Active
Director (2013-03-26 - present)
Ultimate beneficial owner (2013-03-26 - present) 50% ownership (2013-03-26 – ) 50% voting rights (2013-03-26 – )
Inactive
Board member (2013-03-11 - 2023-01-02)
Active
Director (2014-12-01 - present)
Ultimate beneficial owner (2006-12-31 - present) 47.5% ownership (2006-12-31 – ) 47.5% voting rights (2006-12-31 – )
Board member (2006-01-05 - 2016-11-03)
Active
Director (2016-05-20 - present)
Legal owner (2016-05-20 - present) 100% ownership (2016-05-20 – ) 100% voting rights (2016-05-20 – )
Ultimate beneficial owner (2016-05-20 - present) 100% ownership (2016-05-20 – ) 100% voting rights (2016-05-20 – )
Active
Ultimate beneficial owner (2024-04-15 - present) 25% ownership (2024-04-15 – ) 25% voting rights (2024-04-15 – )
Active
Ultimate beneficial owner (2006-01-05 - present) 50% ownership (2006-01-05 – ) 50% voting rights (2006-01-05 – )
Director (2021-01-22 - present)
Director (2006-01-05 - 2021-01-19)
Legal owner (2006-01-05 - 2015-10-07) 50% ownership (2006-01-05 – 2015-10-07 ) 50% voting rights (2006-01-05 – 2015-10-07 )
Active
Director (2015-07-09 - present)
Active
Ultimate beneficial owner (2007-10-02 - present) 50% ownership (2007-10-02 – ) 50% voting rights (2007-10-02 – )
Director (2016-11-03 - present)
Board member (2007-10-02 - 2016-11-03)
Active
Ultimate beneficial owner (2022-03-14 - present) 100% ownership (2022-03-14 – ) 100% voting rights (2022-03-14 – )
Director (2025-02-11 - present)
Director (2022-03-14 - 2025-02-05)
Active
Director (2015-10-07 - present)
Legal owner (2015-10-07 - 2015-12-27) 100% ownership (2015-10-07 – 2015-12-27 ) 100% voting rights (2015-10-07 – 2015-12-27 )
Active
Legal owner (2015-10-07 - present) 100% ownership (2015-10-07 – ) 100% voting rights (2015-10-07 – )
Ultimate beneficial owner (2015-10-07 - present) 100% ownership (2015-10-07 – ) 100% voting rights (2015-10-07 – )
Director (2021-01-22 - present)
Director (2015-10-07 - 2021-01-12)