Active
Director (1996-02-28 - present)
Legal owner (2014-12-14 - present) 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
Ultimate beneficial owner (2014-12-14 - present) 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
Board member (1994-09-05 - 1997-10-24)
Active
Board member (1954-10-20 - present)
Director (2006-11-23 - present)
Ultimate beneficial owner (2014-12-14 - present) 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
Active
Director (1990-09-01 - present)
Legal owner (2014-12-14 - present) 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
Ultimate beneficial owner (2014-12-14 - present) 100% ownership (2014-12-14 – ) 100% voting rights (2014-12-14 – )
Board member (1990-09-01 - 1997-10-24)
Inactive
Ultimate beneficial owner (2008-06-18 - 2020-12-08) 40% ownership (2008-06-18 – 2020-12-08 ) 40% voting rights (2008-06-18 – 2020-12-08 )
Active
Board member (2011-06-14 - present)