Active
Director (2023-12-01 - present)
Ultimate beneficial owner (2013-03-11 - present) 50% ownership (2023-05-01 – ) 100% ownership (2013-03-11 – 2023-04-30 ) 50% voting rights (2023-05-01 – ) 100% voting rights (2013-03-11 – 2023-04-30 )
Director (2016-03-11 - 2023-11-30)
Active
Director (2023-06-20 - present)
Ultimate beneficial owner (2023-06-20 - present) 100% ownership (2023-06-20 – ) 100% voting rights (2023-06-20 – )
Active
Board member (2001-05-23 - 2015-05-21)
Director (2001-05-23 - 2001-07-11)
Active
Director (2022-11-03 - present)
Ultimate beneficial owner (2022-11-03 - present) 100% ownership (2022-11-03 – ) 100% voting rights (2022-11-03 – )
Active
Director (2024-01-04 - present)
Ultimate beneficial owner (2024-01-04 - present) 100% ownership (2024-01-04 – ) 100% voting rights (2024-01-04 – )
Active
Director (2024-09-18 - present)
Ultimate beneficial owner (2024-09-09 - present) 100% ownership (2024-09-09 – ) 100% voting rights (2024-09-09 – )
Active
Board member (2003-07-03 - 2023-03-21)
Director (2015-07-30 - 2022-09-09)
Ultimate beneficial owner (2017-05-05 - 2022-02-02) 70% ownership (2019-12-01 – 2022-02-02 ) 80% ownership (2017-05-05 – 2019-11-30 ) 70% voting rights (2019-12-01 – 2022-02-02 ) 80% voting rights (2017-05-05 – 2019-11-30 )
Director (2003-07-03 - 2011-05-17)
Active
Director (2024-10-07 - present)
Ultimate beneficial owner (2024-10-07 - present) 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
Active
Board member (2011-01-21 - 2013-03-02)
Inactive
Ultimate beneficial owner (2019-04-15 - present) 25% ownership (2019-04-15 – ) 25% voting rights (2019-04-15 – )
Board member (2019-04-23 - 2024-01-30)
Active
Director (1997-05-20 - present)
Legal owner (1997-05-20 - present) 100% ownership (1997-05-20 – ) 100% voting rights (1997-05-20 – )
Ultimate beneficial owner (1997-05-20 - present) 100% ownership (1997-05-20 – ) 100% voting rights (1997-05-20 – )
Board member (2025-03-20 - present)
Board member (2003-08-28 - 2015-05-04)
Active
Director (2024-10-07 - present)
Ultimate beneficial owner (2024-10-07 - present) 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
Active
Ultimate beneficial owner (2020-06-12 - present) 80% ownership (2022-08-31 – ) 100% ownership (2020-06-12 – 2022-08-30 ) 80% voting rights (2022-08-31 – ) 100% voting rights (2020-06-12 – 2022-08-30 )
Board member (2023-04-04 - present)
Director (2020-06-12 - 2023-04-03)