Active
Director (2022-01-19 - present)
Ultimate beneficial owner (2022-01-19 - present) 0.5% ownership (2022-01-19 – ) 100% voting rights (2022-01-19 – )
Active
Director (2014-04-24 - present)
Ultimate beneficial owner (2014-04-24 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (2014-04-24 – 2015-11-18 ) 100% voting rights (2014-04-24 – )
Legal owner (2014-04-24 - 2015-11-19) 100% ownership (2014-04-24 – 2015-11-19 ) 100% voting rights (2014-04-24 – 2015-11-19 )
Active
Director (2011-04-28 - present)
Ultimate beneficial owner (2011-04-28 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (2011-04-28 – 2015-11-18 ) 100% voting rights (2011-04-28 – )
Active
Board member (2013-12-13 - present)
Director (2013-12-13 - present)
Ultimate beneficial owner (2013-12-13 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (2013-12-13 – 2015-11-18 ) 100% voting rights (2013-12-13 – )
Active
Director (2014-04-24 - present)
Ultimate beneficial owner (2014-04-24 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (2014-04-24 – 2015-11-18 ) 100% voting rights (2014-04-24 – )
Active
Director (2008-01-18 - present)
Ultimate beneficial owner (2008-01-18 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (2008-01-18 – 2015-11-18 ) 100% voting rights (2008-01-18 – )
Inactive
Director (2018-03-01 - 2018-08-21)
Ultimate beneficial owner (2018-03-01 - 2018-08-21) 5% ownership (2018-03-01 – 2018-08-21 ) 100% voting rights (2018-03-01 – 2018-08-21 )
Legal owner (2018-03-01 - 2018-03-01) 100% ownership (2018-03-01 – 2018-03-01 ) 100% voting rights (2018-03-01 – 2018-03-01 )
Active
Board member (2005-09-28 - present)
Director (2005-09-28 - present)
Ultimate beneficial owner (2005-09-28 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (2005-09-28 – 2015-11-18 ) 100% voting rights (2005-09-28 – )
Active
Director (2014-04-24 - present)
Ultimate beneficial owner (2014-04-24 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (2014-04-24 – 2015-11-18 ) 100% voting rights (2014-04-24 – )
Active
Director (2000-03-15 - present)
Legal owner (2015-11-19 - present) 0% ownership (2015-11-19 – ) 100% ownership (2000-03-15 – 2015-11-18 ) 100% voting rights (2000-03-15 – )
Ultimate beneficial owner (2015-11-19 - present) 0.5% ownership (2015-11-19 – ) 100% voting rights (2015-11-19 – )
Board member (2022-06-30 - present)
Board member (2018-04-25 - 2022-06-29)
Legal owner (2000-03-15 - 2015-11-18) 0% ownership (2015-11-19 – ) 100% ownership (2000-03-15 – 2015-11-18 ) 100% voting rights (2000-03-15 – )
Active
Board member (2012-05-30 - 2017-11-30)
Director (1991-03-15 - 2011-12-14)
Inactive
Ultimate beneficial owner (2014-03-20 - 2018-03-01) 36.97% ownership (2014-03-20 – 2018-03-01 ) 36.97% voting rights (2014-03-20 – 2018-03-01 )
Active
Director (2003-06-03 - present)
Ultimate beneficial owner (1999-07-07 - present) 0.5% ownership (2015-11-19 – ) 100% ownership (1999-07-07 – 2015-11-18 ) 100% voting rights (1999-07-07 – )