Active
Director (2013-03-07 - present)
Ultimate beneficial owner (2013-03-07 - present) 100% ownership (2013-03-07 – ) 100% voting rights (2013-03-07 – )
Active
Director (2018-06-29 - present)
Ultimate beneficial owner (2018-06-29 - present) 50% ownership (2018-06-29 – ) 50% voting rights (2018-06-29 – )
Active
Director (2025-05-12 - present)
Ultimate beneficial owner (2025-05-12 - present) 50% ownership (2025-05-12 – ) 50% voting rights (2025-05-12 – )
Inactive
Ultimate beneficial owner (2020-04-14 - present) 50% ownership (2020-04-14 – ) 50% voting rights (2020-04-14 – )
Active
Director (1999-03-10 - present)
Board member (1976-06-24 - present)
Ultimate beneficial owner (2007-09-04 - present) 50% ownership (2007-09-04 – ) 50% voting rights (2007-09-04 – )
Active
Ultimate beneficial owner (2007-09-04 - present) 50% ownership (2007-09-04 – ) 50% voting rights (2007-09-04 – )
Director (2007-04-12 - present)
Legal owner (2007-09-04 - 2007-09-04) 50% ownership (2007-09-04 – 2007-09-04 ) 50% voting rights (2007-09-04 – 2007-09-04 )
Inactive
Director (2009-07-07 - 2013-01-01)
Inactive
Ultimate beneficial owner (2007-03-30 - present) 50% ownership (2007-03-30 – ) 50% voting rights (2007-03-30 – )
Director (2007-03-30 - 2025-01-28)
Active
Director (2011-09-23 - present)
Ultimate beneficial owner (2011-03-31 - present) 50% ownership (2011-03-31 – ) 50% voting rights (2011-03-31 – )
Active
Director (2007-09-04 - present)
Legal owner (2007-09-04 - present) 100% ownership (2007-09-04 – ) 100% voting rights (2007-09-04 – )
Ultimate beneficial owner (2007-09-04 - present) 100% ownership (2007-09-04 – ) 100% voting rights (2007-09-04 – )
Inactive
Ultimate beneficial owner (2014-01-07 - present) 50% ownership (2014-01-07 – ) 50% voting rights (2014-01-07 – )
Director (2014-01-07 - 2025-01-28)