Active
Director (2007-08-17 - present)
Legal owner (2007-08-17 - present) 100% ownership (2007-08-17 – ) 100% voting rights (2007-08-17 – )
Ultimate beneficial owner (2007-08-17 - present) 100% ownership (2007-08-17 – ) 100% voting rights (2007-08-17 – )
Active
Director (2016-12-13 - present)
Ultimate beneficial owner (2016-12-22 - present) 80% ownership (2016-12-22 – ) 80% voting rights (2016-12-22 – )
Legal owner (2016-12-22 - 2020-12-16) 66.67% ownership (2016-12-22 – 2020-12-16 ) 100% ownership (2016-12-13 – 2016-12-21 ) 66.67% voting rights (2016-12-22 – 2020-12-16 ) 100% voting rights (2016-12-13 – 2016-12-21 )
Legal owner (2016-12-13 - 2016-12-21) 66.67% ownership (2016-12-22 – 2020-12-16 ) 100% ownership (2016-12-13 – 2016-12-21 ) 66.67% voting rights (2016-12-22 – 2020-12-16 ) 100% voting rights (2016-12-13 – 2016-12-21 )
Active
Board member (2023-07-28 - present)
Ultimate beneficial owner (2023-07-28 - present) 33.33% ownership (2023-07-28 – ) 33.33% voting rights (2023-07-28 – )
Active
Director (2009-03-16 - present)
Ultimate beneficial owner (2009-03-16 - present) 100% ownership (2009-03-16 – ) 100% voting rights (2009-03-16 – )
Active
Director (2020-12-16 - present)
Legal owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )
Ultimate beneficial owner (2020-12-16 - present) 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )
Inactive
Legal owner (1989-02-01 - 2001-06-10)