Active
Board member (1990-01-01 - 1998-02-26)
Director (1990-01-01 - 1998-01-01)
Active
Director (2023-01-01 - present)
Ultimate beneficial owner (2007-07-27 - present) 100% ownership (2007-07-27 – ) 100% voting rights (2007-07-27 – )
Legal owner (2021-07-15 - present) 33.33% ownership (2007-07-27 – 2021-07-14 ) 50% ownership (2021-07-15 – ) 33.33% voting rights (2007-07-27 – 2021-07-14 ) 50% voting rights (2021-07-15 – )
Board member (2007-07-27 - 2023-01-01)
Legal owner (2007-07-27 - 2021-07-14) 33.33% ownership (2007-07-27 – 2021-07-14 ) 50% ownership (2021-07-15 – ) 33.33% voting rights (2007-07-27 – 2021-07-14 ) 50% voting rights (2021-07-15 – )
Active
Legal owner (2019-12-30 - present) 100% ownership (2019-12-30 – ) 100% voting rights (2019-12-30 – )
Ultimate beneficial owner (2019-12-30 - present) 100% ownership (2019-12-30 – ) 100% voting rights (2019-12-30 – )
Director (2021-09-23 - present)
Director (2019-12-30 - 2021-08-31)
Active
Director (2011-02-09 - present)
Ultimate beneficial owner (2006-06-16 - present) 100% ownership (2006-06-16 – ) 100% voting rights (2006-06-16 – )
Director (2006-06-16 - 2008-01-01)
Active
Director (2002-01-30 - present)
Ultimate beneficial owner (2002-01-30 - present) 100% ownership (2002-01-30 – ) 100% voting rights (2002-01-30 – )
Legal owner (2002-01-30 - 2019-12-30) 100% ownership (2002-01-30 – 2019-12-30 ) 100% voting rights (2002-01-30 – 2019-12-30 )
Active
Director (2010-12-17 - present)
Ultimate beneficial owner (2015-01-01 - present) 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
Active
Director (2021-07-15 - present)
Ultimate beneficial owner (2007-07-11 - present) 100% ownership (2007-07-11 – ) 100% voting rights (2007-07-11 – )
Legal owner (2021-07-15 - present) 33.33% ownership (2007-07-11 – 2021-07-14 ) 50% ownership (2021-07-15 – ) 33.33% voting rights (2007-07-11 – 2021-07-14 ) 50% voting rights (2021-07-15 – )
Board member (2007-07-11 - 2023-03-21)
Legal owner (2007-07-11 - 2021-07-14) 33.33% ownership (2007-07-11 – 2021-07-14 ) 50% ownership (2021-07-15 – ) 33.33% voting rights (2007-07-11 – 2021-07-14 ) 50% voting rights (2021-07-15 – )