Inactive
Director (2014-11-01 - 2025-04-14)
Ultimate beneficial owner (2011-06-29 - 2025-04-14) 50% ownership (2011-06-29 – 2025-04-14 ) 50% voting rights (2011-06-29 – 2025-04-14 )
Legal owner (2011-06-29 - 2022-06-07) 50% ownership (2011-06-29 – 2022-06-07 ) 50% voting rights (2011-06-29 – 2022-06-07 )
Active
Board member (2007-06-14 - present)
Director (1988-10-01 - present)
Ultimate beneficial owner (1995-01-10 - present) 50% ownership (1988-10-01 – ) 50% voting rights (1988-10-01 – )
Inactive
Legal owner (1988-06-07 - 2012-09-30)
Active
Director (2025-02-07 - present)
Ultimate beneficial owner (2025-02-07 - present) 33.33% ownership (2025-02-07 – ) 33.33% voting rights (2025-02-07 – )
Inactive
Board member (2016-05-18 - 2025-02-28)
Ultimate beneficial owner (2016-05-18 - 2025-02-28) 50% ownership (2016-05-18 – 2025-02-28 ) 50% voting rights (2016-05-18 – 2025-02-28 )
Active
Director (2022-06-07 - present)
Legal owner (2022-06-07 - present) 100% ownership (2022-06-07 – ) 100% voting rights (2022-06-07 – )
Ultimate beneficial owner (2022-06-07 - present) 100% ownership (2022-06-07 – ) 100% voting rights (2022-06-07 – )
Active
Board member (2018-04-04 - 2018-07-26)
Inactive
Director (2024-07-02 - 2025-02-28)
Ultimate beneficial owner (2014-10-21 - 2025-02-28) 50% ownership (2014-10-21 – 2025-02-28 ) 50% voting rights (2014-10-21 – 2025-02-28 )
Board member (2014-10-21 - 2024-07-02)
Active
Board member (2018-07-31 - 2021-10-01)
Director (2018-04-04 - 2021-10-01)
Active
Director (2022-09-02 - present)
Ultimate beneficial owner (2022-09-02 - present) 100% ownership (2022-09-02 – ) 100% voting rights (2022-09-02 – )