2002-01-09)
Inactive
Director (1999-01-01 - 1999-10-23)
Inactive
Board member (1999-07-01 - 1999-12-16)
Active
Director (2004-09-15 - 2004-10-01)
Active
Director (2005-05-11 - 2005-06-09)
Active
Director (2025-01-13 - 2025-03-17)
Active
Director (2002-01-01 - 2002-02-08)
Active
Board member (2002-07-01 - 2002-08-19)
Inactive
Director (2003-04-11 - 2003-06-25)
Active
Board member (2004-01-01 - 2004-06-18)
Active
Director (1999-04-01 - 1999-06-22)
Active
Director (2004-10-18 - 2004-12-16)
Active
Board member (2000-12-13 - 2001-01-29)
Active
Board member (2003-10-23 - 2003-11-05)
Active
Director (2002-08-22 - 2002-10-02)
Active
Director (1999-01-01 - 1999-12-01)
Active
Board member (2000-01-01 - 2000-04-07)
Active
Director (2001-11-26 - 2002-01-08)
Inactive
Board member (2000-01-01 - 2000-06-28)
Inactive
Director (2018-05-23 - 2022-04-26)
Inactive
Director (2023-01-01 - 2024-09-02)
Active
Director (2003-11-11 - 2003-12-09)
Active
Director (2002-09-18 - 2002-10-15)
Active
Board member (2002-07-01 - 2002-07-30)
Inactive
Board member (2002-05-22 - 2002-08-28)
Active
Director (2003-11-11 - 2003-12-17)
Active
Director (2005-03-23 - 2005-05-10)
Board member (2005-03-23 - 2005-05-10)
Active
Director (2005-03-23 - 2005-05-09)
Board member (2005-03-23 - 2005-05-09)
Inactive
Director (2003-04-30 - 2003-05-07)
Active
Board member (2005-03-23 - 2005-03-24)
Active
Director (2003-09-30 - 2003-10-10)
Active
Director (2004-01-01 - 2004-02-23)
Active
Director (2002-08-22 - 2002-09-12)
Active
Board member (2002-01-01 - 2002-09-01)
Active
Board member (2003-01-01 - 2003-05-02)
Active
Board member (2003-08-19 - 2003-10-22)
Active
Director (2002-09-06 - 2002-10-04)
Active
Board member (2003-09-30 - 2003-10-29)
Active
Board member (2002-10-15 - 2002-12-06)
Active
Board member (2000-12-13 - 2001-02-01)
Active
Director (2003-01-01 - 2003-05-09)
Active
Board member (1998-07-01 - 1998-11-04)
Active
Director (2002-07-05 - 2002-08-16)
Active
Board member (2000-10-15 - 2001-01-25)
Inactive
Director (2003-07-01 - 2003-07-10)
Board member (2003-07-01 - 2003-07-10)
Active
Board member (2003-10-23 - 2004-01-19)
Active
Board member (1998-05-01 - 1998-10-12)
Active
Director (2004-12-15 - 2005-01-05)
Inactive
Director (2004-01-09 - 2004-02-20)
Inactive
Board member (2000-10-15 - 2001-02-22)
Active
Director (2002-07-01 - 2002-07-18)
Active
Director (1986-07-01 - present)
Legal owner (2010-12-31 - present) 100% ownership (2010-12-31 – ) 100% voting rights (2010-12-31 – )
Ultimate beneficial owner (1986-07-01 - present) 100% ownership (1986-07-01 – ) 100% voting rights (1986-07-01 – )
Active
Director (2004-01-01 - 2004-04-16)
Active
Director (1999-01-01 - 1999-06-29)
Active
Director (2024-02-03 - 2025-03-17)
Active
Board member (2006-11-29 - 2018-01-12)
Active
Director (2003-01-01 - 2003-02-27)
Active
Board member (2019-09-20 - 2025-03-17)
Inactive
Board member (2023-06-01 - 2024-09-02)
Director (2016-08-22 - 2022-05-18)
Active
Director (2023-02-27 - 2025-03-17)
Inactive
Director (2002-12-18 - 2003-01-22)
Inactive
Director (2024-01-05 - 2025-01-08)
Active
Director (2022-12-05 - 2025-03-17)
Active
Board member (2004-01-01 - 2004-03-15)
Active
Director (2005-05-11 - 2005-06-16)
Active
Board member (1997-05-01 - 1997-10-10)
Active
Director (2003-11-11 - 2003-12-01)
Inactive
Director (2004-10-01 - 2004-11-05)
Active
Board member (2019-09-20 - 2025-03-17)
Active
Director (2005-05-11 - 2005-05-31)
Active
Director (2003-12-02 - 2003-12-15)
Active
Director (2004-10-18 - 2004-11-23)
Active
Director (2003-09-30 - 2003-10-09)
Active
Director (2005-04-15 - 2005-05-04)
Active
Director (1999-01-01 - 1999-07-07)
Active
Director (2003-07-29 - 2003-08-29)
Active
Director (2002-07-01 - 2002-08-15)
Inactive
Director (2003-12-17 - 2003-12-22)
Active
Director (2024-01-02 - 2025-03-17)
Active
Director (2003-10-23 - 2003-11-28)
Active
Director (1999-01-01 - 1999-07-14)
Active
Director (2003-09-30 - 2003-10-28)
Active
Director (2000-03-01 - 2000-03-16)
Active
Director (2001-10-12 - 2001-11-13)
Active
Board member (1997-09-01 - 1998-03-19)
Active
Board member (2002-07-01 - 2002-09-25)
Active
Director (2003-01-01 - 2003-04-09)
Active
Director (2001-02-01 - 2001-05-15)
Active
Director (1999-01-01 - 1999-10-23)
Active
Director (2003-06-23 - 2003-07-01)
Active
Director (2003-04-30 - 2003-06-06)
Active
Board member (1998-04-01 - 1998-08-23)
Active
Director (2002-07-01 - 2003-12-08)
Active
Director (2001-10-01 - 2001-12-19)
Active
Board member (2002-11-18 - 2003-01-17)
Active
Director (2002-07-05 - 2002-10-04)
Active
Director (2005-03-23 - 2005-05-24)
Active
Director (2002-08-22 - 2002-09-05)
Inactive
Board member (2005-01-01 - 2005-01-21)
Director (2005-01-01 - 2005-01-21)
Active
Director (2002-08-22 - 2002-08-20)
Active
Director (1999-01-01 - 1999-06-29)
Active
Director (2019-09-26 - 2025-03-17)
Board member (2019-09-26 - 2025-03-17)
Inactive
Director (2001-10-01 - 2001-12-17)
Inactive
Director (2000-04-01 - 2000-05-16)
Active
Director (2002-05-02 - 2002-06-25)
Board member (2002-05-02 - 2002-06-25)
Active
Director (2005-04-01 - 2005-04-08)
Active
Director (2003-10-23 - 2003-11-05)
Active
Director (2004-01-01 - 2004-06-14)
Active
Board member (1999-04-01 - 1999-06-21)
Active
Board member (2002-09-18 - 2002-11-28)
Active
Board member (2001-07-13 - 2001-10-24)
Active
Board member (2003-11-11 - 2004-02-02)
Active
Director (2011-11-21 - 2022-04-08)
Active
Director (2002-06-01 - 2002-08-12)
Active
Director (1999-04-01 - 1999-07-09)
Active
Board member (2002-10-01 - 2002-10-22)
Director (2002-10-01 - 2002-10-22)
Active
Director (2005-05-11 - 2005-05-25)
Active
Director (2003-11-11 - 2003-12-03)
Active
Director (2005-05-11 - 2005-11-08)
Active
Director (2002-07-01 - 2002-08-14)
Active
Director (2003-11-11 - 2003-12-10)
Active
Director (2004-01-01 - 2004-02-03)
Active
Board member (2002-08-22 - 2002-09-14)
Active
Director (2002-07-01 - 2002-08-02)
Active
Director (2004-12-15 - 2005-05-30)
Inactive
Board member (2000-07-19 - 2001-03-14)
Active
Board member (2023-03-07 - 2023-10-31)
Board member (2016-01-25 - 2022-04-20)
Director (2016-01-25 - 2022-04-20)
Active
Director (2002-01-01 - 2002-01-24)
Board member (2002-01-01 - 2002-01-24)
Active
Director (2006-12-19 - 2006-12-21)
Active
Director (2004-01-01 - 2004-03-11)
Active
Director (2003-10-01 - 2003-10-13)
Active
Board member (1999-01-01 - 2000-05-04)
Active
Director (2003-02-26 - 2003-03-19)
Active
Director (2002-09-06 - 2002-09-18)
Active
Board member (1993-12-01 - 1994-08-18)
Inactive
Board member (1998-07-01 - 1998-12-16)
Active
Director (2004-10-18 - 2004-12-09)
Active
Board member (2002-10-01 - 2003-03-12)
Director (2002-10-01 - 2003-03-12)
Active
Director (2003-10-23 - 2003-11-05)
Inactive
Director (2004-05-06 - 2004-05-26)
Board member (2004-05-06 - 2004-05-26)
Active
Director (2001-11-01 - 2001-12-27)
Active
Director (2002-08-15 - 2002-09-18)
Board member (2002-08-15 - 2002-09-18)
Active
Director (2002-08-15 - 2002-09-06)
Active
Board member (1998-01-01 - 1998-05-04)
Active
Director (2024-02-19 - 2025-03-17)
Board member (2024-02-19 - 2025-03-17)
Active
Director (2003-11-11 - 2003-12-09)
Inactive
Director (2001-05-03 - 2001-08-15)
Inactive
Board member (2002-03-27 - 2002-05-15)
Inactive
Director (2005-02-18 - 2005-03-22)
Inactive
Director (2000-11-15 - 2002-06-15)
Active
Director (2003-09-30 - 2003-10-27)
Active
Director (2022-10-06 - 2025-03-17)
Active
Director (1999-08-01 - 1999-11-26)
Active
Board member (2001-11-01 - 2001-12-27)
Director (2001-11-01 - 2001-12-27)
Inactive
Board member (2000-10-15 - 2001-03-30)
Inactive
Director (2002-05-22 - 2002-08-30)
Active
Director (2003-09-15 - 2003-10-09)
Active
Director (2002-01-01 - 2002-01-29)
Active
Director (2003-01-01 - 2003-04-02)
Active
Director (2003-10-23 - 2003-11-28)
Active
Board member (2003-01-01 - 2003-06-19)
Inactive
Director (2000-01-01 - 2000-02-22)
Active
Director (1999-07-01 - 1999-10-07)
Inactive
Director (2004-06-22 - 2004-09-01)
Active
Director (2003-01-01 - 2003-02-20)
Inactive
Director (2002-07-05 - 2002-08-23)
Active
Director (2002-06-01 - 2002-08-13)
Inactive
Director (2023-01-06 - 2024-10-10)
Board member (2023-01-06 - 2024-01-30)
Board member (2021-06-21 - 2023-01-05)
Ultimate beneficial owner (2021-06-21 - 2022-01-28) 26.03% ownership (2021-06-21 – 2022-01-28 ) 26.03% voting rights (2021-06-21 – 2022-01-28 )
Active
Director (2003-07-01 - 2003-07-11)
Active
Director (2004-01-01 - 2004-04-27)
Active
Board member (2004-05-06 - 2004-05-18)
Director (2004-05-06 - 2004-05-18)
Inactive
Director (1999-07-01 - 1999-10-12)
Active
Director (2004-01-01 - 2004-03-08)
Inactive
Board member (2002-11-18 - 2002-12-09)
Active
Director (2002-01-01 - 2002-01-10)
Active
Board member (2005-05-11 - 2005-05-26)
Director (2005-05-11 - 2005-05-26)
Active
Board member (2002-11-18 - 2003-01-16)
Active
Director (2004-01-01 - 2004-04-13)
Active
Director (2001-05-16 - 2001-07-10)
Active
Director (2003-11-11 - 2003-12-18)
Inactive
Director (2003-01-21 - 2003-02-28)
Active
Director (2003-03-19 - 2003-06-07)
Active
Board member (2003-09-30 - 2003-12-02)
Inactive
Board member (2021-05-25 - 2022-04-26)
Active
Director (2002-12-18 - 2002-12-31)
Inactive
Board member (2002-01-01 - 2002-05-17)
Active
Board member (2002-08-22 - 2002-09-13)
Active
Director (2003-11-11 - 2003-12-30)
Active
Director (2004-03-17 - 2004-05-05)
Active
Director (2005-04-15 - 2005-05-13)
Active
Board member (1999-04-01 - 1999-05-25)
Active
Director (2002-08-15 - 2002-09-13)
Board member (2002-08-15 - 2002-09-13)
Active
Director (2002-09-18 - 2002-10-17)
Active
Director (2003-12-17 - 2004-04-26)
Active
Director (2003-11-11 - 2003-12-08)
Active
Board member (2002-11-01 - 2002-12-09)
Inactive
Board member (1997-10-15 - 1998-04-20)
Active
Director (2005-07-26 - present)
Ultimate beneficial owner (2016-12-31 - present) 100% ownership (2016-12-31 – ) 100% voting rights (2016-12-31 – )
Inactive
Director (2003-10-23 - 2003-12-08)
Inactive
Director (2003-03-19 - 2003-05-01)
Active
Director (2004-01-01 - 2004-02-06)
Active
Board member (2002-11-18 - 2002-12-18)
Inactive
Director (2002-01-01 - 2002-06-11)
Active
Board member (2000-05-20 - 2000-07-10)
Active
Board member (2008-05-09 - present)
Active
Director (2004-07-01 - 2004-08-12)
Active
Board member (2000-10-15 - 2000-12-28)
Active
Board member (2002-08-22 - 2002-10-01)
Inactive
Director (2000-03-01 - 2000-06-06)
Active
Board member (2003-06-23 - 2003-06-25)
Inactive
Board member (2000-07-19 - 2000-10-09)
Active
Director (2003-03-19 - 2003-04-08)
Active
Director (2003-12-02 - 2004-02-24)
Active
Director (1999-07-01 - 1999-10-19)
Active
Board member (2000-05-20 - 2000-06-08)
Active
Board member (2003-01-01 - 2003-05-30)
Active
Board member (2016-05-26 - 2020-06-24)
Director (2016-05-26 - 2020-06-24)
Legal owner (2017-09-02 - 2017-09-02) 100% ownership (2017-09-02 – 2017-09-02 ) 100% voting rights (2017-09-02 – 2017-09-02 )
Ultimate beneficial owner (2017-09-02 - 2017-09-02) 100% ownership (2017-09-02 – 2017-09-02 ) 100% voting rights (2017-09-02 – 2017-09-02 )
Active
Director (1999-01-01 - 1999-07-16)
Active
Director (2003-01-01 - 2003-02-25)
Active
Director (2002-03-27 - 2002-04-09)
Active
Director (2010-06-03 - 2025-03-17)
Active
Director (2005-05-11 - 2005-06-09)
Active
Ultimate beneficial owner (2024-02-01 - present) 33.33% ownership (2024-04-29 – ) 50% ownership (2024-04-28 – 2024-04-28 ) 62.5% ownership (2024-02-01 – 2024-04-27 ) 33.33% voting rights (2024-04-29 – ) 50% voting rights (2024-04-28 – 2024-04-28 ) 62.5% voting rights (2024-02-01 – 2024-04-27 )
Board member (2023-07-04 - 2024-04-27)
Board member (2022-04-12 - 2023-06-21)
Active
Director (2004-06-15 - 2004-06-23)
Active
Board member (2002-03-27 - 2002-06-10)
Active
Board member (2003-01-07 - 2003-01-21)
Active
Director (2002-04-10 - 2002-05-22)
Board member (2002-04-10 - 2002-05-22)
Active
Board member (1999-01-01 - 1999-03-03)
Inactive
Director (2002-07-05 - 2002-08-15)
Active
Director (2003-01-01 - 2003-04-10)
Active
Director (1997-09-01 - 1998-03-13)
Active
Director (2005-04-15 - 2005-04-21)
Active
Director (2005-01-01 - 2005-01-06)
Inactive
Director (2015-05-12 - 2022-05-11)
Active
Director (2004-05-06 - 2004-05-21)
Board member (2004-05-06 - 2004-05-21)
Active
Director (2002-01-24 - 2002-02-01)
Board member (2002-01-24 - 2002-02-01)
Active
Director (2003-11-11 - 2003-12-12)
Active
Director (1998-01-01 - 1998-09-24)
Inactive
Director (2003-07-08 - 2003-07-22)
Active
Board member (2000-11-15 - 2000-12-21)
Active
Director (2002-07-05 - 2002-09-02)
Inactive
Director (2001-11-01 - 2002-01-04)
Active
Director (2005-04-15 - 2005-05-09)
Active
Board member (2005-03-23 - 2005-07-01)
Active
Board member (1999-07-01 - 1999-12-10)
Active
Director (2002-09-06 - 2002-12-16)
Active
Director (2012-10-01 - 2018-11-28)
Active
Board member (2003-10-23 - 2004-01-28)
Inactive
Director (2001-10-12 - 2001-11-26)
Active
Board member (2003-01-07 - 2003-01-27)
Active
Board member (2004-03-17 - 2004-04-29)
Active
Director (2004-06-02 - 2004-06-27)
Active
Director (2002-06-01 - 2002-08-09)
Active
Director (2003-01-01 - 2003-04-02)
Active
Director (2002-08-22 - 2002-09-02)
Active
Director (2003-11-11 - 2003-12-30)
Active
Director (1999-07-01 - 1999-11-11)
Active
Director (2003-10-23 - 2003-11-05)
Inactive
Board member (2004-10-01 - 2004-10-25)
Active
Board member (1998-10-01 - 1999-02-26)
Active
Board member (2003-11-11 - 2004-01-20)
Active
Director (2005-04-15 - 2005-05-26)
Active
Director (2003-10-23 - 2003-11-19)
Active
Director (2005-04-01 - 2005-04-20)
Active
Director (2003-11-11 - 2003-12-10)
Active
Director (2003-01-01 - 2003-02-26)
Active
Director (2003-10-23 - 2003-11-14)
Active
Director (2002-12-05 - 2002-12-19)
Active
Director (2005-03-23 - 2005-04-25)
Active
Board member (2017-09-20 - 2023-05-15)
Director (2017-09-20 - 2023-05-15)
Ultimate beneficial owner (2017-09-20 - 2019-06-01) 72.1% ownership (2017-09-20 – 2019-06-01 ) 72.1% voting rights (2017-09-20 – 2019-06-01 )
Active
Director (2002-03-27 - 2002-06-26)
Board member (2002-03-27 - 2002-06-26)
Active
Director (2002-07-05 - 2002-08-19)
Active
Board member (1999-11-15 - 2000-02-01)
Active
Director (2004-08-12 - 2004-10-06)
Active
Board member (1997-07-01 - 1998-01-02)
Active
Director (2003-01-07 - 2003-02-17)
Active
Director (2003-11-11 - 2003-12-17)
Active
Director (2003-05-20 - 2003-05-23)
Active
Director (2003-01-21 - 2003-02-06)
Inactive
Director (2002-01-01 - 2002-04-25)
Active
Board member (1993-12-01 - 1994-07-01)
Active
Board member (2005-05-11 - 2005-11-23)
Active
Board member (2002-07-05 - 2002-08-08)
Active
Director (2003-12-02 - 2003-12-22)
Active
Director (2002-09-18 - 2002-11-07)
Active
Director (2005-05-11 - 2005-06-09)
Active
Director (2002-06-01 - 2002-12-06)
Active
Director (2003-09-15 - 2003-10-07)
Active
Director (2003-01-01 - 2003-02-20)
Active
Director (2004-03-03 - 2004-06-07)
Active
Director (2005-01-01 - 2005-01-20)
Active
Board member (2000-05-20 - 2000-08-19)
Active
Director (2003-01-01 - 2003-02-06)
Active
Director (2001-11-01 - 2002-01-04)
Active
Board member (2004-09-15 - 2004-12-27)
Active
Board member (2006-12-18 - 2018-01-12)
Director (2006-12-18 - 2018-01-12)
Active
Director (2005-05-11 - 2005-06-20)
Active
Director (2002-11-18 - 2003-01-16)
Inactive
Director (2002-05-22 - 2002-06-10)
Active
Director (2002-06-14 - 2002-06-28)
Active
Director (2024-05-23 - 2025-03-17)
Board member (2024-05-23 - 2025-03-17)
Inactive
Director (2002-01-01 - 2002-01-29)
Inactive
Director (2004-11-22 - 2004-12-02)
Active
Board member (2001-11-01 - 2001-12-20)
Inactive
Director (2001-01-01 - 2001-05-21)
Active
Director (2003-12-17 - 2004-01-10)
Active
Director (2005-02-18 - 2005-04-04)
Active
Board member (2000-01-01 - 2000-04-04)
Active
Director (2016-04-12 - 2018-12-03)
Active
Director (2004-01-01 - 2004-02-26)
Active
Director (2005-05-11 - 2005-08-30)
Active
Director (2000-05-24 - 2000-11-07)
Inactive
Director (2002-10-01 - 2002-11-18)
Active
Director (2005-02-18 - 2005-03-16)
Active
Director (2010-06-17 - 2022-05-12)
Board member (2010-06-17 - 2022-05-12)
Active
Director (2002-09-06 - 2002-09-24)
Active
Director (2003-06-16 - 2003-06-26)
Active
Director (2003-11-25 - 2003-12-17)
Active
Director (1997-07-01 - 1997-12-29)
Active
Director (2016-05-17 - 2022-05-19)
Active
Director (2005-03-23 - 2005-04-19)
Active
Director (2002-06-01 - 2002-11-28)
Active
Director (2004-09-15 - 2004-10-19)
Active
Board member (1999-11-20 - 2000-04-04)
Active
Director (1999-04-01 - 1999-06-29)
Active
Director (2011-01-25 - 2013-03-12)
Board member (2011-01-25 - 2013-03-12)
Active
Director (2005-05-11 - 2005-07-08)
Inactive
Board member (1998-10-01 - 1999-04-15)
Inactive
Board member (2002-12-18 - 2003-01-31)
Inactive
Director (2001-04-20 - 2001-07-31)
Active
Director (2003-07-08 - 2003-07-16)
Active
Director (2004-08-12 - 2004-11-22)
Board member (2004-08-12 - 2004-11-22)
Director (2004-11-22 - 2004-10-04)
Active
Board member (2001-06-18 - 2001-08-06)
Active
Board member (2004-10-18 - 2004-12-23)
Active
Board member (1998-04-01 - 1998-08-18)
Active
Director (2003-09-15 - 2003-09-24)
Active
Director (2002-07-05 - 2002-08-06)
Active
Director (1997-07-01 - 1998-03-09)
Active
Ultimate beneficial owner (2020-12-01 - 2023-02-01) 30% ownership (2020-12-01 – 2023-02-01 ) 42% voting rights (2020-12-01 – 2023-02-01 )
Active
Director (2005-03-23 - 2005-04-21)
Active
Director (2024-10-10 - 2025-03-17)
Board member (2024-10-10 - 2025-03-17)
Active
Director (2003-09-30 - 2003-10-21)
Board member (2003-09-30 - 2003-10-21)
Active
Board member (1997-05-15 - 1997-10-09)
Active
Board member (2002-01-01 - 2002-04-08)
Active
Board member (2025-03-17 - present)
Board member (2021-12-21 - 2025-03-16)
Ultimate beneficial owner (2021-12-21 - 2022-01-28) 26.03% ownership (2021-12-21 – 2022-01-28 ) 26.03% voting rights (2021-12-21 – 2022-01-28 )
Active
Director (2002-06-01 - 2002-08-09)
Inactive
Director (2002-09-06 - 2002-10-02)
Active
Director (2005-05-11 - 2005-06-08)
Active
Director (2003-10-23 - 2003-11-18)
Active
Director (2003-01-01 - 2003-03-20)
Active
Board member (1998-01-01 - 1998-05-25)
Inactive
Director (2016-04-04 - 2022-05-19)
Active
Director (2002-08-15 - 2002-09-03)
Inactive
Board member (1998-07-01 - 1999-01-14)
Active
Director (2003-01-01 - 2003-02-17)
Active
Director (2002-08-15 - 2002-09-04)
Active
Director (2000-01-01 - 2000-05-23)
Inactive
Director (2003-10-23 - 2003-12-12)
Inactive
Director (2004-10-18 - 2004-12-20)
Active
Director (2002-07-05 - 2002-08-02)
Active
Director (2002-01-01 - 2002-04-10)
Inactive
Director (2003-01-07 - 2003-01-21)
Active
Director (1999-07-01 - 1999-09-14)
Inactive
Director (2005-01-01 - 2005-02-15)
Active
Director (2004-03-23 - 2004-05-12)
Active
Board member (2005-03-23 - 2005-05-11)
Active
Director (2005-03-23 - 2005-05-19)
Active
Director (2005-03-23 - 2005-04-19)
Active
Board member (2004-01-01 - 2004-02-27)
Director (2004-01-01 - 2004-02-27)
Active
Director (2003-01-01 - 2003-02-27)
Active
Board member (2005-03-23 - 2005-06-29)
Active
Director (2003-10-23 - 2003-11-06)
Active
Board member (2001-12-20 - 2002-01-08)
Director (2001-12-20 - 2002-01-08)
Active
Director (2003-01-01 - 2003-04-29)
Active
Board member (2003-11-20 - 2003-12-16)
Director (2003-11-20 - 2003-12-16)
Active
Director (2024-05-16 - 2025-03-17)
Active
Director (2004-01-01 - 2004-03-15)
Inactive
Director (2001-01-01 - 2001-05-21)
Active
Director (2003-04-30 - 2003-05-07)
Inactive
Board member (2002-03-14 - 2002-04-29)
Active
Director (2003-10-23 - 2003-11-28)
Active
Director (2005-03-01 - 2005-03-11)
Active
Board member (2002-10-15 - 2003-03-05)
Director (2002-10-15 - 2003-03-05)
Active
Director (2001-11-01 - 2002-01-02)
Active
Director (2003-07-29 - 2003-08-27)
Active
Board member (2003-12-17 - 2004-05-25)
Active
Board member (2003-01-01 - 2003-06-04)
Inactive
Ultimate beneficial owner (2021-06-29 - 2024-08-06) 26.03% ownership (2021-06-29 – 2024-08-06 ) 26.03% voting rights (2021-06-29 – 2024-08-06 )
Director (2023-01-06 - 2023-12-28)
Active
Board member (1993-12-01 - 1994-07-11)
Active
Director (2003-11-11 - 2003-12-10)
Active
Director (2004-09-15 - 2004-11-03)
Active
Director (2004-01-01 - 2004-04-16)
Active
Board member (1999-01-01 - 1999-06-08)
Active
Director (2001-02-01 - 2001-04-04)
Active
Director (2002-06-01 - 2002-06-12)
Active
Director (2024-06-25 - 2025-03-17)
Inactive
Director (2005-01-13 - 2005-01-26)
Active
Board member (2003-09-15 - 2003-10-01)
Active
Director (2003-11-11 - 2003-12-17)
Active
Board member (2002-05-02 - 2002-08-07)
Active
Board member (2005-05-11 - 2005-11-08)
Active
Director (2004-08-12 - 2004-09-15)
Board member (2004-08-12 - 2004-09-15)
Active
Board member (1997-11-01 - 1998-05-14)
Active
Director (2003-06-04 - 2003-06-26)
Board member (2003-06-04 - 2003-06-26)
Active
Director (2000-03-01 - 2000-04-05)
Active
Director (2005-04-15 - 2005-05-12)
Board member (2005-04-15 - 2005-05-12)
Active
Director (2003-11-11 - 2003-12-30)
Active
Board member (1998-10-01 - 1999-03-09)
Active
Director (2003-11-11 - 2003-12-30)
Active
Director (2003-01-21 - 2003-02-07)
Active
Board member (2024-02-19 - 2025-03-17)
Director (2024-02-19 - 2025-03-17)
Active
Director (2003-01-01 - 2003-03-06)
Active
Board member (1999-01-01 - 2000-08-29)
Inactive
Director (2003-01-01 - 2003-02-26)
Active
Board member (2001-01-01 - 2001-04-05)
Active
Board member (2005-04-15 - 2005-06-20)
Active
Director (2002-07-01 - 2002-08-16)
Active
Director (2003-10-23 - 2003-11-27)
Active
Director (2004-01-01 - 2004-03-17)
Active
Board member (1999-07-01 - 1999-08-24)
Inactive
Director (2003-02-26 - 2003-03-28)
Inactive
Director (2003-07-01 - 2003-07-16)
Active
Director (2004-08-12 - 2004-09-18)
Board member (2004-08-12 - 2004-09-18)
Active
Director (2004-06-02 - 2004-06-17)
Inactive
Board member (2002-12-18 - 2003-03-17)
Active
Director (1999-01-01 - 1999-07-09)
Active
Director (1999-01-01 - 1999-06-29)
Inactive
Director (1997-05-01 - 1997-10-02)
Inactive
Director (2003-09-30 - 2004-01-02)
Active
Director (2002-08-15 - 2002-08-28)
Inactive
Board member (2002-03-27 - 2002-09-01)
Inactive
Director (2005-05-11 - 2005-06-08)
Active
Director (2003-12-02 - 2003-12-22)
Active
Board member (2004-06-02 - 2004-08-31)
Active
Board member (2025-03-17 - present)
Director (2018-04-29 - 2025-03-17)
Board member (2005-12-14 - 2025-03-16)
Ultimate beneficial owner (2017-06-22 - 2022-02-13)
Ultimate beneficial owner (2005-07-07 - 2022-01-28) 26.03% ownership (2021-12-07 – 2022-01-28 ) 95.6% ownership (2018-06-13 – 2020-02-28 ) 96.4% ownership (2020-10-01 – 2021-12-06 ) 97.2% ownership (2020-02-29 – 2020-09-30 ) 100% ownership (2005-07-07 – 2018-06-12 ) 26.03% voting rights (2021-12-07 – 2022-01-28 ) 95.6% voting rights (2018-06-13 – 2020-02-28 ) 96.4% voting rights (2020-10-01 – 2021-12-06 ) 97.2% voting rights (2020-02-29 – 2020-09-30 ) 100% voting rights (2005-07-07 – 2018-06-12 )
Director (2005-07-07 - 2018-04-28)
Inactive
Board member (1998-07-01 - 1999-01-20)
Active
Board member (2003-06-04 - 2003-06-27)
Active
Director (2023-03-07 - 2025-03-17)
Active
Director (2000-12-13 - 2000-12-28)
Active
Board member (2005-01-01 - 2005-06-16)
Inactive
Director (2005-05-25 - 2005-08-12)
Board member (2005-05-25 - 2005-08-12)
Active
Board member (2004-11-22 - 2005-02-17)
Active
Director (1999-01-01 - 1999-08-17)
Active
Board member (2019-09-26 - 2025-03-17)
Active
Board member (1999-01-01 - 1999-07-07)
Active
Board member (2001-01-18 - 2001-02-27)
Active
Director (2002-02-07 - 2002-03-05)
Active
Director (2003-10-23 - 2003-11-13)
Active
Board member (2010-05-04 - 2024-11-29)
Director (2010-05-04 - 2024-11-29)
Active
Director (2002-07-05 - 2002-08-16)
Active
Director (2003-11-11 - 2003-12-18)
Active
Director (2005-05-11 - 2005-06-23)
Active
Board member (1998-05-01 - 1998-10-12)
Active
Board member (2000-12-13 - 2001-02-27)
Active
Board member (2002-11-01 - 2002-11-26)
Director (2002-11-01 - 2002-11-26)
Active
Director (2003-10-23 - 2003-11-04)
Active
Director (2002-07-01 - 2002-07-11)
Board member (2002-07-01 - 2002-07-11)
Active
Director (2003-01-01 - 2003-04-11)
Inactive
Board member (2004-10-18 - 2004-11-17)
Director (2004-10-18 - 2004-11-17)
Active
Board member (2002-08-22 - 2002-09-23)
Active
Director (2004-05-21 - 2004-06-22)
Board member (2004-05-21 - 2004-06-22)
Active
Director (1997-08-15 - 1997-12-29)
Active
Director (2005-01-21 - 2005-02-24)
Board member (2005-01-21 - 2005-02-24)
Active
Director (2003-12-17 - 2004-01-26)
Inactive
Director (2000-01-01 - 2000-03-24)
Active
Director (2002-07-05 - 2003-01-03)
Board member (2002-11-18 - 2003-01-03)
Active
Board member (1997-09-01 - 1998-03-25)
Active
Director (2002-06-01 - 2002-11-20)
Active
Director (2005-03-01 - 2005-03-10)
Active
Director (1997-08-15 - 1997-12-23)
Active
Board member (2003-10-23 - 2003-11-05)
Active
Director (2024-08-14 - 2025-03-17)
Inactive
Board member (2023-02-07 - 2024-11-06)
Director (2023-02-07 - 2024-11-06)
Active
Director (2002-09-06 - 2002-09-20)
Active
Board member (2000-12-13 - 2001-04-20)
Active
Director (1999-04-01 - 1999-09-16)
Active
Board member (2005-05-11 - 2005-07-06)
Active
Director (2002-08-15 - 2002-08-26)
Active
Director (2003-01-01 - 2003-05-05)
Active
Director (1999-11-15 - 2000-02-29)
Inactive
Director (2005-03-23 - 2005-05-06)
Board member (2005-03-23 - 2005-05-06)
Active
Board member (1992-02-01 - 1992-09-11)
Active
Director (2000-05-01 - 2000-09-15)
Active
Director (2003-08-19 - 2003-09-22)
Active
Director (2003-10-23 - 2003-11-28)
Active
Director (2003-10-23 - 2003-11-24)
Active
Director (2005-03-23 - 2005-05-02)
Active
Director (2002-06-01 - 2002-08-06)
Active
Director (2003-09-30 - 2003-11-03)
Active
Director (2002-07-01 - 2002-08-02)
Active
Director (2002-07-01 - 2002-07-10)
Active
Board member (2003-12-02 - 2004-01-12)
Director (2003-12-02 - 2004-01-12)
Active
Director (2003-01-01 - 2003-04-10)
Active
Board member (2002-09-18 - 2002-11-01)
Director (2002-09-18 - 2002-11-01)
Active
Board member (2003-02-26 - 2003-05-23)
Director (2003-02-26 - 2003-02-26)
Active
Director (2004-01-01 - 2004-01-29)
Active
Director (2005-05-11 - 2005-05-26)
Active
Board member (2002-01-01 - 2002-03-04)
Active
Director (2003-12-17 - 2004-01-23)
Active
Board member (2000-10-15 - 2000-11-22)
Active
Board member (1992-02-01 - 1992-11-17)
Inactive
Director (2024-01-15 - 2025-01-08)
Inactive
Board member (2003-07-01 - 2003-09-10)
Active
Board member (2003-12-02 - 2004-01-02)
Director (2003-12-02 - 2004-01-02)
Active
Board member (2000-10-15 - 2001-02-16)
Active
Board member (1999-01-01 - 1999-10-14)
Inactive
Board member (2004-01-09 - 2004-06-28)
Active
Board member (1999-11-15 - 2000-01-12)
Active
Director (2002-07-05 - 2002-08-02)
Active
Board member (2000-12-13 - 2001-02-14)
Active
Director (2002-09-06 - 2002-10-10)
Active
Director (2005-05-11 - 2005-06-16)
Active
Director (2003-12-17 - 2003-12-30)
Active
Director (2001-11-01 - 2001-12-21)
Active
Director (2003-01-21 - 2003-02-05)
Active
Director (2002-09-06 - 2002-09-24)
Active
Board member (2005-04-15 - 2005-06-21)
Active
Director (2005-02-02 - 2005-03-16)
Inactive
Board member (2001-05-03 - 2001-08-06)
Active
Board member (2003-11-20 - 2003-12-01)
Director (2003-11-20 - 2003-12-01)