Inactive
Ultimate beneficial owner (2008-01-01 - 2019-09-16) 100% ownership (2008-01-01 – 2019-09-16 ) 100% voting rights (2008-01-01 – 2019-09-16 )
Active
Ultimate beneficial owner (2008-01-01 - present) 100% ownership (2008-01-01 – ) 100% voting rights (2008-01-01 – )
Director (2003-05-15 - 2020-12-01)
Inactive
Legal owner (2001-11-23 - 2018-12-01) 100% ownership (2001-11-23 – 2018-12-01 ) 100% voting rights (2001-11-23 – 2018-12-01 )
Ultimate beneficial owner (2001-11-23 - 2018-12-01) 100% ownership (2001-11-23 – 2018-12-01 ) 100% voting rights (2001-11-23 – 2018-12-01 )
Active
Ultimate beneficial owner (2025-01-02 - present) 50% ownership (2025-01-02 – ) 50% voting rights (2025-01-02 – )
Inactive
Board member (2019-12-30 - 2024-09-06)
Director (2019-12-30 - 2024-09-06)
Ultimate beneficial owner (2019-12-30 - 2019-12-30) 30% ownership (2019-12-30 – 2019-12-30 ) 40% ownership (2022-01-01 – 2023-05-30 ) 30% voting rights (2019-12-30 – 2019-12-30 ) 40% voting rights (2022-01-01 – 2023-05-30 )
Active
Director (2018-12-01 - present)
Legal owner (2018-12-01 - present) 66.67% ownership (2018-12-01 – ) 66.67% voting rights (2018-12-01 – )
Ultimate beneficial owner (2018-12-01 - present) 80% ownership (2018-12-01 – ) 80% voting rights (2018-12-01 – )
Inactive
Legal owner (1997-07-01 - 2003-06-30)
Active
Board member (2012-11-27 - present)
Active
Director (2018-12-01 - present)
Legal owner (2018-12-01 - present) 100% ownership (2018-12-01 – ) 100% voting rights (2018-12-01 – )
Ultimate beneficial owner (2018-12-01 - present) 100% ownership (2018-12-01 – ) 100% voting rights (2018-12-01 – )
Active
Director (2015-10-29 - present)
Board member (2015-10-29 - present)
Ultimate beneficial owner (2015-10-29 - present) 50% ownership (2015-10-29 – ) 50% voting rights (2015-10-29 – )
Active
Director (2015-10-28 - present)
Ultimate beneficial owner (2015-10-28 - present) 40% ownership (2015-10-28 – ) 40% voting rights (2015-10-28 – )