Active
Director (2007-12-28 - present)
Legal owner (2008-01-20 - present) 100% ownership (2008-01-20 – ) 100% voting rights (2008-01-20 – )
Ultimate beneficial owner (2008-01-20 - present) 100% ownership (2008-01-20 – ) 100% voting rights (2008-01-20 – )
Active
Director (2023-04-26 - present)
Ultimate beneficial owner (2023-04-26 - present) 50% ownership (2023-04-26 – ) 50% voting rights (2023-04-26 – )
Active
Director (2022-05-11 - present)
Ultimate beneficial owner (2022-05-11 - present) 50% ownership (2022-05-11 – 2023-06-11 ) 100% ownership (2023-06-12 – ) 50% voting rights (2022-05-11 – 2023-06-11 ) 100% voting rights (2023-06-12 – )
Active
Director (2024-09-16 - present)
Ultimate beneficial owner (2024-09-16 - present) 50% ownership (2024-09-16 – ) 50% voting rights (2024-09-16 – )
Active
Director (2008-02-15 - present)
Legal owner (2008-02-15 - present) 50% ownership (2008-02-15 – ) 50% voting rights (2008-02-15 – )
Ultimate beneficial owner (2008-02-15 - present) 50% ownership (2008-02-15 – ) 50% voting rights (2008-02-15 – )
Inactive
Legal owner (1990-01-01 - 2003-06-30)
Active
Board member (2017-03-03 - 2018-02-19)
Active
Legal owner (1999-08-01 - present)
Active
Director (2022-05-31 - present)
Ultimate beneficial owner (2022-05-31 - present) 50% ownership (2022-05-31 – 2023-06-11 ) 100% ownership (2023-06-12 – ) 50% voting rights (2022-05-31 – 2023-06-11 ) 100% voting rights (2023-06-12 – )
Active
Director (2003-06-26 - present)
Ultimate beneficial owner (2008-01-20 - present) 50% ownership (2008-01-20 – 2023-06-11 ) 100% ownership (2023-06-12 – ) 50% voting rights (2008-01-20 – 2023-06-11 ) 100% voting rights (2023-06-12 – )