Active
Director (2020-11-27 - present)
Ultimate beneficial owner (2020-11-27 - present) 50% ownership (2020-11-27 – ) 50% voting rights (2020-11-27 – )
Active
Director (2020-06-02 - present)
Ultimate beneficial owner (2020-06-02 - present) 100% ownership (2020-06-02 – ) 100% voting rights (2020-06-02 – )
Active
Director (2010-01-15 - present)
Ultimate beneficial owner (2010-01-15 - present) 100% ownership (2010-01-15 – ) 100% voting rights (2010-01-15 – )
Active
Director (2013-01-01 - present)
Ultimate beneficial owner (2013-01-01 - present) 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
Active
Board member (2000-09-06 - present)
Director (2000-09-06 - present)
Ultimate beneficial owner (2000-09-06 - present) 50% ownership (2000-09-06 – ) 50% voting rights (2000-09-06 – )
Active
Director (2007-09-03 - present)
Ultimate beneficial owner (2007-09-03 - present) 100% ownership (2007-09-03 – ) 100% voting rights (2007-09-03 – )
Active
Director (2000-07-18 - present)
Legal owner (2000-07-18 - present) 100% ownership (2000-07-18 – ) 100% voting rights (2000-07-18 – )
Board member (2015-12-30 - present)
Ultimate beneficial owner (2000-07-18 - present) 100% ownership (2000-07-18 – ) 100% voting rights (2000-07-18 – )
Active
Board member (2007-12-12 - present)
Director (2000-09-06 - present)
Ultimate beneficial owner (2000-09-06 - present) 100% ownership (2000-09-06 – ) 100% voting rights (2000-09-06 – )
Active
Director (2021-11-11 - present)
Ultimate beneficial owner (2021-11-11 - present) 100% ownership (2021-11-11 – ) 100% voting rights (2021-11-11 – )
Active
Director (2021-03-03 - present)
Ultimate beneficial owner (2021-03-03 - present) 25% ownership (2021-03-03 – ) 25% voting rights (2021-03-03 – )
Active
Board member (2007-12-24 - present)
Director (2005-12-12 - present)
Ultimate beneficial owner (2005-12-12 - present) 100% ownership (2005-12-12 – ) 100% voting rights (2005-12-12 – )
Active
Director (2024-04-23 - present)
Ultimate beneficial owner (2024-04-23 - present) 25% ownership (2024-04-23 – ) 25% voting rights (2024-04-23 – )
Active
Legal owner (1995-01-01 - present)