Active
Board member (2023-10-11 - present)
Inactive
Legal owner (2005-01-01 - 2016-06-30)
Active
Director (2019-09-16 - present)
Ultimate beneficial owner (2019-09-16 - present) 100% ownership (2019-09-16 – ) 100% voting rights (2019-09-16 – )
Active
Director (1997-06-11 - present)
Legal owner (1997-06-11 - present) 90% ownership (1997-06-11 – ) 90% voting rights (1997-06-11 – )
Ultimate beneficial owner (2007-06-11 - present) 96.8% ownership (2018-01-06 – ) 100% ownership (2007-06-11 – 2018-01-05 ) 96.8% voting rights (2018-01-06 – ) 100% voting rights (2007-06-11 – 2018-01-05 )
Active
Board member (2011-07-29 - present)
Director (2011-07-29 - present)
Ultimate beneficial owner (2011-07-29 - present) 100% ownership (2011-07-29 – ) 100% voting rights (2011-07-29 – )
Inactive
Legal owner (2004-11-01 - 2007-12-31)
Active
Board member (1990-06-20 - present)
Ultimate beneficial owner (1990-06-20 - present) 43.8% ownership (2021-01-01 – ) 79% ownership (1990-06-20 – 2020-12-31 ) 43.8% voting rights (2021-01-01 – ) 79% voting rights (1990-06-20 – 2020-12-31 )
Director (1990-06-20 - 2025-01-01)
Inactive
Legal owner (1986-08-14 - 2005-06-30)