Active
Director (2004-12-21 - present)
Ultimate beneficial owner (2011-11-23 - present) 100% ownership (2011-11-23 – ) 100% voting rights (2011-11-23 – )
Board member (2004-12-21 - 2013-06-14)
Active
Director (2011-09-08 - present)
Ultimate beneficial owner (2011-09-08 - present) 100% ownership (2011-09-08 – ) 100% voting rights (2011-09-08 – )
Active
Director (2004-09-10 - present)
Legal owner (2004-09-10 - present) 100% ownership (2004-09-10 – ) 100% voting rights (2004-09-10 – )
Ultimate beneficial owner (2004-09-10 - present) 100% ownership (2004-09-10 – ) 100% voting rights (2004-09-10 – )
Inactive
Legal owner (1991-10-01 - 2009-06-30)
Active
Director (2022-02-17 - present)
Ultimate beneficial owner (2022-02-17 - present) 50% ownership (2022-02-17 – ) 50% voting rights (2022-02-17 – )
Active
Director (2009-11-02 - present)
Legal owner (2009-11-02 - present) 50% ownership (2009-11-02 – ) 50% voting rights (2009-11-02 – )
Ultimate beneficial owner (2009-11-02 - present) 50% ownership (2009-11-02 – ) 50% voting rights (2009-11-02 – )
Inactive
Legal owner (2002-01-01 - 2004-12-31)