Active
Board member (2019-04-26 - 2024-11-18)
Active
Director (2021-04-12 - present)
Ultimate beneficial owner (2021-04-12 - present) 80% ownership (2021-04-12 – ) 100% voting rights (2021-04-12 – )
Active
Director (2013-11-25 - present)
Ultimate beneficial owner (2013-11-28 - present) 80% ownership (2013-11-28 – ) 80% voting rights (2013-11-28 – )
Active
Director (1999-03-26 - present)
Ultimate beneficial owner (2011-12-22 - present) 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
Inactive
Ultimate beneficial owner (2017-06-20 - 2025-05-06) 72% ownership (2017-06-20 – 2025-05-06 ) 90% voting rights (2017-06-20 – 2025-05-06 )
Board member (2006-10-03 - 2024-04-29)
Director (2017-06-20 - 2024-04-29)
Active
Board member (1997-12-22 - 2018-08-15)
Active
Director (2013-11-25 - present)
Legal owner (2013-11-27 - present) 0% ownership (2013-11-27 – ) 100% voting rights (2013-11-27 – )
Ultimate beneficial owner (2013-11-27 - present) 100% voting rights (2013-11-27 – )
Active
Director (2013-11-25 - present)
Legal owner (2013-11-27 - present) 0% ownership (2013-11-27 – ) 100% voting rights (2013-11-27 – )
Ultimate beneficial owner (2013-11-27 - present) 100% voting rights (2013-11-27 – )
Active
Director (2021-05-27 - present)
Ultimate beneficial owner (2021-05-27 - present) 80% ownership (2021-05-27 – ) 80% voting rights (2021-05-27 – )