Active
Board member (2025-02-11 - present)
Director (2005-02-10 - present)
Ultimate beneficial owner (2005-01-01 - present) 100% ownership (2005-01-01 – ) 100% voting rights (2005-01-01 – )
Active
Director (2025-06-06 - present)
Board member (2025-06-06 - present)
Legal owner (2025-06-06 - present) 100% ownership (2025-06-06 – ) 100% voting rights (2025-06-06 – )
Ultimate beneficial owner (2025-06-06 - present) 100% ownership (2025-06-06 – ) 100% voting rights (2025-06-06 – )
Active
Director (2002-08-05 - present)
Ultimate beneficial owner (2002-08-20 - present) 100% ownership (2002-08-20 – ) 100% voting rights (2002-08-20 – )
Active
Director (2002-10-01 - present)
Legal owner (2002-10-01 - present) 100% ownership (2002-10-01 – ) 100% voting rights (2002-10-01 – )
Ultimate beneficial owner (2002-10-01 - present) 100% ownership (2002-10-01 – ) 100% voting rights (2002-10-01 – )
Active
Board member (2004-02-10 - present)
Director (2011-01-28 - present)
Ultimate beneficial owner (1971-10-28 - present) 100% ownership (1971-10-28 – ) 100% voting rights (1971-10-28 – )
Active
Ultimate beneficial owner (2018-04-25 - present)