Active
Director (2024-08-05 - present)
Ultimate beneficial owner (2024-08-05 - present) 50% ownership (2024-08-05 – ) 50% voting rights (2024-08-05 – )
Inactive
Legal owner (1996-12-31 - 2015-12-02)
Inactive
Legal owner (1997-10-01 - 2007-06-29)
Inactive
Director (2015-05-27 - 2016-09-28)
Active
Director (2024-05-13 - present)
Legal owner (2023-01-01 - present) 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
Ultimate beneficial owner (2023-01-01 - present) 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
Inactive
Legal owner (1991-12-31 - 2001-06-30)
Inactive
Board member (2021-02-16 - 2022-07-05)
Inactive
Legal owner (2016-06-01 - 2017-03-28) 100% ownership (2016-06-01 – 2017-03-28 ) 100% voting rights (2016-06-01 – 2017-03-28 )
Active
Ultimate beneficial owner (2021-06-25 - present) 50% ownership (2022-09-05 – ) 100% ownership (2021-06-25 – 2022-09-04 ) 50% voting rights (2022-09-05 – ) 100% voting rights (2021-06-25 – 2022-09-04 )
Director (2021-06-25 - present)
Legal owner (2022-09-05 - 2023-01-01) 50% ownership (2022-09-05 – 2023-01-01 ) 100% ownership (2021-06-25 – 2022-09-04 ) 50% voting rights (2022-09-05 – 2023-01-01 ) 100% voting rights (2021-06-25 – 2022-09-04 )
Legal owner (2021-06-25 - 2022-09-04) 50% ownership (2022-09-05 – 2023-01-01 ) 100% ownership (2021-06-25 – 2022-09-04 ) 50% voting rights (2022-09-05 – 2023-01-01 ) 100% voting rights (2021-06-25 – 2022-09-04 )
Active
Board member (2006-01-13 - 2011-05-23)
Director (2006-01-13 - 2010-02-01)
Inactive
Director (2015-09-01 - 2016-07-07)
Active
Director (2024-07-01 - present)
Ultimate beneficial owner (2024-07-01 - present) 50% ownership (2024-07-01 – ) 50% voting rights (2024-07-01 – )
Active
Director (2025-04-22 - present)
Ultimate beneficial owner (2025-04-22 - present) 50% ownership (2025-04-22 – ) 50% voting rights (2025-04-22 – )