Active
Director (2017-04-06 - present)
Ultimate beneficial owner (2017-04-06 - present) 50% ownership (2017-04-06 – ) 50% voting rights (2017-04-06 – )
Inactive
Legal owner (2004-04-01 - 2014-12-31)
Active
Director (2025-01-17 - present)
Ultimate beneficial owner (2025-01-17 - present) 50% ownership (2025-01-17 – ) 50% voting rights (2025-01-17 – )
Active
Director (2014-04-24 - 2018-08-29)
Ultimate beneficial owner (2014-04-24 - 2018-08-22) 100% ownership (2014-04-24 – 2018-08-22 ) 100% voting rights (2014-04-24 – 2018-08-22 )
Legal owner (2014-06-24 - 2015-07-02) 100% ownership (2014-06-24 – 2015-07-02 ) 100% voting rights (2014-06-24 – 2015-07-02 )
Active
Director (2025-01-17 - present)
Ultimate beneficial owner (2025-01-17 - present) 50% ownership (2025-01-17 – ) 50% voting rights (2025-01-17 – )
Inactive
Director (2006-01-27 - 2009-02-10)
Active
Director (2013-04-22 - present)
Ultimate beneficial owner (2014-04-24 - present) 62.5% ownership (2014-04-24 – 2020-07-19 ) 87.5% ownership (2020-07-20 – ) 50% voting rights (2014-04-24 – 2020-07-19 ) 100% voting rights (2020-07-20 – )