Active
Director (2010-12-20 - present)
Legal owner (2010-12-20 - present) 50% ownership (2010-12-20 – ) 50% voting rights (2010-12-20 – )
Ultimate beneficial owner (2010-12-20 - present) 57.55% ownership (2010-12-20 – ) 57.55% voting rights (2010-12-20 – )
Active
Director (2005-07-05 - present)
Ultimate beneficial owner (2010-08-23 - present) 50.5% ownership (2010-08-23 – ) 50.3% voting rights (2010-08-23 – )
Board member (2005-07-05 - present)
Active
Legal owner (1986-04-01 - present)
Active
Director (1996-09-30 - present)
Legal owner (2010-04-21 - present) 100% ownership (2010-04-21 – ) 100% voting rights (2010-04-21 – )
Ultimate beneficial owner (1996-09-30 - present) 100% ownership (1996-09-30 – ) 100% voting rights (1996-09-30 – )
Board member (1996-09-30 - present)
Active
Ultimate beneficial owner (2016-11-29 - present) 51% ownership (2016-11-29 – 2020-12-31 ) 57.55% ownership (2021-01-01 – ) 51% voting rights (2016-11-29 – 2020-12-31 ) 57.55% voting rights (2021-01-01 – )
Director (2016-11-29 - 2017-07-25)
Inactive
Board member (2016-08-18 - 2016-12-19)
Active
Ultimate beneficial owner (2010-12-20 - present) 50.35% ownership (2010-12-20 – ) 50.35% voting rights (2010-12-20 – )
Director (1997-04-30 - present)
Inactive
Legal owner (1996-12-19 - 2015-06-30) 50% ownership (1996-12-19 – 2015-06-30 ) 50% voting rights (1996-12-19 – 2015-06-30 )
Active
Director (2013-12-13 - present)
Ultimate beneficial owner (2013-12-13 - present) 57.55% ownership (2013-12-13 – ) 57.55% voting rights (2013-12-13 – )