Active
Director (2024-02-10 - present)
Ultimate beneficial owner (2024-02-10 - present) 33.33% ownership (2024-02-10 – ) 33.33% voting rights (2024-02-10 – )
Active
Director (2000-06-20 - present)
Legal owner (2000-06-20 - present) 100% ownership (2000-06-20 – ) 100% voting rights (2000-06-20 – )
Ultimate beneficial owner (2000-06-20 - present) 100% ownership (2000-06-20 – ) 100% voting rights (2000-06-20 – )
Active
Director (1980-05-12 - present)
Ultimate beneficial owner (2011-04-01 - present) 51% ownership (2011-04-01 – ) 51% voting rights (2011-04-01 – )
Board member (2012-04-10 - present)
Active
Director (2016-09-01 - 2024-02-16)
Ultimate beneficial owner (2016-09-01 - 2023-11-30) 100% ownership (2016-09-01 – 2023-11-30 ) 100% voting rights (2016-09-01 – 2023-11-30 )
Inactive
Ultimate beneficial owner (2014-03-25 - 2018-01-29) 10% ownership (2014-03-25 – 2018-01-29 ) 51% voting rights (2014-03-25 – 2018-01-29 )