Inactive
Ultimate beneficial owner (2004-11-23 - 2018-09-25) 100% ownership (2004-11-23 – 2018-09-25 ) 100% voting rights (2004-11-23 – 2018-09-25 )
Active
Board member (2008-02-01 - present)
Director (2008-04-01 - present)
Legal owner (2000-09-01 - present) 100% ownership (2000-09-01 – ) 100% voting rights (2000-09-01 – )
Ultimate beneficial owner (2000-09-01 - present) 100% ownership (2000-09-01 – ) 100% voting rights (2000-09-01 – )
Active
Director (2025-03-24 - present)
Ultimate beneficial owner (2025-03-24 - present) 60% ownership (2025-03-24 – ) 60% voting rights (2025-03-24 – )
Inactive
Board member (2021-12-10 - 2022-12-31)
Active
Director (2023-08-29 - present)
Ultimate beneficial owner (2014-01-01 - present) 40% ownership (2014-01-01 – ) 40% voting rights (2014-01-01 – )
Director (2007-08-06 - 2023-08-15)
Inactive
Ultimate beneficial owner (2020-08-05 - 2025-03-25) 26.66% ownership (2020-08-05 – 2021-11-30 ) 30% ownership (2021-12-01 – 2025-03-25 ) 26.66% voting rights (2020-08-05 – 2021-11-30 ) 30% voting rights (2021-12-01 – 2025-03-25 )
Board member (2020-08-05 - 2025-03-25)
Active
Director (2018-12-19 - present)
Ultimate beneficial owner (2018-12-19 - present) 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
Active
Director (2014-03-04 - present)
Ultimate beneficial owner (2014-03-04 - present) 50% ownership (2014-03-04 – 2018-12-31 ) 51% ownership (2021-07-01 – ) 100% ownership (2019-01-01 – 2021-06-30 ) 50% voting rights (2014-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
Active
Director (2025-03-27 - present)
Ultimate beneficial owner (2025-03-27 - present) 60% ownership (2025-03-27 – ) 60% voting rights (2025-03-27 – )