Active
Director (2018-12-14 - present)
Ultimate beneficial owner (1999-03-31 - present) 50% ownership (1999-03-31 – 2019-04-30 ) 100% ownership (2019-05-01 – ) 50% voting rights (1999-03-31 – 2019-04-30 ) 100% voting rights (2019-05-01 – )
Director (2015-06-01 - 2018-11-26)
Inactive
Legal owner (1990-01-24 - 2003-03-31)
Active
Director (2019-05-01 - 2024-12-31)
Ultimate beneficial owner (2019-05-01 - 2024-12-31) 100% ownership (2019-05-01 – 2024-12-31 ) 100% voting rights (2019-05-01 – 2024-12-31 )
Legal owner (2015-03-30 - 2018-12-14) 50% ownership (1999-03-30 – 2015-03-29 ) 100% ownership (2015-03-30 – 2018-12-14 ) 50% voting rights (1999-03-30 – 2015-03-29 ) 100% voting rights (2015-03-30 – 2018-12-14 )
Director (2015-06-01 - 2018-11-30)
Legal owner (1999-03-30 - 2015-03-29) 50% ownership (1999-03-30 – 2015-03-29 ) 100% ownership (2015-03-30 – 2018-12-14 ) 50% voting rights (1999-03-30 – 2015-03-29 ) 100% voting rights (2015-03-30 – 2018-12-14 )
Inactive
Director (2015-11-26 - 2017-12-10)
Inactive
Legal owner (2009-12-01 - 2018-03-20) 100% ownership (2009-12-01 – 2018-03-20 ) 100% voting rights (2009-12-01 – 2018-03-20 )
Director (2015-11-26 - 2017-03-01)