Active
Board member (2000-11-30 - present)
Director (1986-01-21 - present)
Ultimate beneficial owner (2017-08-20 - 2024-11-07) 100% ownership (2017-08-20 – 2024-11-07 ) 100% voting rights (2017-08-20 – 2024-11-07 )
Active
Ultimate beneficial owner (2022-12-07 - 2023-01-24) 100% ownership (2022-12-07 – 2023-01-24 ) 100% voting rights (2022-12-07 – 2023-01-24 )
Director (2022-12-07 - 2023-01-24)
Active
Director (2016-10-03 - present)
Board member (2016-10-03 - present)
Ultimate beneficial owner (2016-10-03 - present) 88% ownership (2020-06-16 – 2023-04-24 ) 100% ownership (2016-10-03 – 2020-06-15 ) 88% voting rights (2020-06-16 – 2023-04-24 ) 100% voting rights (2016-10-03 – 2020-06-15 )
Active
Director (2017-09-17 - present)
Legal owner (2017-08-20 - present) 50% ownership (2017-08-20 – ) 50% voting rights (2017-08-20 – )
Ultimate beneficial owner (2017-08-20 - present) 60% ownership (2017-08-20 – ) 60% voting rights (2017-08-20 – )
Active
Director (2016-07-08 - 2019-05-06)
Ultimate beneficial owner (2016-07-20 - 2019-05-06) 100% ownership (2016-07-20 – 2019-05-06 ) 100% voting rights (2016-07-20 – 2019-05-06 )
Inactive
Board member (2016-07-09 - 2019-09-13)
Director (2016-07-09 - 2019-09-13)
Ultimate beneficial owner (2018-04-01 - 2019-09-13) 50% ownership (2018-04-01 – 2019-09-13 ) 50% voting rights (2018-04-01 – 2019-09-13 )
Inactive
Ultimate beneficial owner (2017-01-17 - 2019-09-04) 60% ownership (2017-01-17 – 2019-09-04 ) 60% voting rights (2017-01-17 – 2019-09-04 )
Director (2017-12-05 - 2019-09-04)
Inactive
Director (2016-07-09 - 2020-10-23)
Ultimate beneficial owner (2018-04-01 - 2020-10-23) 50% ownership (2018-04-01 – 2020-10-23 ) 50% voting rights (2018-04-01 – 2020-10-23 )
Active
Director (1982-11-26 - 1989-03-08)
Active
Director (2008-03-05 - present)
Legal owner (2008-03-05 - present) 100% ownership (2008-03-05 – ) 100% voting rights (2008-03-05 – )
Ultimate beneficial owner (2017-09-01 - present) 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )
Board member (2008-03-05 - present)
Active
Director (2022-12-21 - present)
Ultimate beneficial owner (2022-12-21 - present) 100% ownership (2022-12-21 – ) 100% voting rights (2022-12-21 – )
Active
Director (2001-08-23 - present)
Ultimate beneficial owner (2017-08-20 - present) 70% ownership (2020-06-16 – ) 80% ownership (2017-08-20 – 2020-06-15 ) 70% voting rights (2020-06-16 – ) 80% voting rights (2017-08-20 – 2020-06-15 )