Active
Board member (2008-09-16 - present)
Director (1996-12-19 - present)
Ultimate beneficial owner (2017-10-10 - 2023-03-01) 25% ownership (2017-10-10 – 2023-03-01 ) 25% voting rights (2017-10-10 – 2023-03-01 )
Legal owner (1989-08-07 - 2016-11-24) 100% ownership (1989-08-07 – 2016-11-24 ) 100% voting rights (1989-08-07 – 2016-11-24 )
Inactive
Legal owner (1986-09-29 - 2012-09-30)
Active
Board member (2016-01-11 - present)
Director (2016-01-11 - present)
Active
Director (2012-06-21 - 2016-11-10)
Legal owner (2012-06-21 - 2015-11-30) 100% ownership (2012-06-21 – 2015-11-30 ) 100% voting rights (2012-06-21 – 2015-11-30 )
Active
Board member (2010-01-05 - present)
Inactive
Legal owner (2016-11-30 - 2017-10-10) 25% ownership (2016-11-30 – 2017-10-10 ) 100% ownership (2016-11-25 – 2016-11-29 ) 25% voting rights (2016-11-30 – 2017-10-10 ) 100% voting rights (2016-11-25 – 2016-11-29 )
Director (2016-11-25 - 2017-10-10)
Legal owner (2016-11-25 - 2016-11-29) 25% ownership (2016-11-30 – 2017-10-10 ) 100% ownership (2016-11-25 – 2016-11-29 ) 25% voting rights (2016-11-30 – 2017-10-10 ) 100% voting rights (2016-11-25 – 2016-11-29 )
Active
Board member (2015-11-06 - present)
Active
Director (1997-03-25 - present)
Board member (1997-03-25 - present)