Inactive
Legal owner (1998-12-14 - 1999-12-31)
Active
Director (2025-01-23 - present)
Active
Director (2014-03-09 - present)
Ultimate beneficial owner (2014-04-01 - present) 52% ownership (2014-04-01 – ) 52% voting rights (2014-04-01 – )
Legal owner (2014-03-08 - 2015-02-23) 50% ownership (2014-03-08 – 2015-02-23 ) 50% voting rights (2014-03-08 – 2015-02-23 )
Inactive
Director (2015-08-19 - 2017-12-01)
Ultimate beneficial owner (2015-08-19 - 2017-12-01) 70% ownership (2015-08-19 – 2017-12-01 ) 70% voting rights (2015-08-19 – 2017-12-01 )
Active
Director (2018-06-01 - present)
Ultimate beneficial owner (2018-06-01 - present) 50% ownership (2018-06-01 – ) 50% voting rights (2018-06-01 – )
Active
Ultimate beneficial owner (2021-05-05 - present) 50% ownership (2021-05-05 – ) 50% voting rights (2021-05-05 – )
Active
Ultimate beneficial owner (2017-07-27 - present) 100% ownership (2017-07-27 – ) 100% voting rights (2017-07-27 – )
Director (2019-05-29 - present)
Director (2017-07-27 - 2019-04-02)
Active
Director (2000-10-31 - present)
Legal owner (2000-01-01 - present) 100% ownership (2000-01-01 – ) 100% voting rights (2000-01-01 – )
Ultimate beneficial owner (2000-10-31 - present) 100% ownership (2000-10-31 – ) 100% voting rights (2000-10-31 – )
Active
Director (2007-01-10 - present)
Board member (2007-04-13 - 2025-01-23)
Ultimate beneficial owner (2007-01-10 - 2025-01-23) 47% ownership (2025-01-08 – 2025-01-23 ) 47.5% ownership (2013-07-01 – 2025-01-07 ) 50% ownership (2007-01-10 – 2013-06-30 ) 47% voting rights (2025-01-08 – 2025-01-23 ) 47.5% voting rights (2013-07-01 – 2025-01-07 ) 50% voting rights (2007-01-10 – 2013-06-30 )
Inactive
Legal owner (1998-06-29 - 2002-06-30)
Inactive
Legal owner (1998-09-10 - 2002-12-31)
Inactive
Legal owner (2005-04-15 - 2005-08-31)
Active
Director (2025-01-23 - present)
Active
Director (2025-01-23 - present)
Ultimate beneficial owner (2025-01-23 - present) 60% ownership (2025-01-23 – ) 100% voting rights (2025-01-23 – )