Active
Board member (2023-12-14 - present)
Ultimate beneficial owner (2023-12-14 - present) 33.33% ownership (2023-12-14 – ) 33.33% voting rights (2023-12-14 – )
Active
Director (2006-10-12 - 2017-09-18)
Active
Legal owner (2006-10-11 - present) 100% ownership (2006-10-11 – ) 100% voting rights (2006-10-11 – )
Ultimate beneficial owner (2006-10-11 - present) 100% ownership (2006-10-11 – ) 100% voting rights (2006-10-11 – )
Director (2021-01-22 - present)
Director (2006-10-11 - 2021-01-19)
Active
Board member (2012-06-21 - 2017-09-18)
Director (2006-10-12 - 2012-09-21)
Active
Ultimate beneficial owner (2017-05-29 - present) 100% ownership (2017-05-29 – ) 100% voting rights (2017-05-29 – )
Director (2021-02-09 - present)
Director (2017-05-29 - 2021-01-19)
Active
Director (2016-10-04 - 2017-09-18)
Inactive
Legal owner (2000-03-17 - 2006-12-31)