Active
Director (2012-08-23 - present)
Inactive
Legal owner (2009-06-11 - 2025-05-23) 50% ownership (2009-06-11 – 2025-05-23 ) 50% voting rights (2009-06-11 – 2025-05-23 )
Ultimate beneficial owner (2009-06-11 - 2025-05-23) 50% ownership (2009-06-11 – 2025-05-23 ) 50% voting rights (2009-06-11 – 2025-05-23 )
Director (2013-01-01 - 2025-05-23)
Active
Director (2007-10-10 - present)
Ultimate beneficial owner (2007-10-10 - present) 50% ownership (2007-10-10 – ) 50% voting rights (2007-10-10 – )
Inactive
Director (2011-08-23 - 2025-05-23)
Ultimate beneficial owner (2009-06-11 - 2025-05-23) 46% ownership (2009-06-11 – 2023-12-26 ) 56.1% ownership (2023-12-27 – 2025-05-23 ) 46% voting rights (2009-06-11 – 2023-12-26 ) 56.1% voting rights (2023-12-27 – 2025-05-23 )
Legal owner (2023-12-27 - 2025-05-23) 33.33% ownership (2009-06-11 – 2023-12-26 ) 50% ownership (2023-12-27 – 2025-05-23 ) 33.33% voting rights (2009-06-11 – 2023-12-26 ) 50% voting rights (2023-12-27 – 2025-05-23 )
Legal owner (2009-06-11 - 2023-12-26) 33.33% ownership (2009-06-11 – 2023-12-26 ) 50% ownership (2023-12-27 – 2025-05-23 ) 33.33% voting rights (2009-06-11 – 2023-12-26 ) 50% voting rights (2023-12-27 – 2025-05-23 )
Inactive
Legal owner (1985-10-15 - 2018-06-30)
Inactive
Director (2003-12-09 - 2025-05-23)
Legal owner (2009-06-11 - 2025-05-23) 25% ownership (2009-06-11 – 2025-05-23 ) 25% voting rights (2009-06-11 – 2025-05-23 )
Ultimate beneficial owner (2009-06-11 - 2025-05-23) 31.83% ownership (2009-06-11 – 2023-12-26 ) 32.84% ownership (2023-12-27 – 2025-05-23 ) 31.83% voting rights (2009-06-11 – 2023-12-26 ) 32.84% voting rights (2023-12-27 – 2025-05-23 )
Active
Board member (2021-03-17 - 2023-05-25)
Ultimate beneficial owner (2021-03-17 - 2022-12-27) 30% ownership (2021-03-17 – 2022-12-27 ) 30% voting rights (2021-03-17 – 2022-12-27 )
Inactive
Director (2011-08-23 - 2025-05-23)
Legal owner (2009-06-11 - 2025-05-23) 33.33% ownership (2009-06-11 – 2025-05-23 ) 33.33% voting rights (2009-06-11 – 2025-05-23 )
Ultimate beneficial owner (2009-06-11 - 2025-05-23) 33.33% ownership (2009-06-11 – 2025-05-23 ) 33.33% voting rights (2009-06-11 – 2025-05-23 )
Inactive
Legal owner (1996-03-26 - 2007-12-31)
Inactive
Ultimate beneficial owner (2009-06-11 - 2025-05-23) 43.75% ownership (2009-06-11 – 2023-12-26 ) 58.33% ownership (2023-12-27 – 2025-05-23 ) 43.75% voting rights (2009-06-11 – 2023-12-26 ) 58.33% voting rights (2023-12-27 – 2025-05-23 )
Director (2011-08-23 - 2025-05-23)
Legal owner (2023-12-27 - 2025-05-23) 33.33% ownership (2009-06-11 – 2023-12-26 ) 50% ownership (2023-12-27 – 2025-05-23 ) 33.33% voting rights (2009-06-11 – 2023-12-26 ) 50% voting rights (2023-12-27 – 2025-05-23 )
Legal owner (2009-06-11 - 2023-12-26) 33.33% ownership (2009-06-11 – 2023-12-26 ) 50% ownership (2023-12-27 – 2025-05-23 ) 33.33% voting rights (2009-06-11 – 2023-12-26 ) 50% voting rights (2023-12-27 – 2025-05-23 )
Active
Director (2015-12-18 - present)
Board member (2015-12-18 - 2016-09-30)
Active
Director (2009-03-11 - present)
Ultimate beneficial owner (2016-08-01 - present) 42.5% ownership (2016-08-01 – ) 42.5% voting rights (2016-08-01 – )
Inactive
Legal owner (2015-06-08 - 2020-01-24) 5% ownership (2015-06-08 – 2020-01-24 ) 5% voting rights (2015-06-08 – 2020-01-24 )
Active
Director (2013-06-10 - present)
Active
Ultimate beneficial owner (2024-09-02 - present) 70% ownership (2024-09-02 – ) 70% voting rights (2024-09-02 – )
Director (2025-02-07 - present)
Director (2024-09-02 - 2025-02-06)