Active
Board member (2024-03-01 - present)
Active
Director (2022-02-17 - present)
Legal owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )
Ultimate beneficial owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )
Active
Director (2022-02-17 - present)
Legal owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )
Ultimate beneficial owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )
Active
Director (2004-02-26 - present)
Legal owner (2004-02-26 - present) 100% ownership (2004-02-26 – ) 100% voting rights (2004-02-26 – )
Ultimate beneficial owner (2004-02-26 - present) 100% ownership (2004-02-26 – ) 100% voting rights (2004-02-26 – )
Active
Director (2004-02-26 - present)
Ultimate beneficial owner (2004-02-26 - present) 100% ownership (2004-02-26 – ) 100% voting rights (2004-02-26 – )
Active
Director (2022-02-17 - present)
Legal owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )
Ultimate beneficial owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )
Active
Board member (2025-05-05 - present)
Board member (2018-12-05 - 2025-05-04)
Director (2008-09-30 - 2018-12-04)
Active
Board member (2008-10-01 - 2011-02-28)
Director (2008-10-01 - 2008-10-01)
Active
Director (2022-02-17 - present)
Ultimate beneficial owner (2022-02-17 - present) 4% ownership (2022-02-17 – ) 100% voting rights (2022-02-17 – )
Inactive
Legal owner (2012-04-01 - 2018-10-31)
Ultimate beneficial owner (2012-04-01 - 2018-10-31) 81% ownership (2012-04-01 – 2018-10-31 ) 81% voting rights (2012-04-01 – 2018-10-31 )
Active
Director (2022-02-17 - present)
Legal owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )
Ultimate beneficial owner (2022-02-17 - 2022-02-17) 100% ownership (2022-02-17 – 2022-02-17 ) 100% voting rights (2022-02-17 – 2022-02-17 )