Active
Director (2000-09-13 - 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 (2006-07-01 - present)
Legal owner (2006-07-01 - present) 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
Ultimate beneficial owner (2006-07-01 - present) 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
Active
Director (2006-10-01 - present)
Legal owner (2024-10-01 - present) 33.33% ownership (2006-10-01 – 2017-02-09 ) 50% ownership (2017-02-10 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 33.33% voting rights (2006-10-01 – 2017-02-09 ) 50% voting rights (2017-02-10 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
Ultimate beneficial owner (2006-10-01 - present) 50% ownership (2006-10-01 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 50% voting rights (2006-10-01 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
Legal owner (2017-02-10 - 2024-09-30) 33.33% ownership (2006-10-01 – 2017-02-09 ) 50% ownership (2017-02-10 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 33.33% voting rights (2006-10-01 – 2017-02-09 ) 50% voting rights (2017-02-10 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
Legal owner (2006-10-01 - 2017-02-09) 33.33% ownership (2006-10-01 – 2017-02-09 ) 50% ownership (2017-02-10 – 2024-09-30 ) 100% ownership (2024-10-01 – ) 33.33% voting rights (2006-10-01 – 2017-02-09 ) 50% voting rights (2017-02-10 – 2024-09-30 ) 100% voting rights (2024-10-01 – )
Active
Board member (2021-08-09 - present)
Board member (2016-06-22 - 2021-07-27)
Active
Director (2020-07-09 - present)
Ultimate beneficial owner (2020-07-09 - present) 100% ownership (2020-07-09 – ) 100% voting rights (2020-07-09 – )
Active
Director (2007-06-11 - present)
Legal owner (2007-06-11 - present) 100% ownership (2007-06-11 – ) 100% voting rights (2007-06-11 – )
Ultimate beneficial owner (2007-06-11 - present) 100% ownership (2007-06-11 – ) 100% voting rights (2007-06-11 – )
Active
Director (1998-09-03 - 2020-04-28)
Ultimate beneficial owner (2010-09-16 - 2020-04-28) 50% ownership (2010-09-16 – 2020-04-28 ) 50% voting rights (2010-09-16 – 2020-04-28 )
Board member (1998-09-03 - 2020-04-28)