Active
Board member (2009-09-15 - 2012-10-31)
Active
Ultimate beneficial owner (2010-08-24 - present) 51.28% ownership (2010-08-24 – ) 51.28% voting rights (2010-08-24 – )
Director (2023-08-18 - present)
Director (2009-06-25 - 2023-08-15)
Active
Ultimate beneficial owner (2011-06-08 - present) 20% ownership (2011-06-08 – ) 94.26% voting rights (2011-06-08 – )
Director (1984-06-29 - 2019-08-30)
Active
Director (2012-11-16 - present)
Ultimate beneficial owner (2012-11-20 - present) 100% ownership (2012-11-20 – ) 100% voting rights (2012-11-20 – )
Active
Director (2009-01-05 - 2009-06-24)
Active
Board member (2006-06-30 - present)
Ultimate beneficial owner (1973-12-21 - present) 20% ownership (1973-12-21 – ) 94.26% voting rights (1973-12-21 – )
Director (2006-06-30 - 2006-06-30)
Inactive
Legal owner (1977-11-21 - 2007-12-31)
Active
Director (2018-03-09 - present)
Ultimate beneficial owner (2018-03-09 - present) 100% ownership (2018-03-09 – ) 100% voting rights (2018-03-09 – )
Active
Director (2022-03-11 - present)
Ultimate beneficial owner (2022-03-11 - present) 100% ownership (2022-03-11 – ) 100% voting rights (2022-03-11 – )
Active
Director (2012-04-24 - present)
Ultimate beneficial owner (2012-04-26 - present) 100% ownership (2012-04-26 – ) 100% voting rights (2012-04-26 – )
Active
Director (2007-06-28 - present)
Ultimate beneficial owner (2011-06-09 - present) 100% ownership (2011-06-09 – ) 100% voting rights (2011-06-09 – )
Active
Director (2019-08-29 - present)
Legal owner (2019-06-07 - present) 20% ownership (2019-06-07 – ) 90% voting rights (2019-06-07 – )
Ultimate beneficial owner (2019-06-07 - present) 20% ownership (2019-06-07 – ) 94.26% voting rights (2019-06-07 – )
Active
Director (2007-06-28 - present)
Ultimate beneficial owner (2011-06-09 - present) 100% ownership (2011-06-09 – ) 100% voting rights (2011-06-09 – )
Active
Director (2019-06-07 - present)
Legal owner (2019-06-07 - present) 100% ownership (2019-06-07 – ) 100% voting rights (2019-06-07 – )
Ultimate beneficial owner (2019-06-07 - present) 100% ownership (2019-06-07 – ) 100% voting rights (2019-06-07 – )
Inactive
Ultimate beneficial owner (2019-06-06 - 2019-06-07) 100% ownership (2019-06-06 – 2019-06-07 ) 100% voting rights (2019-06-06 – 2019-06-07 )
Legal owner (2019-06-06 - 2019-06-07) 100% ownership (2019-06-06 – 2019-06-07 ) 100% voting rights (2019-06-06 – 2019-06-07 )
Director (2019-06-06 - 2019-06-07)