Active
Director (2019-12-09 - present)
Legal owner (2019-12-09 - present) 0% ownership (2019-12-09 – ) 50% voting rights (2019-12-09 – )
Ultimate beneficial owner (2019-12-09 - present) 2% ownership (2019-12-09 – ) 50.5% voting rights (2019-12-09 – )
Active
Director (2017-08-25 - present)
Ultimate beneficial owner (2017-08-25 - present) 100% ownership (2017-08-25 – ) 100% voting rights (2017-08-25 – )
Active
Director (2011-11-11 - present)
Ultimate beneficial owner (2011-11-11 - present) 100% ownership (2011-11-11 – ) 100% voting rights (2011-11-11 – )
Active
Board member (2022-01-31 - present)
Active
Board member (1994-08-11 - 1995-05-19)
Active
Director (1984-11-01 - present)
Legal owner (1988-11-10 - present) 100% ownership (1988-11-10 – ) 100% voting rights (1988-11-10 – )
Ultimate beneficial owner (1988-11-10 - present) 100% ownership (1988-11-10 – ) 100% voting rights (1988-11-10 – )
Active
Director (1980-12-17 - present)
Legal owner (1980-12-17 - present) 100% ownership (1980-12-17 – ) 100% voting rights (1980-12-17 – )
Ultimate beneficial owner (1980-12-17 - present) 100% ownership (1980-12-17 – ) 100% voting rights (1980-12-17 – )
Inactive
Ultimate beneficial owner (1993-07-01 - 2018-05-17) 100% ownership (1993-07-01 – 2018-05-17 ) 100% voting rights (1993-07-01 – 2018-05-17 )
Inactive
Ultimate beneficial owner (2011-05-31 - 2018-05-17) 100% ownership (2011-05-31 – 2018-05-17 ) 100% voting rights (2011-05-31 – 2018-05-17 )
Active
Board member (2016-04-01 - 2024-04-22)
Director (2016-04-01 - 2023-07-06)
Active
Ultimate beneficial owner (1993-09-01 - present) 100% ownership (1993-09-01 – ) 100% voting rights (1993-09-01 – )
Board member (1993-09-01 - present)
Director (1993-09-01 - present)
Active
Director (1993-07-01 - present)
Legal owner (1993-07-01 - present) 100% ownership (1993-07-01 – ) 100% voting rights (1993-07-01 – )
Ultimate beneficial owner (1993-07-01 - present) 100% ownership (1993-07-01 – ) 100% voting rights (1993-07-01 – )
Active
Director (2017-08-15 - present)
Ultimate beneficial owner (2017-08-15 - present) 100% ownership (2017-08-15 – ) 100% voting rights (2017-08-15 – )
Active
Director (2011-12-07 - 2012-02-02)
Active
Board member (2011-04-13 - 2015-05-11)
Active
Board member (2014-02-11 - 2024-04-22)
Director (2014-06-06 - 2023-07-06)
Active
Director (2015-07-06 - present)
Ultimate beneficial owner (2015-07-07 - present) 100% ownership (2015-07-07 – ) 100% voting rights (2015-07-07 – )