Active
Director (2024-11-18 - present)
Ultimate beneficial owner (2024-11-18 - present) 90% ownership (2024-11-18 – ) 90% voting rights (2024-11-18 – )
Inactive
Legal owner (1996-03-01 - 2005-12-31)
Active
Director (2007-02-15 - present)
Ultimate beneficial owner (2007-10-31 - present) 90% ownership (2007-10-31 – ) 90% voting rights (2007-10-31 – )
Active
Director (2006-05-08 - present)
Legal owner (2006-05-01 - present) 100% ownership (2006-05-01 – ) 100% voting rights (2006-05-01 – )
Ultimate beneficial owner (2006-05-01 - present) 100% ownership (2006-05-01 – ) 100% voting rights (2006-05-01 – )
Active
Director (2013-10-23 - present)
Legal owner (2013-10-23 - present) 100% ownership (2013-10-23 – ) 100% voting rights (2013-10-23 – )
Ultimate beneficial owner (2013-10-23 - present) 100% ownership (2013-10-23 – ) 100% voting rights (2013-10-23 – )
Active
Director (2018-12-05 - present)
Ultimate beneficial owner (2017-02-20 - present) 100% ownership (2017-02-20 – ) 100% voting rights (2017-02-20 – )
Director (2013-10-23 - 2018-11-28)
Board member (2013-10-23 - 2017-02-20)
Active
Director (2006-05-04 - present)
Ultimate beneficial owner (2008-10-01 - present) 49.6% ownership (2008-10-01 – ) 49.6% voting rights (2008-10-01 – )