Active
Director (2008-02-29 - present)
Legal owner (2008-02-29 - present) 100% ownership (2008-02-29 – ) 100% voting rights (2008-02-29 – )
Ultimate beneficial owner (2008-02-29 - present) 100% ownership (2008-02-29 – ) 100% voting rights (2008-02-29 – )
Active
Legal owner (2005-08-12 - present) 25% ownership (2005-08-12 – ) 25% voting rights (2005-08-12 – )
Ultimate beneficial owner (2005-08-12 - present) 25% ownership (2005-08-12 – ) 25% voting rights (2005-08-12 – )
Board member (2005-08-12 - present)
Legal owner (2005-08-12 - 2022-08-23) 25% ownership (2005-08-12 – 2022-08-23 ) 25% voting rights (2005-08-12 – 2022-08-23 )
Ultimate beneficial owner (2005-08-12 - 2022-08-23) 25% ownership (2005-08-12 – 2022-08-23 ) 25% voting rights (2005-08-12 – 2022-08-23 )
Active
Ultimate beneficial owner (2012-11-08 - present) 33.33% ownership (2012-11-08 – ) 33.33% voting rights (2012-11-08 – )
Director (2006-12-21 - 2011-01-17)
Inactive
Legal owner (1997-01-01 - 2005-12-30)
Active
Ultimate beneficial owner (2022-05-01 - present) 50% ownership (2022-05-01 – ) 50% voting rights (2022-05-01 – )
Active
Director (2005-06-19 - present)
Legal owner (2005-06-19 - present) 100% ownership (2005-06-19 – ) 100% voting rights (2005-06-19 – )
Ultimate beneficial owner (2005-06-19 - present) 100% ownership (2005-06-19 – ) 100% voting rights (2005-06-19 – )
Active
Board member (2014-05-09 - present)
Ultimate beneficial owner (2007-03-28 - present) 33.33% ownership (2007-03-28 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 33.33% voting rights (2007-03-28 – 2024-06-29 ) 50% voting rights (2024-06-30 – )
Active
Board member (2002-06-19 - 2003-11-19)
Active
Board member (2007-04-01 - present)
Inactive
Legal owner (1982-04-29 - 2002-12-31)