Active
Board member (1999-09-20 - present)
Legal owner (2008-12-02 - 2021-12-31) 25% ownership (2008-12-02 – 2021-12-31 ) 25% voting rights (2008-12-02 – 2021-12-31 )
Ultimate beneficial owner (2008-12-02 - 2021-12-31) 29% ownership (2008-12-02 – 2021-12-31 ) 29% voting rights (2008-12-02 – 2021-12-31 )
Inactive
Legal owner (1990-08-01 - 2006-07-31)
Active
Board member (2000-04-01 - 2001-09-27)
Active
Director (2008-12-02 - present)
Legal owner (2008-12-02 - present) 100% ownership (2008-12-02 – ) 100% voting rights (2008-12-02 – )
Ultimate beneficial owner (2008-12-02 - present) 100% ownership (2008-12-02 – ) 100% voting rights (2008-12-02 – )
Active
Director (1995-01-31 - 1995-10-26)
Inactive
Director (2007-06-28 - 2021-12-31)
Ultimate beneficial owner (2007-06-28 - 2021-12-31) 50% ownership (2007-06-28 – 2021-12-31 ) 50% voting rights (2007-06-28 – 2021-12-31 )
Legal owner (2007-06-28 - 2008-12-01) 50% ownership (2007-06-28 – 2008-12-01 ) 50% voting rights (2007-06-28 – 2008-12-01 )
Inactive
Legal owner (2003-01-01 - 2006-12-31)