Active
Board member (2000-02-26 - 2005-01-27)
Active
Director (2014-12-05 - present)
Legal owner (2017-04-01 - present) 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
Ultimate beneficial owner (2017-04-01 - present) 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
Board member (2017-08-01 - 2017-08-01)
Board member (2014-12-05 - 2017-07-31)
Active
Board member (2007-05-24 - 2010-03-15)
Active
Board member (1960-11-07 - 1993-06-01)
Active
Director (2022-03-09 - present)
Legal owner (2022-03-09 - present) 100% ownership (2022-03-09 – ) 100% voting rights (2022-03-09 – )
Ultimate beneficial owner (2022-03-09 - present) 100% ownership (2022-03-09 – ) 100% voting rights (2022-03-09 – )
Active
Legal owner (2017-04-01 - present) 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
Director (2024-09-28 - present)
Ultimate beneficial owner (2017-04-01 - present) 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
Director (2017-08-01 - 2024-09-27)
Board member (2013-11-08 - 2017-08-01)
Active
Ultimate beneficial owner (2017-04-01 - present) 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
Board member (2017-08-01 - present)
Director (2010-01-21 - present)
Legal owner (2017-04-01 - present) 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
Board member (2010-01-21 - 2017-07-31)