Active
Director (2025-05-30 - present)
Active
Director (2014-08-13 - present)
Active
Director (2025-01-20 - present)
Ultimate beneficial owner (2025-01-20 - present) 100% ownership (2025-01-20 – ) 100% voting rights (2025-01-20 – )
Inactive
Legal owner (2000-02-16 - 2003-12-31)
Active
Board member (2019-04-25 - 2024-04-29)
Active
Board member (2014-05-31 - 2024-04-29)
Inactive
Board member (2017-06-06 - 2018-11-06)
Ultimate beneficial owner (2017-06-06 - 2018-11-06) 33.33% ownership (2017-06-06 – 2018-11-06 ) 33.33% voting rights (2017-06-06 – 2018-11-06 )
Active
Director (2011-08-05 - 2024-09-27)
Ultimate beneficial owner (2011-08-05 - 2023-10-01) 45% ownership (2011-08-05 – 2021-12-30 ) 100% ownership (2021-12-31 – 2023-10-01 ) 45% voting rights (2011-08-05 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2023-10-01 )
Active
Director (2007-03-23 - present)
Legal owner (2007-03-23 - present) 100% ownership (2007-03-23 – ) 100% voting rights (2007-03-23 – )
Ultimate beneficial owner (2007-03-23 - present) 100% ownership (2007-03-23 – ) 100% voting rights (2007-03-23 – )