Active
Director (2000-01-10 - present)
Ultimate beneficial owner (2013-07-01 - present) 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Inactive
Legal owner (1990-05-01 - 2007-12-31)
Active
Ultimate beneficial owner (2021-11-11 - present) 50% ownership (2021-11-11 – 2023-11-30 ) 100% ownership (2023-12-01 – ) 50% voting rights (2021-11-11 – 2023-11-30 ) 100% voting rights (2023-12-01 – )
Director (2024-04-29 - present)
Inactive
Ultimate beneficial owner (2013-07-01 - present) 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Director (2004-09-28 - 2025-03-25)
Board member (1997-04-10 - 2013-06-12)
Active
Board member (2018-12-21 - 2022-12-16)
Legal owner (2020-07-01 - 2022-12-16) 20% ownership (2020-07-01 – 2022-12-16 ) 20% voting rights (2020-07-01 – 2022-12-16 )
Director (2018-12-21 - 2020-12-28)
Active
Legal owner (2013-07-01 - present) 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Director (2016-11-18 - present)
Ultimate beneficial owner (2013-07-01 - present) 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Director (2003-04-24 - 2016-08-22)