Active
Director (2019-01-23 - present)
Ultimate beneficial owner (1998-06-03 - present) 45% ownership (1998-06-03 – ) 45% voting rights (1998-06-03 – )
Legal owner (1998-06-03 - 2020-09-25) 33.33% ownership (1998-06-03 – 2020-09-25 ) 33.33% voting rights (1998-06-03 – 2020-09-25 )
Board member (1998-06-03 - 2019-01-23)
Inactive
Director (2016-06-15 - 2016-12-21)
Legal owner (2016-06-15 - 2016-12-21) 50% ownership (2016-06-15 – 2016-12-21 ) 50% voting rights (2016-06-15 – 2016-12-21 )
Inactive
Ultimate beneficial owner (2020-09-25 - 2020-11-23) 100% ownership (2020-09-25 – 2020-11-23 ) 100% voting rights (2020-09-25 – 2020-11-23 )
Legal owner (2020-09-25 - 2020-11-23) 100% ownership (2020-09-25 – 2020-11-23 ) 100% voting rights (2020-09-25 – 2020-11-23 )
Director (2020-09-25 - 2020-11-23)
Inactive
Ultimate beneficial owner (2020-09-25 - 2020-09-25) 50% ownership (2020-09-25 – 2020-09-25 ) 50% voting rights (2020-09-25 – 2020-09-25 )
Legal owner (2020-09-25 - 2020-09-25) 50% ownership (2020-09-25 – 2020-09-25 ) 50% voting rights (2020-09-25 – 2020-09-25 )
Director (2020-09-25 - 2020-09-25)
Active
Director (2022-03-08 - present)
Ultimate beneficial owner (2022-03-08 - present) 50% ownership (2022-03-08 – ) 50% voting rights (2022-03-08 – )
Active
Director (2008-03-14 - present)
Ultimate beneficial owner (2008-03-14 - present) 50% ownership (2008-03-14 – ) 50% voting rights (2008-03-14 – )
Legal owner (2008-03-14 - 2016-12-21) 50% ownership (2008-03-14 – 2016-12-21 ) 50% voting rights (2008-03-14 – 2016-12-21 )
Inactive
Legal owner (2002-05-26 - 2006-08-31)
Active
Director (2016-12-21 - present)
Legal owner (2016-12-21 - present) 100% ownership (2016-12-21 – ) 100% voting rights (2016-12-21 – )
Ultimate beneficial owner (2016-12-21 - present) 100% ownership (2016-12-21 – ) 100% voting rights (2016-12-21 – )