Active
Board member (1998-06-29 - present)
Director (2000-11-24 - present)
Ultimate beneficial owner (1998-06-29 - present) 100% ownership (1998-06-29 – ) 100% voting rights (1998-06-29 – )
Active
Director (2012-05-30 - present)
Ultimate beneficial owner (2016-01-21 - present) 10.4% ownership (2022-09-29 – ) 100% ownership (2016-01-21 – 2022-09-28 ) 10.4% voting rights (2022-09-29 – ) 100% voting rights (2016-01-21 – 2022-09-28 )
Board member (2000-06-21 - 2016-03-17)
Active
Ultimate beneficial owner (2016-01-21 - present) 100% ownership (2016-01-21 – ) 100% voting rights (2016-01-21 – )
Board member (1972-09-13 - 2017-06-29)
Director (2008-04-23 - 2011-01-28)
Active
Ultimate beneficial owner (2024-11-25 - present) 25% ownership (2024-11-25 – ) 25% voting rights (2024-11-25 – )
Inactive
Ultimate beneficial owner (2014-08-18 - 2017-11-27) 50% ownership (2014-08-18 – 2017-11-27 ) 50% voting rights (2014-08-18 – 2017-11-27 )
Active
Board member (2014-03-17 - present)
Ultimate beneficial owner (2014-03-17 - present) 25% ownership (2022-11-29 – ) 33.33% ownership (2014-03-17 – 2022-11-28 ) 25% voting rights (2022-11-29 – ) 33.33% voting rights (2014-03-17 – 2022-11-28 )
Active
Director (2022-02-17 - present)
Legal owner (2022-02-17 - 2022-09-29) 100% ownership (2022-02-17 – 2022-09-29 ) 100% voting rights (2022-02-17 – 2022-09-29 )
Ultimate beneficial owner (2022-02-17 - 2022-09-29) 100% ownership (2022-02-17 – 2022-09-29 ) 100% voting rights (2022-02-17 – 2022-09-29 )
Active
Director (2008-04-23 - present)
Legal owner (2008-04-23 - present) 100% ownership (2008-04-23 – ) 100% voting rights (2008-04-23 – )
Ultimate beneficial owner (2008-04-23 - present) 100% ownership (2008-04-23 – ) 100% voting rights (2008-04-23 – )