Active
Board member (2007-11-22 - present)
Ultimate beneficial owner (2007-11-22 - present) 50% ownership (2007-11-22 – ) 50% voting rights (2007-11-22 – )
Active
Director (2017-02-20 - present)
Ultimate beneficial owner (2017-02-20 - present) 0.5% ownership (2017-11-15 – ) 100% ownership (2017-02-20 – 2017-11-14 ) 33.44% voting rights (2017-11-15 – ) 100% voting rights (2017-02-20 – 2017-11-14 )
Inactive
Legal owner (2010-09-08 - 2011-01-02)
Active
Board member (2004-12-14 - present)
Director (2004-12-14 - present)
Ultimate beneficial owner (2004-12-14 - present) 100% ownership (2004-12-14 – ) 100% voting rights (2004-12-14 – )
Legal owner (2004-12-14 - 2004-12-14) 100% ownership (2004-12-14 – 2004-12-14 ) 100% voting rights (2004-12-14 – 2004-12-14 )
Active
Board member (2006-03-28 - present)
Active
Ultimate beneficial owner (2010-01-01 - present) 50% ownership (2010-01-01 – ) 50% voting rights (2010-01-01 – )
Inactive
Ultimate beneficial owner (2023-12-08 - 2024-12-28) 25.75% ownership (2023-12-08 – 2024-12-28 ) 75.17% voting rights (2023-12-08 – 2024-12-28 )
Director (2023-12-08 - 2024-12-28)
Active
Board member (2007-01-17 - present)
Ultimate beneficial owner (2007-01-17 - present) 26% ownership (2022-12-22 – ) 100% ownership (2007-01-17 – 2022-12-21 ) 75.16% voting rights (2022-12-22 – ) 100% voting rights (2007-01-17 – 2022-12-21 )
Director (2007-01-17 - 2025-05-06)
Legal owner (2007-01-17 - 2007-01-17) 100% ownership (2007-01-17 – 2007-01-17 ) 100% voting rights (2007-01-17 – 2007-01-17 )
Active
Board member (2010-12-21 - present)
Director (2010-12-21 - present)
Ultimate beneficial owner (2010-12-21 - present) 1% ownership (2017-11-15 – ) 100% ownership (2010-12-21 – 2017-11-14 ) 66.89% voting rights (2017-11-15 – ) 100% voting rights (2010-12-21 – 2017-11-14 )
Legal owner (2017-11-15 - 2021-05-31) 0% ownership (2017-11-15 – 2021-05-31 ) 100% ownership (2010-12-21 – 2017-11-14 ) 66.67% voting rights (2017-11-15 – 2021-05-31 ) 100% voting rights (2010-12-21 – 2017-11-14 )
Legal owner (2010-12-21 - 2017-11-14) 0% ownership (2017-11-15 – 2021-05-31 ) 100% ownership (2010-12-21 – 2017-11-14 ) 66.67% voting rights (2017-11-15 – 2021-05-31 ) 100% voting rights (2010-12-21 – 2017-11-14 )
Inactive
Legal owner (2016-01-01 - 2020-12-30)
Ultimate beneficial owner (2016-01-01 - 2020-12-30) 50% ownership (2016-01-01 – 2020-12-30 ) 50% voting rights (2016-01-01 – 2020-12-30 )