Inactive
Ultimate beneficial owner (2006-10-30 - present) 50% ownership (2006-10-30 – ) 50% voting rights (2006-10-30 – )
Director (2006-10-30 - 2025-06-17)
Legal owner (2006-10-30 - 2016-02-04) 50% ownership (2006-10-30 – 2016-02-04 ) 50% voting rights (2006-10-30 – 2016-02-04 )
Active
Director (2010-09-06 - present)
Legal owner (2010-09-06 - present) 100% ownership (2010-09-06 – ) 100% voting rights (2010-09-06 – )
Ultimate beneficial owner (2010-09-06 - present) 100% ownership (2010-09-06 – ) 100% voting rights (2010-09-06 – )
Active
Director (2017-12-08 - present)
Ultimate beneficial owner (2017-12-08 - present) 50% ownership (2017-12-08 – ) 50% voting rights (2017-12-08 – )
Inactive
Legal owner (2003-01-14 - 2009-11-30)
Active
Ultimate beneficial owner (2019-07-01 - present) 33.33% ownership (2019-07-01 – 2022-07-31 ) 50% ownership (2022-08-01 – ) 33.33% voting rights (2019-07-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – )
Active
Ultimate beneficial owner (2015-01-20 - 2022-08-01) 33.33% ownership (2015-01-20 – 2022-08-01 ) 33.33% voting rights (2015-01-20 – 2022-08-01 )
Active
Director (2020-11-05 - present)
Ultimate beneficial owner (2020-11-05 - present) 100% ownership (2020-11-05 – ) 100% voting rights (2020-11-05 – )
Active
Director (2017-12-08 - present)
Ultimate beneficial owner (2017-12-08 - present) 50% ownership (2017-12-08 – ) 50% voting rights (2017-12-08 – )
Active
Legal owner (2016-02-04 - present) 100% ownership (2016-02-04 – ) 100% voting rights (2016-02-04 – )
Ultimate beneficial owner (2016-02-04 - present) 100% ownership (2016-02-04 – ) 100% voting rights (2016-02-04 – )
Director (2022-12-16 - present)
Director (2016-02-04 - 2022-11-24)
Inactive
Director (2016-02-03 - 2016-02-04)
Active
Director (2024-10-07 - present)
Legal owner (2024-10-07 - present) 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
Ultimate beneficial owner (2024-10-07 - present) 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
Active
Director (2022-03-04 - present)
Ultimate beneficial owner (2022-03-04 - present) 50% ownership (2022-03-04 – ) 50% voting rights (2022-03-04 – )