Active
Director (2013-05-01 - present)
Ultimate beneficial owner (1993-03-10 - present) 50% ownership (1993-03-10 – ) 50% voting rights (1993-03-10 – )
Board member (1990-01-01 - 2013-05-01)
Active
Ultimate beneficial owner (2019-04-01 - present) 50% ownership (2019-04-01 – ) 50% voting rights (2019-04-01 – )
Active
Ultimate beneficial owner (2016-12-13 - present) 50% ownership (2016-12-13 – ) 50% voting rights (2016-12-13 – )
Director (2012-03-09 - present)
Active
Director (2023-04-11 - present)
Ultimate beneficial owner (2023-04-11 - present) 33.33% ownership (2023-04-11 – ) 33.33% voting rights (2023-04-11 – )
Inactive
Legal owner (1986-05-14 - 2006-12-31)
Active
Board member (2013-05-14 - present)
Ultimate beneficial owner (2004-01-12 - present) 50% ownership (2004-01-12 – ) 50% voting rights (2004-01-12 – )
Active
Ultimate beneficial owner (2019-05-03 - present) 33.33% ownership (2019-05-03 – ) 33.33% voting rights (2019-05-03 – )
Board member (2019-05-15 - present)
Active
Ultimate beneficial owner (2023-03-02 - present) 25% ownership (2023-03-02 – ) 25% voting rights (2023-03-02 – )
Active
Director (2012-08-20 - 2013-10-14)
Active
Director (2019-07-16 - 2020-03-23)
Active
Director (2006-06-28 - present)
Ultimate beneficial owner (2011-12-16 - present) 100% ownership (2011-12-16 – ) 100% voting rights (2011-12-16 – )
Active
Board member (2002-05-21 - present)
Director (1997-01-02 - present)
Ultimate beneficial owner (1994-11-01 - present) 50% ownership (1994-11-01 – ) 50% voting rights (1994-11-01 – )
Active
Ultimate beneficial owner (2011-06-23 - present) 25% ownership (2022-08-08 – ) 33.33% ownership (2011-06-23 – 2022-08-07 ) 25% voting rights (2022-08-08 – ) 33.33% voting rights (2011-06-23 – 2022-08-07 )
Director (2011-06-23 - 2023-03-02)
Active
Director (2010-08-17 - present)
Ultimate beneficial owner (2010-08-17 - present) 33.33% ownership (2010-08-17 – ) 33.33% voting rights (2010-08-17 – )
Active
Board member (1997-11-04 - present)
Ultimate beneficial owner (2008-06-02 - present) 33.33% ownership (2008-06-02 – ) 33.33% voting rights (2008-06-02 – )
Active
Director (2018-01-10 - present)
Ultimate beneficial owner (2018-01-10 - present) 33.33% ownership (2018-01-10 – ) 33.33% voting rights (2018-01-10 – )
Inactive
Director (2014-08-28 - 2020-04-16)
Ultimate beneficial owner (2015-07-01 - 2020-04-06) 37.5% ownership (2015-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2020-04-06 ) 37.5% voting rights (2015-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2020-04-06 )
Active
Director (2016-06-02 - 2024-06-23)
Active
Director (2017-07-11 - 2019-09-30)
Ultimate beneficial owner (2017-07-11 - 2019-09-30) 33.33% ownership (2017-07-11 – 2019-09-30 ) 33.33% voting rights (2017-07-11 – 2019-09-30 )
Active
Ultimate beneficial owner (2010-08-31 - 2021-07-01) 33.33% ownership (2010-08-31 – 2021-07-01 ) 33.33% voting rights (2010-08-31 – 2021-07-01 )
Director (2010-08-31 - 2021-07-01)
Active
Director (2006-06-26 - present)
Legal owner (2006-06-26 - present) 100% ownership (2006-06-26 – ) 100% voting rights (2006-06-26 – )
Ultimate beneficial owner (2006-06-26 - present) 100% ownership (2006-06-26 – ) 100% voting rights (2006-06-26 – )