Active
Director (1998-11-17 - present)
Ultimate beneficial owner (1998-11-17 - present) 100% ownership (1998-11-17 – ) 100% voting rights (1998-11-17 – )
Legal owner (1998-11-17 - 2020-01-27) 100% ownership (1998-11-17 – 2020-01-27 ) 100% voting rights (1998-11-17 – 2020-01-27 )
Active
Board member (2007-08-02 - present)
Director (1972-11-22 - 2007-08-02)
Active
Director (2020-01-23 - present)
Legal owner (2020-01-23 - present) 100% ownership (2020-01-23 – ) 100% voting rights (2020-01-23 – )
Ultimate beneficial owner (2020-01-23 - present) 100% ownership (2020-01-23 – ) 100% voting rights (2020-01-23 – )
Active
Board member (2013-10-21 - present)
Active
Board member (2001-05-07 - present)
Ultimate beneficial owner (2001-05-07 - present) 33.33% ownership (2001-05-07 – 2025-03-17 ) 50% ownership (2025-03-18 – ) 33.33% voting rights (2001-05-07 – 2025-03-17 ) 50% voting rights (2025-03-18 – )
Inactive
Legal owner (1979-04-01 - 2011-12-31)