Active
Legal owner (1984-10-01 - present)
Active
Board member (2025-03-11 - present)
Board member (2024-12-10 - 2025-03-10)
Ultimate beneficial owner (2017-03-31 - 2023-12-20) 46.49% ownership (2017-03-31 – 2023-12-20 ) 46.49% voting rights (2017-03-31 – 2023-12-20 )
Active
Director (2017-12-20 - present)
Active
Board member (1964-03-19 - 1998-02-18)
Inactive
Ultimate beneficial owner (2006-02-10 - 2019-02-07) 50.2% ownership (2006-02-10 – 2019-02-07 ) 50.2% voting rights (2006-02-10 – 2019-02-07 )
Inactive
Legal owner (2008-01-01 - 2011-08-31)
Inactive
Director (2017-12-18 - 2017-12-20)
Active
Director (2021-12-22 - present)
Board member (2021-12-22 - present)
Ultimate beneficial owner (2021-12-22 - present) 33.33% ownership (2021-12-22 – ) 33.33% voting rights (2021-12-22 – )
Active
Director (2014-03-24 - present)
Legal owner (2014-03-24 - present) 100% ownership (2014-03-24 – ) 100% voting rights (2014-03-24 – )
Ultimate beneficial owner (2014-03-24 - present) 100% ownership (2014-03-24 – ) 100% voting rights (2014-03-24 – )
Inactive
Ultimate beneficial owner (2008-08-01 - 2019-02-07) 50.2% ownership (2008-08-01 – 2019-02-07 ) 50.2% voting rights (2008-08-01 – 2019-02-07 )
Active
Board member (2019-03-20 - 2023-06-25)
Board member (2018-06-09 - 2019-03-19)
Director (2015-04-13 - 2018-05-31)
Inactive
Director (2016-05-20 - 2020-09-24)
Ultimate beneficial owner (2016-11-07 - 2020-09-24) 25.15% ownership (2016-11-07 – 2020-09-24 ) 25.15% voting rights (2016-11-07 – 2020-09-24 )
Active
Board member (1962-03-29 - 2000-05-23)
Inactive
Ultimate beneficial owner (2019-06-01 - 2024-10-04)