Active
Director (2025-03-14 - present)
Ultimate beneficial owner (2025-03-14 - present) 56% ownership (2025-03-14 – ) 56% voting rights (2025-03-14 – )
Active
Director (2006-06-02 - present)
Ultimate beneficial owner (2006-06-02 - present) 100% ownership (2006-06-02 – ) 100% voting rights (2006-06-02 – )
Active
Director (2016-10-14 - present)
Board member (2020-09-07 - present)
Ultimate beneficial owner (2016-10-14 - present) 33.33% ownership (2016-10-14 – 2020-08-16 ) 66.66% ownership (2020-08-17 – ) 33.33% voting rights (2016-10-14 – 2020-08-16 ) 66.66% voting rights (2020-08-17 – )
Board member (2016-12-22 - 2020-09-06)
Active
Director (2023-05-09 - present)
Ultimate beneficial owner (2023-05-09 - present) 33.33% ownership (2023-05-09 – ) 33.33% voting rights (2023-05-09 – )
Inactive
Legal owner (2001-01-01 - 2001-03-31)
Active
Ultimate beneficial owner (2015-07-06 - present) 50% ownership (2015-07-06 – 2020-08-16 ) 80% ownership (2023-06-01 – ) 100% ownership (2020-08-17 – 2023-05-31 ) 50% voting rights (2015-07-06 – 2020-08-16 ) 80% voting rights (2023-06-01 – ) 100% voting rights (2020-08-17 – 2023-05-31 )
Director (2010-04-08 - present)
Active
Director (2006-06-02 - present)
Legal owner (2006-06-02 - present) 100% ownership (2006-06-02 – ) 100% voting rights (2006-06-02 – )
Ultimate beneficial owner (2006-06-02 - present) 100% ownership (2006-06-02 – ) 100% voting rights (2006-06-02 – )
Inactive
Legal owner (2005-11-01 - 2008-06-30)