Active
Director (2008-06-04 - present)
Ultimate beneficial owner (2007-09-14 - present) 100% ownership (2007-09-14 – ) 100% voting rights (2007-09-14 – )
Active
Director (2005-06-29 - present)
Legal owner (2005-06-29 - present) 100% ownership (2005-06-29 – ) 100% voting rights (2005-06-29 – )
Ultimate beneficial owner (2005-06-29 - present) 100% ownership (2005-06-29 – ) 100% voting rights (2005-06-29 – )
Active
Director (2019-09-14 - present)
Ultimate beneficial owner (2019-09-14 - present) 51% ownership (2019-09-14 – ) 51% voting rights (2019-09-14 – )
Active
Ultimate beneficial owner (2019-09-12 - 2022-05-02) 51% ownership (2019-09-12 – 2022-05-02 ) 51% voting rights (2019-09-12 – 2022-05-02 )
Director (2019-09-12 - 2022-05-02)
Active
Director (2019-09-05 - 2024-04-10)
Ultimate beneficial owner (2019-08-15 - 2024-04-10) 50% ownership (2019-08-15 – 2024-04-10 ) 50% voting rights (2019-08-15 – 2024-04-10 )
Active
Director (2022-10-13 - present)
Ultimate beneficial owner (2022-10-13 - present) 50% ownership (2022-10-13 – ) 50% voting rights (2022-10-13 – )
Active
Ultimate beneficial owner (2016-07-08 - 2018-05-15) 49.9% ownership (2016-07-08 – 2018-05-15 ) 49.9% voting rights (2016-07-08 – 2018-05-15 )
Active
Director (2022-05-17 - present)
Ultimate beneficial owner (2022-05-17 - present) 50% ownership (2022-05-17 – ) 50% voting rights (2022-05-17 – )
Active
Ultimate beneficial owner (2019-03-12 - 2023-03-01)
Active
Director (2022-09-23 - present)
Ultimate beneficial owner (2022-09-23 - present) 50% ownership (2022-09-23 – ) 50% voting rights (2022-09-23 – )
Active
Director (2017-09-25 - 2018-12-21)
Ultimate beneficial owner (2017-09-25 - 2018-12-20) 100% ownership (2017-09-25 – 2018-12-20 ) 100% voting rights (2017-09-25 – 2018-12-20 )
Inactive
Ultimate beneficial owner (2016-07-08 - 2016-07-08) 49.9% ownership (2016-07-08 – 2016-07-08 ) 49.9% voting rights (2016-07-08 – 2016-07-08 )
Active
Director (2022-12-22 - present)
Ultimate beneficial owner (2022-06-15 - present) 50% ownership (2022-06-15 – ) 50% voting rights (2022-06-15 – )
Director (2011-01-10 - 2012-03-08)
Active
Director (2011-01-10 - present)
Ultimate beneficial owner (2011-01-10 - present) 100% ownership (2011-01-10 – ) 100% voting rights (2011-01-10 – )
Active
Director (2019-09-12 - 2022-05-02)
Ultimate beneficial owner (2019-09-12 - 2022-05-02) 51% ownership (2019-09-12 – 2022-05-02 ) 51% voting rights (2019-09-12 – 2022-05-02 )
Inactive
Legal owner (2005-01-17 - 2005-12-31)
Active
Board member (2007-09-10 - present)
Director (2005-06-29 - present)
Ultimate beneficial owner (2010-03-01 - present) 100% ownership (2010-03-01 – ) 100% voting rights (2010-03-01 – )
Active
Director (2022-05-12 - present)
Ultimate beneficial owner (2022-05-12 - present) 50% ownership (2022-05-12 – ) 50% voting rights (2022-05-12 – )