Active
Director (2023-03-22 - present)
Ultimate beneficial owner (2023-03-22 - present) 50% ownership (2023-03-22 – ) 50% voting rights (2023-03-22 – )
Active
Director (2013-05-31 - 2016-03-03)
Board member (2010-08-27 - 2010-12-01)
Active
Director (2021-03-24 - present)
Ultimate beneficial owner (2021-03-24 - present) 37.5% ownership (2021-03-24 – ) 37.5% voting rights (2021-03-24 – )
Inactive
Ultimate beneficial owner (2015-05-11 - 2020-06-08) 25% ownership (2015-05-11 – 2020-06-08 ) 25% voting rights (2015-05-11 – 2020-06-08 )
Active
Director (2025-01-21 - present)
Ultimate beneficial owner (2025-01-21 - present) 50% ownership (2025-01-21 – ) 50% voting rights (2025-01-21 – )
Inactive
Ultimate beneficial owner (2019-03-01 - 2019-03-13) 50% ownership (2019-03-01 – 2019-03-13 ) 50% voting rights (2019-03-01 – 2019-03-13 )
Inactive
Ultimate beneficial owner (2021-11-01 - 2024-12-11) 37.5% ownership (2021-11-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-12-11 ) 37.5% voting rights (2021-11-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-12-11 )
Director (2021-11-01 - 2024-08-26)
Active
Ultimate beneficial owner (2019-11-25 - present) 10% ownership (2019-11-25 – ) 10% voting rights (2019-11-25 – )
Inactive
Ultimate beneficial owner (2015-05-11 - 2020-05-20) 25% ownership (2015-05-11 – 2020-05-20 ) 25% voting rights (2015-05-11 – 2020-05-20 )
Active
Ultimate beneficial owner (2016-11-28 - present) 25% ownership (2016-11-28 – ) 25% voting rights (2016-11-28 – )
Active
Director (2022-09-21 - present)
Ultimate beneficial owner (2022-09-21 - present) 50% ownership (2022-09-21 – ) 50% voting rights (2022-09-21 – )
Active
Director (2022-04-29 - present)
Ultimate beneficial owner (2022-04-29 - present) 50% ownership (2022-04-29 – ) 50% voting rights (2022-04-29 – )
Active
Director (2021-08-25 - present)
Ultimate beneficial owner (2021-08-25 - present) 37.5% ownership (2021-08-25 – ) 37.5% voting rights (2021-08-25 – )
Active
Director (2005-12-01 - present)
Legal owner (2005-12-01 - present) 100% ownership (2005-12-01 – ) 100% voting rights (2005-12-01 – )
Ultimate beneficial owner (2005-12-01 - present) 100% ownership (2005-12-01 – ) 100% voting rights (2005-12-01 – )
Inactive
Ultimate beneficial owner (2012-12-31 - 2020-05-20) 25% ownership (2012-12-31 – 2020-05-20 ) 25% voting rights (2012-12-31 – 2020-05-20 )
Active
Director (2022-09-21 - present)
Ultimate beneficial owner (2022-09-21 - present) 50% ownership (2022-09-21 – ) 50% voting rights (2022-09-21 – )
Active
Director (2009-10-29 - 2012-06-30)