Active
Director (2007-01-15 - present)
Legal owner (2007-01-15 - present) 100% ownership (2007-01-15 – ) 100% voting rights (2007-01-15 – )
Ultimate beneficial owner (2007-01-15 - present) 100% ownership (2007-01-15 – ) 100% voting rights (2007-01-15 – )
Active
Director (2016-07-05 - present)
Ultimate beneficial owner (2016-07-05 - present) 100% ownership (2016-07-05 – ) 100% voting rights (2016-07-05 – )
Inactive
Director (2018-03-08 - 2025-04-02)
Ultimate beneficial owner (2018-03-08 - 2025-04-02) 49% ownership (2023-11-09 – 2025-04-02 ) 100% ownership (2018-03-08 – 2023-11-08 ) 49% voting rights (2023-11-09 – 2025-04-02 ) 100% voting rights (2018-03-08 – 2023-11-08 )
Board member (2023-11-09 - 2023-12-05)
Inactive
Legal owner (2004-02-01 - 2017-01-20)
Active
Board member (2012-07-06 - 2014-04-30)
Inactive
Director (2017-01-26 - 2025-04-02)
Ultimate beneficial owner (2017-07-03 - 2025-04-02) 49% ownership (2023-11-09 – 2025-04-02 ) 100% ownership (2017-07-03 – 2023-11-08 ) 49% voting rights (2023-11-09 – 2025-04-02 ) 100% voting rights (2017-07-03 – 2023-11-08 )
Board member (2023-11-09 - 2023-12-05)
Active
Director (2007-09-03 - present)
Ultimate beneficial owner (2017-01-01 - present) 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )