Active
Director (2018-08-31 - present)
Legal owner (2018-08-31 - present) 90% ownership (2018-08-31 – ) 0% voting rights (2018-08-31 – )
Ultimate beneficial owner (2018-08-31 - present) 100% ownership (2018-08-31 – ) 100% voting rights (2018-08-31 – )
Ultimate beneficial owner (2018-08-31 - 2018-08-31) 100% ownership (2018-08-31 – 2018-08-31 ) 100% voting rights (2018-08-31 – 2018-08-31 )
Active
Board member (2021-07-01 - present)
Active
Director (2016-10-31 - present)
Ultimate beneficial owner (2016-10-31 - present) 50% ownership (2016-10-31 – ) 50% voting rights (2016-10-31 – )
Active
Board member (2020-09-30 - 2023-12-11)
Active
Board member (2021-03-01 - 2023-12-11)
Ultimate beneficial owner (2012-04-02 - 2021-03-01) 50% ownership (2012-04-02 – 2021-03-01 ) 50% voting rights (2012-04-02 – 2021-03-01 )
Director (2012-04-02 - 2021-03-01)
Active
Director (2001-06-20 - present)
Legal owner (2001-06-20 - present) 100% ownership (2001-06-20 – ) 100% voting rights (2001-06-20 – )
Ultimate beneficial owner (2001-06-20 - present) 100% ownership (2001-06-20 – ) 100% voting rights (2001-06-20 – )
Inactive
Legal owner (1999-08-16 - 2001-12-31)
Active
Legal owner (2021-03-01 - present)
Active
Director (2014-05-17 - present)
Ultimate beneficial owner (2014-05-17 - present) 100% ownership (2014-05-17 – ) 100% voting rights (2014-05-17 – )
Active
Board member (2012-05-08 - 2013-01-04)
Active
Board member (2022-12-21 - present)
Ultimate beneficial owner (2022-12-21 - present) 50% ownership (2022-12-21 – ) 50% voting rights (2022-12-21 – )
Active
Director (2006-03-30 - present)
Ultimate beneficial owner (2006-03-30 - present) 50% ownership (2006-03-30 – ) 50% voting rights (2006-03-30 – )
Board member (2006-03-30 - present)
Active
Director (2021-08-02 - present)
Ultimate beneficial owner (2021-08-02 - present) 50% ownership (2021-08-02 – ) 50% voting rights (2021-08-02 – )
Active
Ultimate beneficial owner (2018-08-31 - present) 50% ownership (2018-08-31 – ) 50% voting rights (2018-08-31 – )
Director (2001-08-15 - present)