Active
Board member (2001-09-28 - present)
Director (2001-09-28 - present)
Ultimate beneficial owner (2001-09-28 - present) 27.5% ownership (2019-12-21 – ) 100% ownership (2001-09-28 – 2019-12-20 ) 50% voting rights (2019-12-21 – ) 100% voting rights (2001-09-28 – 2019-12-20 )
Active
Board member (2007-03-28 - present)
Director (2007-03-28 - present)
Ultimate beneficial owner (2007-03-28 - present) 27.5% ownership (2019-12-21 – ) 100% ownership (2007-03-28 – 2019-12-20 ) 50% voting rights (2019-12-21 – ) 100% voting rights (2007-03-28 – 2019-12-20 )
Active
Board member (2015-02-18 - present)
Director (2015-02-18 - present)
Ultimate beneficial owner (2015-02-18 - present) 27.5% ownership (2019-12-21 – ) 100% ownership (2015-02-18 – 2019-12-20 ) 50% voting rights (2019-12-21 – ) 100% voting rights (2015-02-18 – 2019-12-20 )
Inactive
Director (2018-11-07 - 2018-12-21)
Ultimate beneficial owner (2018-11-07 - 2018-12-21) 100% ownership (2018-11-07 – 2018-12-21 ) 100% voting rights (2018-11-07 – 2018-12-21 )
Inactive
Director (2018-11-07 - 2018-12-21)
Ultimate beneficial owner (2018-11-07 - 2018-12-21) 100% ownership (2018-11-07 – 2018-12-21 ) 100% voting rights (2018-11-07 – 2018-12-21 )
Active
Director (2025-01-23 - present)
Board member (2025-01-23 - present)
Ultimate beneficial owner (2025-01-23 - present) 27.5% ownership (2025-01-23 – ) 50% voting rights (2025-01-23 – )
Active
Board member (1984-06-13 - present)
Director (1984-06-13 - present)
Ultimate beneficial owner (1994-06-15 - present) 27.5% ownership (2019-12-21 – ) 100% ownership (1994-06-15 – 2019-12-20 ) 50% voting rights (2019-12-21 – ) 100% voting rights (1994-06-15 – 2019-12-20 )
Active
Board member (2005-08-30 - present)
Director (2005-08-30 - present)
Ultimate beneficial owner (2005-08-30 - present) 27.5% ownership (2019-12-21 – ) 100% ownership (2005-08-30 – 2019-12-20 ) 50% voting rights (2019-12-21 – ) 100% voting rights (2005-08-30 – 2019-12-20 )
Inactive
Legal owner (1990-03-01 - 2004-03-31)
Active
Director (2016-08-25 - present)
Board member (2016-08-25 - present)
Ultimate beneficial owner (2016-08-25 - present) 27.5% ownership (2019-12-21 – ) 100% ownership (2016-08-25 – 2019-12-20 ) 50% voting rights (2019-12-21 – ) 100% voting rights (2016-08-25 – 2019-12-20 )
Active
Board member (2010-08-30 - present)
Director (2010-08-30 - present)
Ultimate beneficial owner (2010-08-30 - present) 27.5% ownership (2019-12-21 – ) 100% ownership (2010-08-30 – 2019-12-20 ) 50% voting rights (2019-12-21 – ) 100% voting rights (2010-08-30 – 2019-12-20 )
Active
Board member (2006-03-15 - 2017-06-14)