Active
Board member (2013-12-30 - 2017-02-01)
Director (2013-12-30 - 2017-02-01)
Active
Director (2016-06-17 - 2019-10-02)
Active
Director (2007-02-01 - present)
Ultimate beneficial owner (2010-10-01 - present) 100% ownership (2010-10-01 – ) 100% voting rights (2010-10-01 – )
Inactive
Legal owner (2011-08-21 - 2014-12-31)
Active
Ultimate beneficial owner (2017-06-01 - 2018-05-04) 60% ownership (2017-06-01 – 2018-05-04 ) 60% voting rights (2017-06-01 – 2018-05-04 )
Board member (2010-04-28 - 2012-08-16)
Inactive
Legal owner (1998-09-01 - 2000-06-30)
Inactive
Legal owner (1997-02-01 - 2000-09-30)
Active
Director (2000-11-01 - 2003-04-03)
Active
Director (2012-09-15 - present)
Ultimate beneficial owner (2012-09-15 - present) 25% ownership (2012-09-15 – ) 76.9% voting rights (2012-09-15 – )
Active
Board member (1990-10-10 - present)
Director (1990-10-10 - present)
Active
Director (2015-08-01 - 2019-10-02)
Active
Ultimate beneficial owner (2010-11-15 - present) 25% ownership (2010-11-15 – ) 77% voting rights (2010-11-15 – )
Director (2024-01-04 - present)
Director (2010-11-15 - 2023-12-12)
Inactive
Legal owner (1989-07-01 - 2018-12-31)
Active
Ultimate beneficial owner (2003-12-09 - present) 100% ownership (2003-12-09 – ) 100% voting rights (2003-12-09 – )
Director (2003-12-09 - present)
Legal owner (2003-12-09 - present) 100% ownership (2003-12-09 – ) 100% voting rights (2003-12-09 – )
Board member (2003-12-09 - present)
Active
Board member (2003-04-22 - 2008-12-03)
Inactive
Director (2018-12-21 - 2019-05-01)