Active
Board member (2013-10-31 - present)
Director (2007-01-10 - present)
Ultimate beneficial owner (2007-01-10 - present) 50% ownership (2007-01-10 – ) 50% voting rights (2007-01-10 – )
Active
Ultimate beneficial owner (2007-06-29 - present) 100% ownership (2007-06-29 – ) 100% voting rights (2007-06-29 – )
Director (2007-06-29 - present)
Legal owner (2007-06-29 - 2017-11-23) 100% ownership (2007-06-29 – 2017-11-23 ) 100% voting rights (2007-06-29 – 2017-11-23 )
Board member (2007-06-29 - 2010-11-01)
Active
Board member (2013-10-31 - present)
Director (2004-11-26 - present)
Ultimate beneficial owner (2004-11-26 - present) 50% ownership (2004-11-26 – ) 50% voting rights (2004-11-26 – )
Inactive
Legal owner (2001-01-01 - 2004-12-31)
Active
Board member (2013-10-31 - present)
Director (2004-08-19 - present)
Ultimate beneficial owner (2004-08-19 - present) 50% ownership (2004-08-19 – ) 50% voting rights (2004-08-19 – )
Active
Director (2004-08-09 - present)
Legal owner (2004-08-09 - present) 100% ownership (2004-08-09 – ) 100% voting rights (2004-08-09 – )
Ultimate beneficial owner (2004-10-25 - present) 100% ownership (2004-10-25 – ) 100% voting rights (2004-10-25 – )
Board member (2004-08-09 - 2010-11-01)
Inactive
Ultimate beneficial owner (2001-11-19 - 2020-08-12) 50% ownership (2001-11-19 – 2020-08-12 ) 50% voting rights (2001-11-19 – 2020-08-12 )
Active
Director (2019-11-11 - present)
Ultimate beneficial owner (2019-11-11 - present) 50% ownership (2019-11-11 – ) 50% voting rights (2019-11-11 – )
Board member (2019-11-11 - present)
Active
Board member (2005-11-07 - 2017-03-17)
Active
Director (2023-03-10 - present)
Board member (2016-08-24 - present)
Ultimate beneficial owner (2016-08-24 - present) 50% ownership (2016-08-24 – ) 50% voting rights (2016-08-24 – )
Active
Board member (2023-11-29 - present)
Active
Board member (2004-08-09 - 2010-11-01)
Inactive
Legal owner (1993-03-01 - 2008-12-31)
Active
Board member (2013-10-31 - present)
Director (2006-07-01 - present)
Ultimate beneficial owner (2006-07-01 - present) 50% ownership (2006-07-01 – ) 50% voting rights (2006-07-01 – )
Inactive
Director (2016-09-02 - 2018-11-26)
Ultimate beneficial owner (2014-01-16 - 2018-11-26) 100% ownership (2014-01-16 – 2018-11-26 ) 100% voting rights (2014-01-16 – 2018-11-26 )