Active
Board member (2014-01-31 - present)
Ultimate beneficial owner (2014-01-31 - present) 50% ownership (2014-01-31 – ) 50% voting rights (2014-01-31 – )
Active
Director (2007-05-25 - present)
Legal owner (2007-05-25 - present) 100% ownership (2007-05-25 – ) 100% voting rights (2007-05-25 – )
Ultimate beneficial owner (2007-05-25 - present) 100% ownership (2007-05-25 – ) 100% voting rights (2007-05-25 – )
Inactive
Legal owner (2002-02-01 - 2003-12-31)
Active
Director (2023-08-03 - present)
Ultimate beneficial owner (2023-08-03 - present) 100% ownership (2023-08-03 – ) 100% voting rights (2023-08-03 – )
Active
Director (2025-02-07 - present)
Active
Board member (2020-04-07 - 2023-07-07)
Board member (2011-01-01 - 2020-04-06)
Director (2003-06-04 - 2016-04-27)
Active
Director (2014-01-31 - present)
Legal owner (2014-01-31 - present) 50% ownership (2014-01-31 – ) 50% voting rights (2014-01-31 – )
Ultimate beneficial owner (2014-01-31 - present) 50% ownership (2014-01-31 – ) 50% voting rights (2014-01-31 – )
Active
Director (2019-07-25 - present)
Ultimate beneficial owner (2019-07-25 - present) 100% ownership (2019-07-25 – ) 100% voting rights (2019-07-25 – )