Active
Ultimate beneficial owner (2008-12-06 - 2022-12-22) 25% ownership (2008-12-06 – 2022-12-22 ) 58% voting rights (2008-12-06 – 2022-12-22 )
Board member (2014-05-26 - 2020-10-08)
Director (1989-11-15 - 2014-05-26)
Active
Director (2019-12-18 - 2020-02-24)
Legal owner (2019-12-18 - 2019-12-23) 100% ownership (2019-12-18 – 2019-12-23 ) 100% voting rights (2019-12-18 – 2019-12-23 )
Ultimate beneficial owner (2019-12-18 - 2019-12-23) 100% ownership (2019-12-18 – 2019-12-23 ) 100% voting rights (2019-12-18 – 2019-12-23 )
Inactive
Director (2019-12-12 - 2019-12-18)
Legal owner (2019-12-12 - 2019-12-18) 100% ownership (2019-12-12 – 2019-12-18 ) 100% voting rights (2019-12-12 – 2019-12-18 )
Ultimate beneficial owner (2019-12-12 - 2019-12-18) 100% ownership (2019-12-12 – 2019-12-18 ) 100% voting rights (2019-12-12 – 2019-12-18 )
Active
Board member (2008-08-04 - 2020-10-08)
Director (2008-08-04 - 2020-02-24)
Ultimate beneficial owner (2008-08-04 - 2019-12-23) 100% ownership (2008-08-04 – 2019-12-23 ) 100% voting rights (2008-08-04 – 2019-12-23 )
Legal owner (2008-08-04 - 2019-12-17) 100% ownership (2008-08-04 – 2019-12-17 ) 100% voting rights (2008-08-04 – 2019-12-17 )
Active
Ultimate beneficial owner (2014-11-07 - 2022-12-22) 90% ownership (2014-11-07 – 2022-12-22 ) 52.2% voting rights (2014-11-07 – 2022-12-22 )
Board member (2014-11-04 - 2020-10-08)
Active
Ultimate beneficial owner (2012-04-18 - 2023-06-20) 100% ownership (2012-04-18 – 2023-06-20 ) 100% voting rights (2012-04-18 – 2023-06-20 )
Director (2012-03-15 - 2014-05-26)
Active
Ultimate beneficial owner (2013-12-30 - 2022-12-22) 100% ownership (2013-12-30 – 2022-12-22 ) 100% voting rights (2013-12-30 – 2022-12-22 )
Board member (2014-05-26 - 2020-10-08)
Director (2008-08-04 - 2014-05-26)
Inactive
Ultimate beneficial owner (2019-12-18 - 2021-12-20) 100% ownership (2019-12-18 – 2021-12-20 ) 100% voting rights (2019-12-18 – 2021-12-20 )
Director (2019-12-18 - 2021-01-13)
Legal owner (2019-12-18 - 2020-10-08) 100% ownership (2019-12-18 – 2020-10-08 ) 100% voting rights (2019-12-18 – 2020-10-08 )