Inactive
Director (2018-02-14 - 2019-03-11)
Ultimate beneficial owner (2016-11-01 - 2019-03-11) 50% ownership (2016-11-01 – 2019-03-11 ) 50% voting rights (2016-11-01 – 2019-03-11 )
Director (2017-03-22 - 2017-05-18)
Active
Ultimate beneficial owner (2019-02-14 - present)
Active
Ultimate beneficial owner (2016-11-01 - present) 37.5% ownership (2016-11-01 – ) 37.5% voting rights (2016-11-01 – )
Active
Ultimate beneficial owner (2016-06-08 - 2024-03-15) 25.3% ownership (2020-06-01 – 2024-03-15 ) 39.76% ownership (2016-06-08 – 2020-05-31 ) 25.3% voting rights (2020-06-01 – 2024-03-15 ) 39.76% voting rights (2016-06-08 – 2020-05-31 )
Active
Ultimate beneficial owner (2021-02-05 - present) 50% ownership (2021-02-05 – ) 50% voting rights (2021-02-05 – )
Active
Director (2000-07-01 - present)
Legal owner (2000-07-01 - present) 100% ownership (2000-07-01 – ) 100% voting rights (2000-07-01 – )
Ultimate beneficial owner (2000-07-01 - present) 100% ownership (2000-07-01 – ) 100% voting rights (2000-07-01 – )
Active
Director (2023-10-13 - present)
Ultimate beneficial owner (2023-10-13 - present) 100% ownership (2023-10-13 – ) 100% voting rights (2023-10-13 – )
Active
Ultimate beneficial owner (2013-06-27 - 2018-01-09) 50% ownership (2013-06-27 – 2018-01-09 ) 50% voting rights (2013-06-27 – 2018-01-09 )
Director (2017-03-22 - 2017-06-21)
Director (2011-06-21 - 2013-10-01)
Active
Ultimate beneficial owner (2017-01-01 - present) 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
Director (2012-11-14 - 2013-10-01)
Active
Board member (2012-04-18 - 2015-04-09)
Director (1989-06-12 - 2015-04-09)
Active
Board member (2005-04-29 - present)
Director (2005-04-29 - 2009-12-29)
Active
Legal owner (1982-08-01 - 2016-06-30)
Active
Director (2009-05-14 - present)
Ultimate beneficial owner (2009-05-14 - present) 100% ownership (2009-05-14 – ) 100% voting rights (2009-05-14 – )
Active
Board member (2008-06-16 - present)
Director (2009-05-15 - present)
Inactive
Director (2017-07-14 - 2018-12-29)
Ultimate beneficial owner (2017-07-14 - 2018-12-29) 50% ownership (2017-07-14 – 2018-12-29 ) 50% voting rights (2017-07-14 – 2018-12-29 )
Inactive
Director (2015-03-30 - 2018-12-25)
Ultimate beneficial owner (2015-03-30 - 2018-12-25) 50% ownership (2015-03-30 – 2018-12-25 ) 50% voting rights (2015-03-30 – 2018-12-25 )