Inactive
Ultimate beneficial owner (2020-12-28 - 2025-03-13) 35% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2020-12-28 – 2022-01-02 ) 35% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2020-12-28 – 2022-01-02 )
Director (2021-01-01 - 2021-05-07)
Active
Board member (2013-06-30 - 2018-04-30)
Director (2006-08-01 - 2013-06-30)
Inactive
Legal owner (1995-10-10 - 2020-07-15) 100% ownership (1995-10-10 – 2020-07-15 ) 100% voting rights (1995-10-10 – 2020-07-15 )
Ultimate beneficial owner (1995-10-10 - 2020-07-15) 100% ownership (1995-10-10 – 2020-07-15 ) 100% voting rights (1995-10-10 – 2020-07-15 )
Inactive
Board member (2011-05-23 - 2024-01-15)
Legal owner (2011-10-06 - 2023-07-01) 10% ownership (2011-10-06 – 2023-07-01 ) 10% voting rights (2011-10-06 – 2023-07-01 )
Inactive
Board member (2015-06-26 - 2016-08-09)
Active
Director (2006-07-18 - present)
Legal owner (1997-03-12 - present) 100% ownership (1997-03-12 – ) 100% voting rights (1997-03-12 – )
Ultimate beneficial owner (1997-03-12 - present) 100% ownership (1997-03-12 – ) 100% voting rights (1997-03-12 – )
Director (1997-03-12 - 2000-06-28)
Active
Director (2018-05-09 - present)
Ultimate beneficial owner (2018-05-09 - present) 25.29% ownership (2023-12-14 – 2024-10-01 ) 25.96% ownership (2024-10-02 – ) 26.55% ownership (2022-07-13 – 2023-12-13 ) 29.5% ownership (2018-05-09 – 2022-07-12 ) 25.29% voting rights (2023-12-14 – 2024-10-01 ) 25.96% voting rights (2024-10-02 – ) 26.55% voting rights (2022-07-13 – 2023-12-13 )
Board member (2022-07-13 - present)