Inactive
Legal owner (1989-01-01 - 2003-12-31)
Active
Ultimate beneficial owner (2013-02-01 - present) 33.3% ownership (2013-02-01 – ) 33.3% voting rights (2013-02-01 – )
Active
Ultimate beneficial owner (2014-01-01 - present) 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
Director (2015-02-25 - present)
Legal owner (2014-10-01 - present) 100% ownership (2014-10-01 – ) 100% voting rights (2014-10-01 – )
Board member (2004-12-07 - 2015-02-25)
Active
Legal owner (2018-03-22 - present) 100% ownership (2018-03-22 – ) 100% voting rights (2018-03-22 – )
Director (2018-12-11 - present)
Ultimate beneficial owner (2018-03-22 - present) 100% ownership (2018-03-22 – ) 100% voting rights (2018-03-22 – )
Director (2018-03-22 - 2018-11-29)
Active
Director (2010-01-13 - present)
Legal owner (2022-06-10 - present) 100% ownership (2022-06-10 – ) 100% voting rights (2022-06-10 – )
Ultimate beneficial owner (2022-06-10 - present) 100% ownership (2022-06-10 – ) 100% voting rights (2022-06-10 – )
Active
Director (2007-01-18 - present)
Legal owner (2007-10-20 - present) 100% ownership (2007-10-20 – ) 100% voting rights (2007-10-20 – )
Ultimate beneficial owner (2007-10-20 - present) 100% ownership (2007-10-20 – ) 100% voting rights (2007-10-20 – )
Board member (2007-01-18 - 2007-10-20)
Active
Legal owner (2012-05-07 - present) 50% ownership (2012-05-07 – ) 50% voting rights (2012-05-07 – )
Ultimate beneficial owner (2012-05-07 - present) 50% ownership (2012-05-07 – ) 50% voting rights (2012-05-07 – )
Director (2012-05-07 - present)
Inactive
Legal owner (2004-04-01 - 2013-12-30)
Inactive
Legal owner (2012-07-01 - 2018-04-23)
Active
Director (2022-03-07 - present)
Legal owner (2022-03-07 - present) 50% ownership (2022-03-07 – ) 50% voting rights (2022-03-07 – )
Ultimate beneficial owner (2022-03-07 - present) 50% ownership (2022-03-07 – ) 50% voting rights (2022-03-07 – )
Active
Director (2004-03-09 - present)
Legal owner (2022-07-01 - present) 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
Ultimate beneficial owner (2022-07-03 - present) 100% ownership (2022-07-03 – ) 100% voting rights (2022-07-03 – )
Director (2004-03-09 - 2016-08-16)