Active
Director (2024-04-12 - present)
Legal owner (2024-04-12 - present) 100% ownership (2024-04-12 – ) 100% voting rights (2024-04-12 – )
Ultimate beneficial owner (2024-04-12 - present) 100% ownership (2024-04-12 – ) 100% voting rights (2024-04-12 – )
Active
Ultimate beneficial owner (2020-11-25 - 2024-03-31) 50% ownership (2020-11-25 – 2024-03-31 ) 50% voting rights (2020-11-25 – 2024-03-31 )
Director (2020-11-25 - 2024-03-31)
Active
Board member (2016-04-04 - 2021-02-25)
Ultimate beneficial owner (2012-11-29 - 2021-01-01) 42.5% ownership (2012-11-29 – 2021-01-01 ) 42.5% voting rights (2012-11-29 – 2021-01-01 )
Director (2007-01-01 - 2016-04-04)
Inactive
Legal owner (2007-01-01 - 2016-05-27) 10% ownership (2007-01-01 – 2016-05-27 ) 10% voting rights (2007-01-01 – 2016-05-27 )
Active
Director (2016-05-23 - 2021-02-25)
Ultimate beneficial owner (2016-05-23 - 2021-01-01) 42.5% ownership (2019-11-22 – 2021-01-01 ) 50% ownership (2016-05-23 – 2019-11-21 ) 42.5% voting rights (2019-11-22 – 2021-01-01 ) 50% voting rights (2016-05-23 – 2019-11-21 )
Inactive
Legal owner (2011-04-01 - 2011-06-30)
Active
Ultimate beneficial owner (2021-01-25 - 2024-03-31) 50% ownership (2021-01-25 – 2024-03-31 ) 50% voting rights (2021-01-25 – 2024-03-31 )
Director (2021-01-25 - 2024-03-31)
Active
Board member (2021-07-01 - 2024-03-31)
Ultimate beneficial owner (2016-08-11 - 2024-03-01) 30% ownership (2016-08-11 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-03-01 ) 30% voting rights (2016-08-11 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-03-01 )
Board member (2016-08-11 - 2021-06-30)
Inactive
Director (2016-05-27 - 2016-08-15)
Active
Director (2011-07-08 - present)
Legal owner (2011-07-08 - present) 100% ownership (2011-07-08 – ) 100% voting rights (2011-07-08 – )
Ultimate beneficial owner (2011-07-08 - present) 100% ownership (2011-07-08 – ) 100% voting rights (2011-07-08 – )