Active
Director (2012-07-02 - present)
Ultimate beneficial owner (2017-11-10 - present) 60% ownership (2017-11-10 – ) 60% voting rights (2017-11-10 – )
Active
Director (2024-07-04 - 2024-08-15)
Ultimate beneficial owner (2024-07-04 - 2024-08-15) 100% ownership (2024-07-04 – 2024-08-15 ) 100% voting rights (2024-07-04 – 2024-08-15 )
Inactive
Legal owner (2000-01-01 - 2005-06-30)
Active
Ultimate beneficial owner (2016-05-25 - present) 60% ownership (2025-01-03 – ) 100% ownership (2016-05-25 – 2025-01-02 ) 60% voting rights (2025-01-03 – ) 100% voting rights (2016-05-25 – 2025-01-02 )
Director (2016-05-25 - present)
Legal owner (2025-01-03 - present) 50% ownership (2025-01-03 – ) 100% ownership (2016-05-25 – 2025-01-02 ) 50% voting rights (2025-01-03 – ) 100% voting rights (2016-05-25 – 2025-01-02 )
Board member (2016-05-25 - 2025-01-03)
Legal owner (2016-05-25 - 2025-01-02) 50% ownership (2025-01-03 – ) 100% ownership (2016-05-25 – 2025-01-02 ) 50% voting rights (2025-01-03 – ) 100% voting rights (2016-05-25 – 2025-01-02 )
Active
Director (2004-06-22 - present)
Legal owner (2004-06-22 - present) 50% ownership (2004-06-22 – ) 50% voting rights (2004-06-22 – )
Ultimate beneficial owner (2017-11-13 - present) 60% ownership (2017-11-13 – ) 60% voting rights (2017-11-13 – )
Active
Director (2011-12-28 - present)
Ultimate beneficial owner (2017-11-10 - present) 60% ownership (2017-11-10 – ) 60% voting rights (2017-11-10 – )
Inactive
Ultimate beneficial owner (2017-11-10 - 2018-06-01) 60% ownership (2017-11-10 – 2018-06-01 ) 60% voting rights (2017-11-10 – 2018-06-01 )