Active
Board member (2024-01-22 - present)
Active
Director (2024-01-25 - present)
Ultimate beneficial owner (2024-01-25 - present) 50% ownership (2024-01-25 – ) 50% voting rights (2024-01-25 – )
Active
Board member (2019-01-15 - present)
Active
Board member (2016-11-09 - 2023-03-21)
Active
Director (2020-06-03 - 2023-04-28)
Active
Director (2000-02-22 - present)
Ultimate beneficial owner (2005-03-29 - present) 100% ownership (2005-03-29 – ) 100% voting rights (2005-03-29 – )
Inactive
Board member (2008-06-24 - 2014-02-01)
Active
Director (2005-03-29 - present)
Legal owner (2003-01-07 - present) 100% ownership (2003-01-07 – ) 100% voting rights (2003-01-07 – )
Ultimate beneficial owner (2005-03-29 - present) 100% ownership (2005-03-29 – ) 100% voting rights (2005-03-29 – )
Inactive
Legal owner (1992-09-01 - 2011-03-31)
Inactive
Ultimate beneficial owner (2019-02-20 - 2025-04-09) 100% ownership (2019-02-20 – 2025-04-09 ) 100% voting rights (2019-02-20 – 2025-04-09 )
Director (2019-02-20 - 2025-04-09)
Active
Director (2007-07-30 - present)
Ultimate beneficial owner (2007-07-30 - present) 100% ownership (2007-07-30 – ) 100% voting rights (2007-07-30 – )
Inactive
Director (2015-03-10 - 2015-03-27)