Active
Director (2013-06-25 - present)
Ultimate beneficial owner (2013-06-25 - present) 100% ownership (2013-06-25 – ) 100% voting rights (2013-06-25 – )
Legal owner (2013-06-25 - 2020-04-17) 100% ownership (2013-06-25 – 2020-04-17 ) 100% voting rights (2013-06-25 – 2020-04-17 )
Active
Director (2013-03-01 - present)
Ultimate beneficial owner (2013-03-01 - present) 100% ownership (2013-03-01 – ) 100% voting rights (2013-03-01 – )
Active
Director (2010-03-23 - present)
Ultimate beneficial owner (2015-03-16 - present) 100% ownership (2015-03-16 – ) 100% voting rights (2015-03-16 – )
Active
Director (2017-01-25 - present)
Ultimate beneficial owner (2017-01-25 - present) 100% ownership (2017-01-25 – ) 100% voting rights (2017-01-25 – )
Active
Director (2010-03-23 - present)
Legal owner (2010-03-23 - present) 100% ownership (2010-03-23 – ) 100% voting rights (2010-03-23 – )
Ultimate beneficial owner (2010-03-23 - present) 100% ownership (2010-03-23 – ) 100% voting rights (2010-03-23 – )
Active
Director (2014-03-07 - present)
Ultimate beneficial owner (2014-03-07 - present) 100% ownership (2014-03-07 – ) 100% voting rights (2014-03-07 – )
Inactive
Legal owner (2006-09-15 - 2013-12-31)
Active
Board member (2023-09-15 - 2024-07-01)
Board member (2022-01-12 - 2023-09-14)
Inactive
Director (2012-07-11 - 2025-05-09)
Ultimate beneficial owner (2013-11-01 - 2025-05-09) 50% ownership (2013-11-01 – 2025-05-09 ) 50% voting rights (2013-11-01 – 2025-05-09 )
Inactive
Legal owner (2000-04-06 - 2000-12-31)