Active
Board member (2024-11-05 - present)
Board member (2024-04-17 - 2024-11-04)
Inactive
Legal owner (2004-11-12 - 2016-05-25) 10% ownership (2004-11-12 – 2016-05-25 ) 10% voting rights (2004-11-12 – 2016-05-25 )
Inactive
Legal owner (2003-12-31 - 2017-11-01) 10% ownership (2003-12-31 – 2017-11-01 ) 10% voting rights (2003-12-31 – 2017-11-01 )
Inactive
Legal owner (2003-12-31 - 2018-12-17) 10% ownership (2003-12-31 – 2018-12-17 ) 10% voting rights (2003-12-31 – 2018-12-17 )
Active
Director (2006-06-16 - present)
Legal owner (2007-01-01 - present) 100% ownership (2007-01-01 – ) 100% voting rights (2007-01-01 – )
Ultimate beneficial owner (2006-06-16 - present) 100% ownership (2006-06-16 – ) 100% voting rights (2006-06-16 – )
Active
Ultimate beneficial owner (2017-10-13 - present)
Active
Board member (2015-05-28 - 2016-05-26)
Director (2006-11-01 - 2015-05-28)
Board member (2006-11-01 - 2011-05-12)
Active
Board member (1986-08-23 - 1997-05-21)
Inactive
Board member (2023-06-28 - 2023-07-01)