Active
Board member (2003-03-15 - 2007-09-01)
Active
Director (2012-12-13 - present)
Ultimate beneficial owner (2013-09-18 - present) 100% ownership (2013-09-18 – ) 100% voting rights (2013-09-18 – )
Board member (2018-05-29 - present)
Legal owner (2013-09-18 - 2023-10-06) 100% ownership (2013-09-18 – 2023-10-06 ) 100% voting rights (2013-09-18 – 2023-10-06 )
Active
Board member (2008-08-18 - 2017-09-11)
Active
Board member (2025-02-19 - present)
Director (2025-02-19 - present)
Board member (2019-02-18 - 2025-02-18)
Inactive
Legal owner (1996-01-01 - 2007-12-31)
Active
Ultimate beneficial owner (2008-12-23 - present) 40% ownership (2008-12-23 – ) 40% voting rights (2008-12-23 – )
Director (2008-12-23 - present)
Inactive
Legal owner (1998-01-01 - 2007-12-31)
Active
Director (2023-11-13 - present)
Legal owner (2023-11-13 - present) 50% ownership (2023-11-13 – ) 50% voting rights (2023-11-13 – )
Ultimate beneficial owner (2023-11-13 - present) 51% ownership (2023-12-13 – ) 100% ownership (2023-11-13 – 2023-12-12 ) 51% voting rights (2023-12-13 – ) 100% voting rights (2023-11-13 – 2023-12-12 )
Active
Board member (2009-04-25 - 2018-04-20)
Active
Director (2023-11-13 - present)
Legal owner (2023-11-13 - present) 100% ownership (2023-11-13 – ) 100% voting rights (2023-11-13 – )
Ultimate beneficial owner (2023-11-13 - present) 100% ownership (2023-11-13 – ) 100% voting rights (2023-11-13 – )
Active
Board member (2023-01-03 - present)
Active
Board member (2008-12-12 - present)
Director (2002-01-10 - 2008-04-16)
Inactive
Ultimate beneficial owner (2013-09-18 - 2020-09-18) 100% ownership (2013-09-18 – 2020-09-18 ) 100% voting rights (2013-09-18 – 2020-09-18 )
Inactive
Legal owner (1987-09-01 - 2001-06-30)
Active
Director (2007-10-31 - present)
Ultimate beneficial owner (2012-12-13 - present) 50% ownership (2012-12-13 – ) 50% voting rights (2012-12-13 – )
Active
Director (2007-11-12 - present)
Ultimate beneficial owner (2007-11-12 - present) 50% ownership (2007-11-12 – ) 50% voting rights (2007-11-12 – )