Active
Director (2002-09-09 - present)
Ultimate beneficial owner (2008-11-19 - present) 75% ownership (2008-11-19 – ) 75% voting rights (2008-11-19 – )
Board member (2012-05-11 - present)
Active
Board member (2012-05-11 - present)
Director (2005-03-01 - present)
Ultimate beneficial owner (2005-08-27 - present) 75% ownership (2005-08-27 – ) 75% voting rights (2005-08-27 – )
Active
Legal owner (2016-10-06 - 2017-12-09) 50% ownership (2016-10-06 – 2017-12-09 ) 50% voting rights (2016-10-06 – 2017-12-09 )
Ultimate beneficial owner (2016-10-06 - 2017-12-09) 50% ownership (2016-10-06 – 2017-12-09 ) 50% voting rights (2016-10-06 – 2017-12-09 )
Active
Director (2017-08-08 - 2019-01-31)
Ultimate beneficial owner (2017-08-08 - 2019-01-30) 100% ownership (2017-08-08 – 2019-01-30 ) 100% voting rights (2017-08-08 – 2019-01-30 )
Legal owner (2017-08-08 - 2019-01-30) 100% ownership (2017-08-08 – 2019-01-30 ) 100% voting rights (2017-08-08 – 2019-01-30 )
Active
Director (2020-05-11 - present)
Legal owner (2020-05-11 - present) 100% ownership (2020-05-11 – ) 100% voting rights (2020-05-11 – )
Ultimate beneficial owner (2020-05-11 - present) 100% ownership (2020-05-11 – ) 100% voting rights (2020-05-11 – )
Active
Board member (2012-05-11 - present)
Director (1997-08-29 - present)
Ultimate beneficial owner (2005-08-27 - present) 75% ownership (2005-08-27 – ) 75% voting rights (2005-08-27 – )
Legal owner (2005-08-27 - 2020-05-11) 66.67% ownership (2005-08-27 – 2020-05-11 ) 66.67% voting rights (2005-08-27 – 2020-05-11 )
Active
Board member (2004-01-30 - present)
Director (1998-03-12 - present)
Ultimate beneficial owner (2005-08-27 - present) 75% ownership (2005-08-27 – ) 75% voting rights (2005-08-27 – )
Inactive
Ultimate beneficial owner (2020-05-11 - 2020-05-11) 75% ownership (2020-05-11 – 2020-05-11 ) 75% voting rights (2020-05-11 – 2020-05-11 )
Legal owner (2020-05-11 - 2020-05-11) 66.67% ownership (2020-05-11 – 2020-05-11 ) 66.67% voting rights (2020-05-11 – 2020-05-11 )
Director (2020-05-11 - 2020-05-11)