Active
Board member (2020-03-03 - present)
Director (2020-03-03 - present)
Ultimate beneficial owner (2020-01-01 - present) 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
Active
Director (2018-06-25 - present)
Legal owner (2018-06-25 - present) 100% ownership (2018-06-25 – ) 100% voting rights (2018-06-25 – )
Ultimate beneficial owner (2018-06-25 - present) 100% ownership (2018-06-25 – ) 100% voting rights (2018-06-25 – )
Active
Director (2018-06-13 - present)
Ultimate beneficial owner (2018-06-13 - present) 100% ownership (2018-06-13 – ) 100% voting rights (2018-06-13 – )
Inactive
Legal owner (2000-11-15 - 2018-06-25) 66.67% ownership (2000-11-15 – 2018-06-25 ) 66.67% voting rights (2000-11-15 – 2018-06-25 )
Ultimate beneficial owner (2000-11-15 - 2018-06-25) 77% ownership (2000-11-15 – 2018-05-03 ) 86% ownership (2018-05-04 – 2018-06-25 ) 77% voting rights (2000-11-15 – 2018-05-03 ) 86% voting rights (2018-05-04 – 2018-06-25 )
Active
Director (2023-11-20 - present)
Ultimate beneficial owner (2023-11-20 - present) 100% ownership (2023-11-20 – ) 100% voting rights (2023-11-20 – )
Active
Ultimate beneficial owner (2017-06-30 - present) 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )
Director (2017-06-30 - present)
Active
Ultimate beneficial owner (2016-06-30 - present) 100% ownership (2016-06-30 – ) 100% voting rights (2016-06-30 – )
Director (2001-09-28 - 2013-11-18)