Active
Director (2005-10-03 - present)
Legal owner (2005-10-03 - present) 100% ownership (2005-10-03 – ) 100% voting rights (2005-10-03 – )
Ultimate beneficial owner (2005-10-21 - present) 100% ownership (2005-10-21 – ) 100% voting rights (2005-10-21 – )
Inactive
Legal owner (2001-07-01 - 2005-06-30)
Inactive
Ultimate beneficial owner (2017-10-09 - 2019-08-21) 25% ownership (2017-10-09 – 2019-08-21 ) 25% voting rights (2017-10-09 – 2019-08-21 )
Director (2017-10-09 - 2019-06-18)
Active
Board member (2014-03-14 - present)
Director (2005-10-06 - present)
Ultimate beneficial owner (2005-09-15 - present) 50% ownership (2005-09-15 – ) 33% voting rights (2005-09-15 – )
Active
Ultimate beneficial owner (2023-08-16 - present) 16.66% ownership (2023-08-16 – ) 16.66% voting rights (2023-08-16 – )
Board member (2024-02-15 - present)
Active
Ultimate beneficial owner (2015-10-07 - present) 50% ownership (2015-10-07 – ) 50% voting rights (2015-10-07 – )
Director (2018-12-07 - present)
Director (2015-10-07 - 2018-11-30)
Active
Director (2008-04-29 - present)
Ultimate beneficial owner (2008-04-29 - present) 50% ownership (2008-04-29 – ) 50% voting rights (2008-04-29 – )
Active
Board member (2024-02-15 - present)
Ultimate beneficial owner (2023-08-16 - present) 16.66% ownership (2023-08-16 – ) 16.66% voting rights (2023-08-16 – )