Active
Board member (2008-06-27 - present)
Director (2008-06-27 - present)
Legal owner (2008-06-27 - present) 100% ownership (2008-06-27 – ) 100% voting rights (2008-06-27 – )
Ultimate beneficial owner (2008-06-27 - present) 100% ownership (2008-06-27 – ) 100% voting rights (2008-06-27 – )
Active
Board member (2009-01-26 - present)
Active
Director (2007-01-18 - present)
Legal owner (2007-01-18 - present) 100% ownership (2007-01-18 – ) 100% voting rights (2007-01-18 – )
Ultimate beneficial owner (2007-01-18 - present) 100% ownership (2007-01-18 – ) 100% voting rights (2007-01-18 – )
Inactive
Legal owner (2005-03-04 - 2020-08-26) 25% ownership (2005-03-04 – 2020-08-26 ) 25% voting rights (2005-03-04 – 2020-08-26 )
Director (2005-03-04 - 2020-08-26)
Ultimate beneficial owner (2005-03-04 - 2020-08-26) 26% ownership (2005-03-04 – 2020-08-26 ) 26% voting rights (2005-03-04 – 2020-08-26 )
Inactive
Legal owner (1982-04-01 - 2018-10-31)
Ultimate beneficial owner (2001-04-17 - 2018-10-31) 50% ownership (2001-04-17 – 2018-10-31 ) 50% voting rights (2001-04-17 – 2018-10-31 )
Inactive
Legal owner (1999-11-01 - 2003-03-31)
Active
Director (2023-06-30 - present)
Ultimate beneficial owner (2023-06-30 - present) 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
Legal owner (2023-06-30 - 2023-11-14) 100% ownership (2023-06-30 – 2023-11-14 ) 100% voting rights (2023-06-30 – 2023-11-14 )
Active
Director (2015-12-30 - present)
Ultimate beneficial owner (2015-12-30 - present) 100% ownership (2015-12-30 – ) 100% voting rights (2015-12-30 – )
Active
Director (2023-11-14 - present)
Legal owner (2023-11-14 - present) 100% ownership (2023-11-14 – ) 100% voting rights (2023-11-14 – )
Ultimate beneficial owner (2023-11-14 - present) 100% ownership (2023-11-14 – ) 100% voting rights (2023-11-14 – )
Active
Director (2020-03-02 - present)
Ultimate beneficial owner (2020-03-02 - present) 10% ownership (2022-01-03 – ) 100% ownership (2020-03-02 – 2022-01-02 ) 100% voting rights (2020-03-02 – )
Active
Director (2005-06-20 - present)
Ultimate beneficial owner (2005-07-01 - present) 100% ownership (2005-07-01 – ) 100% voting rights (2005-07-01 – )
Board member (2005-06-20 - 2016-06-30)
Active
Board member (2013-09-20 - 2013-10-30)
Director (2013-09-20 - 2013-10-30)