Active
Board member (2023-04-04 - present)
Active
Ultimate beneficial owner (2022-07-21 - present) 100% ownership (2022-07-21 – ) 100% voting rights (2022-07-21 – )
Active
Director (2011-09-30 - present)
Legal owner (2011-09-30 - present) 100% ownership (2011-09-30 – ) 100% voting rights (2011-09-30 – )
Ultimate beneficial owner (2011-09-30 - present) 100% ownership (2011-09-30 – ) 100% voting rights (2011-09-30 – )
Active
Director (2011-09-30 - 2025-01-01)
Ultimate beneficial owner (2011-09-30 - 2025-01-01) 100% ownership (2011-09-30 – 2025-01-01 ) 100% voting rights (2011-09-30 – 2025-01-01 )
Board member (2011-09-30 - 2014-11-01)
Active
Ultimate beneficial owner (2013-02-01 - present) 33.33% ownership (2022-12-21 – 2023-10-21 ) 50% ownership (2023-10-22 – ) 100% ownership (2013-02-01 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – 2023-10-21 ) 50% voting rights (2023-10-22 – ) 100% voting rights (2013-02-01 – 2022-12-20 )
Director (2013-02-01 - 2019-06-01)
Active
Board member (2015-04-28 - 2021-03-12)
Ultimate beneficial owner (2014-11-01 - 2021-03-01) 42.5% ownership (2014-11-01 – 2021-03-01 ) 50% voting rights (2014-11-01 – 2021-03-01 )
Director (2014-11-01 - 2019-06-01)
Active
Director (2019-06-01 - present)
Active
Director (2005-12-05 - 2010-07-01)
Inactive
Legal owner (2002-08-01 - 2006-12-12)