Active
Board member (2010-06-01 - present)
Ultimate beneficial owner (2010-06-01 - 2017-11-22) 24.5% ownership (2010-06-01 – 2017-11-22 ) 24.5% voting rights (2010-06-01 – 2017-11-22 )
Director (2006-11-28 - 2012-06-11)
Active
Director (2023-12-12 - present)
Legal owner (2023-12-12 - 2023-12-28) 100% ownership (2023-12-12 – 2023-12-28 ) 100% voting rights (2023-12-12 – 2023-12-28 )
Ultimate beneficial owner (2023-12-12 - 2023-12-28) 100% ownership (2023-12-12 – 2023-12-28 ) 100% voting rights (2023-12-12 – 2023-12-28 )
Active
Board member (2008-12-19 - present)
Ultimate beneficial owner (2010-06-01 - 2017-11-22) 24.5% ownership (2010-06-01 – 2017-11-22 ) 24.5% voting rights (2010-06-01 – 2017-11-22 )
Director (2002-06-25 - 2012-06-11)
Active
Legal owner (2023-02-14 - present) 100% ownership (2023-02-14 – ) 100% voting rights (2023-02-14 – )
Ultimate beneficial owner (2023-02-14 - present) 100% ownership (2023-02-14 – ) 100% voting rights (2023-02-14 – )
Active
Director (2023-01-25 - present)
Ultimate beneficial owner (2023-01-25 - present) 80% ownership (2023-01-25 – ) 80% voting rights (2023-01-25 – )
Inactive
Legal owner (2012-11-19 - 2018-04-30)
Active
Director (2006-11-24 - present)
Ultimate beneficial owner (2006-11-24 - present) 100% ownership (2006-11-24 – ) 100% voting rights (2006-11-24 – )
Legal owner (2006-11-24 - 2023-12-05) 100% ownership (2006-11-24 – 2023-12-05 ) 100% voting rights (2006-11-24 – 2023-12-05 )
Inactive
Legal owner (2002-09-16 - 2019-05-14)
Ultimate beneficial owner (2009-08-21 - 2019-05-14) 33.33% ownership (2009-08-21 – 2019-05-14 ) 33.33% voting rights (2009-08-21 – 2019-05-14 )
Active
Director (2009-08-21 - present)
Ultimate beneficial owner (2009-08-21 - present) 33.33% ownership (2009-08-21 – ) 33.33% voting rights (2009-08-21 – )
Active
Legal owner (2011-03-10 - present)
Ultimate beneficial owner (2024-03-14 - present)
Active
Board member (2016-05-31 - present)
Ultimate beneficial owner (2016-05-31 - 2017-11-22) 12% ownership (2016-05-31 – 2017-11-22 ) 12% voting rights (2016-05-31 – 2017-11-22 )
Active
Ultimate beneficial owner (2017-11-30 - present) 33.34% ownership (2017-11-30 – ) 33.34% voting rights (2017-11-30 – )
Legal owner (2007-12-31 - present)
Inactive
Legal owner (1999-11-10 - 2008-04-30)
Active
Ultimate beneficial owner (2009-01-07 - present) 50% ownership (2009-01-07 – ) 50% voting rights (2009-01-07 – )
Director (2009-01-07 - present)
Inactive
Director (2015-07-01 - 2017-08-01)
Board member (2015-07-01 - 2017-08-01)
Active
Board member (2010-02-15 - present)
Legal owner (2016-09-01 - present) 33.33% ownership (2016-09-01 – ) 33.33% voting rights (2016-09-01 – )
Ultimate beneficial owner (2017-11-08 - present) 34% ownership (2017-11-08 – ) 34% voting rights (2017-11-08 – )
Active
Director (2023-12-12 - present)
Legal owner (2023-12-12 - 2023-12-28) 100% ownership (2023-12-12 – 2023-12-28 ) 100% voting rights (2023-12-12 – 2023-12-28 )
Ultimate beneficial owner (2023-12-12 - 2023-12-28) 100% ownership (2023-12-12 – 2023-12-28 ) 100% voting rights (2023-12-12 – 2023-12-28 )
Active
Ultimate beneficial owner (2024-01-18 - present) 50% ownership (2024-01-18 – ) 50% voting rights (2024-01-18 – )
Active
Director (2023-12-12 - present)
Legal owner (2023-12-12 - present) 100% ownership (2023-12-12 – ) 100% voting rights (2023-12-12 – )
Ultimate beneficial owner (2023-12-12 - present) 100% ownership (2023-12-12 – ) 100% voting rights (2023-12-12 – )
Inactive
Legal owner (1989-01-12 - 2004-12-31)
Inactive
Board member (2016-05-24 - 2017-08-01)
Director (2015-07-01 - 2017-08-01)