Active
Director (2018-11-07 - present)
Ultimate beneficial owner (2018-11-07 - present) 100% ownership (2018-11-07 – ) 100% voting rights (2018-11-07 – )
Active
Ultimate beneficial owner (2025-04-11 - present)
Active
Director (2022-12-08 - present)
Ultimate beneficial owner (2022-12-08 - present) 100% ownership (2022-12-08 – ) 100% voting rights (2022-12-08 – )
Active
Director (2024-10-21 - present)
Ultimate beneficial owner (2024-10-21 - present) 100% ownership (2024-10-21 – ) 100% voting rights (2024-10-21 – )
Active
Director (2005-04-04 - present)
Ultimate beneficial owner (2005-04-04 - present) 100% ownership (2005-04-04 – ) 100% voting rights (2005-04-04 – )
Active
Director (1990-01-02 - present)
Ultimate beneficial owner (1994-07-29 - present) 100% ownership (1994-07-29 – ) 100% voting rights (1994-07-29 – )
Active
Director (2022-01-10 - present)
Ultimate beneficial owner (2022-01-10 - present) 100% ownership (2022-01-10 – ) 100% voting rights (2022-01-10 – )
Active
Director (2018-10-03 - present)
Ultimate beneficial owner (2018-10-03 - present) 98.5% ownership (2018-10-03 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2018-10-03 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Active
Legal owner (1982-10-01 - present)
Active
Director (2008-01-23 - present)
Ultimate beneficial owner (2012-07-01 - present) 100% ownership (2012-07-01 – ) 100% voting rights (2012-07-01 – )
Active
Director (2007-10-23 - present)
Ultimate beneficial owner (2016-06-01 - present) 98.5% ownership (2016-06-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2016-06-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Active
Legal owner (1994-05-26 - present) 100% ownership (1994-05-26 – ) 100% voting rights (1994-05-26 – )
Director (1994-05-26 - present)
Ultimate beneficial owner (1994-05-26 - present) 100% ownership (1994-05-26 – ) 100% voting rights (1994-05-26 – )
Active
Director (2011-05-02 - present)
Ultimate beneficial owner (2011-04-20 - present) 100% ownership (2011-04-20 – ) 100% voting rights (2011-04-20 – )
Active
Director (2023-10-02 - present)
Ultimate beneficial owner (2023-10-02 - present) 100% ownership (2023-10-02 – ) 100% voting rights (2023-10-02 – )
Active
Director (2017-10-05 - present)
Ultimate beneficial owner (2017-10-05 - present) 98.5% ownership (2017-10-05 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2017-10-05 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Active
Director (2020-10-27 - present)
Ultimate beneficial owner (2020-10-27 - present) 100% ownership (2020-10-27 – ) 100% voting rights (2020-10-27 – )
Active
Board member (2010-06-23 - 2010-11-03)
Active
Legal owner (1994-07-29 - present) 100% ownership (1994-07-29 – ) 100% voting rights (1994-07-29 – )
Director (1994-07-29 - present)
Ultimate beneficial owner (1994-07-29 - present) 100% ownership (1994-07-29 – ) 100% voting rights (1994-07-29 – )
Active
Director (2020-03-03 - present)
Ultimate beneficial owner (2020-03-03 - present) 100% ownership (2020-03-03 – ) 100% voting rights (2020-03-03 – )
Active
Director (2017-04-01 - present)
Ultimate beneficial owner (2017-04-01 - present) 98.5% ownership (2017-04-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2017-04-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Active
Director (2017-04-01 - present)
Ultimate beneficial owner (2017-04-01 - present) 98.5% ownership (2017-04-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2017-04-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Active
Director (2019-10-14 - present)
Ultimate beneficial owner (2019-10-14 - present) 98.5% ownership (2019-10-14 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2019-10-14 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Active
Director (2017-05-19 - present)
Ultimate beneficial owner (2017-05-19 - present) 98.5% ownership (2017-05-19 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2017-05-19 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Active
Director (2022-08-30 - present)
Ultimate beneficial owner (2022-08-30 - present) 100% ownership (2022-08-30 – ) 100% voting rights (2022-08-30 – )
Active
Director (2008-01-23 - present)
Ultimate beneficial owner (2012-07-01 - present) 98.5% ownership (2018-10-01 – 2020-09-30 ) 100% ownership (2012-07-01 – 2018-09-30 ) 98.5% voting rights (2018-10-01 – 2020-09-30 ) 100% voting rights (2012-07-01 – 2018-09-30 )
Active
Director (2008-01-23 - present)
Ultimate beneficial owner (2008-01-23 - present) 100% ownership (2008-01-23 – ) 100% voting rights (2008-01-23 – )
Active
Director (1995-08-18 - present)
Ultimate beneficial owner (2000-02-01 - present) 100% ownership (2000-02-01 – ) 100% voting rights (2000-02-01 – )
Active
Director (2021-02-15 - present)
Ultimate beneficial owner (2021-02-15 - present) 100% ownership (2021-02-15 – ) 100% voting rights (2021-02-15 – )
Active
Director (2020-03-03 - present)
Ultimate beneficial owner (2020-03-03 - present) 100% ownership (2020-03-03 – ) 100% voting rights (2020-03-03 – )
Active
Director (2017-04-01 - present)
Ultimate beneficial owner (2017-04-01 - present) 98.5% ownership (2017-04-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 98.5% voting rights (2017-04-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – )