Active
Board member (2011-06-17 - 2019-12-30)
Active
Legal owner (1996-12-23 - present) 100% ownership (1996-12-23 – ) 100% voting rights (1996-12-23 – )
Ultimate beneficial owner (1996-12-23 - present) 100% ownership (1996-12-23 – ) 100% voting rights (1996-12-23 – )
Director (1996-12-23 - present)
Board member (1999-01-13 - 2002-09-19)
Active
Board member (2021-07-05 - present)
Ultimate beneficial owner (2021-03-25 - present) 52% ownership (2021-03-25 – ) 52% voting rights (2021-03-25 – )
Director (2021-03-25 - 2021-07-05)
Active
Director (2008-02-07 - present)
Active
Ultimate beneficial owner (2017-06-22 - present) 52% ownership (2017-06-22 – ) 52% voting rights (2017-06-22 – )
Board member (2021-06-30 - present)
Director (2017-06-22 - 2021-06-30)
Inactive
Board member (2015-05-26 - 2018-12-05)
Inactive
Legal owner (1982-08-16 - 2003-06-30)
Active
Board member (2017-12-28 - 2018-03-13)
Active
Ultimate beneficial owner (2021-06-18 - present) 52% ownership (2021-06-18 – ) 52% voting rights (2021-06-18 – )
Director (2021-06-18 - present)
Active
Ultimate beneficial owner (2019-11-12 - present) 52% ownership (2019-11-12 – ) 52% voting rights (2019-11-12 – )
Director (2019-11-12 - present)
Active
Director (2019-11-18 - present)
Ultimate beneficial owner (2019-11-18 - present) 41.6% ownership (2019-11-18 – 2020-03-31 ) 52% ownership (2020-04-01 – ) 41.6% voting rights (2019-11-18 – 2020-03-31 ) 52% voting rights (2020-04-01 – )
Active
Board member (2018-02-15 - present)
Active
Ultimate beneficial owner (2020-09-09 - present) 52% ownership (2020-09-09 – ) 52% voting rights (2020-09-09 – )
Director (2020-09-09 - present)
Inactive
Board member (2015-05-26 - 2016-09-07)