Active
Director (2008-12-08 - present)
Ultimate beneficial owner (2008-12-08 - present) 50% ownership (2019-09-30 – ) 100% ownership (2008-12-08 – 2019-09-29 ) 50% voting rights (2019-09-30 – ) 100% voting rights (2008-12-08 – 2019-09-29 )
Active
Board member (2015-03-21 - present)
Board member (2014-03-29 - 2015-03-20)
Active
Director (2021-12-21 - present)
Legal owner (2021-12-21 - 2021-12-22) 100% ownership (2021-12-21 – 2021-12-22 ) 100% voting rights (2021-12-21 – 2021-12-22 )
Ultimate beneficial owner (2021-12-21 - 2021-12-22) 100% ownership (2021-12-21 – 2021-12-22 ) 100% voting rights (2021-12-21 – 2021-12-22 )
Active
Director (2001-09-17 - present)
Ultimate beneficial owner (2001-06-16 - present) 100% ownership (2001-06-16 – ) 100% voting rights (2001-06-16 – )
Active
Director (1996-10-28 - present)
Ultimate beneficial owner (1996-10-28 - present) 100% ownership (1996-10-28 – ) 100% voting rights (1996-10-28 – )
Active
Ultimate beneficial owner (2010-02-02 - present) 50% ownership (2010-02-02 – ) 50% voting rights (2010-02-02 – )
Board member (2010-02-02 - present)
Active
Ultimate beneficial owner (2019-09-30 - present) 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
Active
Director (2013-08-13 - 2023-02-22)
Ultimate beneficial owner (2013-08-13 - 2022-10-01) 100% ownership (2013-08-13 – 2022-10-01 ) 100% voting rights (2013-08-13 – 2022-10-01 )
Active
Ultimate beneficial owner (2012-06-14 - present) 50% ownership (2012-06-14 – ) 50% voting rights (2012-06-14 – )
Active
Board member (2020-09-14 - present)
Board member (2018-02-07 - 2020-09-13)
Active
Board member (2021-10-29 - 2021-12-20)