Active
Board member (2023-12-28 - present)
Director (2024-11-01 - present)
Active
Director (2019-12-04 - present)
Board member (2019-12-04 - present)
Inactive
Legal owner (2008-07-01 - 2010-12-31)
Active
Director (2008-04-03 - present)
Ultimate beneficial owner (2008-04-04 - present) 51% ownership (2008-04-04 – 2025-03-30 ) 100% ownership (2025-03-31 – ) 51% voting rights (2008-04-04 – 2025-03-30 ) 100% voting rights (2025-03-31 – )
Legal owner (2008-04-04 - 2016-01-18) 50% ownership (2008-04-04 – 2016-01-18 ) 50% voting rights (2008-04-04 – 2016-01-18 )
Inactive
Legal owner (2004-12-16 - present) 10% ownership (2004-12-16 – ) 10% voting rights (2004-12-16 – )
Director (2009-05-26 - 2025-02-11)
Inactive
Legal owner (2004-12-16 - 2025-02-10) 10% ownership (2004-12-16 – 2025-02-10 ) 10% voting rights (2004-12-16 – 2025-02-10 )
Board member (2009-05-26 - 2025-02-10)
Active
Director (2016-01-18 - present)
Legal owner (2016-01-18 - present) 100% ownership (2016-01-18 – ) 100% voting rights (2016-01-18 – )
Ultimate beneficial owner (2016-01-18 - present) 100% ownership (2016-01-18 – ) 100% voting rights (2016-01-18 – )