Active
Ultimate beneficial owner (2020-02-21 - present) 50% ownership (2020-02-21 – ) 50% voting rights (2020-02-21 – )
Director (2020-02-21 - present)
Legal owner (2024-05-01 - 2025-03-11) 50% ownership (2024-05-01 – 2025-03-11 ) 50% voting rights (2024-05-01 – 2025-03-11 )
Active
Director (2016-10-17 - 2025-02-13)
Ultimate beneficial owner (2016-10-17 - 2025-02-07) 50% ownership (2016-10-17 – 2025-02-07 ) 50% voting rights (2016-10-17 – 2025-02-07 )
Active
Director (2025-03-11 - present)
Legal owner (2025-03-11 - present) 50% ownership (2025-03-11 – ) 50% voting rights (2025-03-11 – )
Ultimate beneficial owner (2025-03-11 - present) 50% ownership (2025-03-11 – ) 50% voting rights (2025-03-11 – )
Active
Ultimate beneficial owner (2024-12-30 - present) 25% ownership (2024-12-30 – ) 25% voting rights (2024-12-30 – )
Active
Director (2004-12-22 - 2025-02-13)
Ultimate beneficial owner (2015-10-03 - 2025-02-07) 50% ownership (2015-10-03 – 2025-02-07 ) 50% voting rights (2015-10-03 – 2025-02-07 )
Active
Director (2023-12-01 - 2025-02-13)
Ultimate beneficial owner (2023-12-01 - 2025-02-07) 50% ownership (2023-12-01 – 2025-02-07 ) 50% voting rights (2023-12-01 – 2025-02-07 )
Active
Director (2022-07-01 - 2025-02-13)
Ultimate beneficial owner (2022-06-20 - 2025-02-07) 50% ownership (2022-06-20 – 2025-02-07 ) 50% voting rights (2022-06-20 – 2025-02-07 )
Active
Director (2005-10-03 - 2025-02-07)
Legal owner (2005-10-03 - 2025-02-07) 50% ownership (2005-10-03 – 2025-02-07 ) 50% voting rights (2005-10-03 – 2025-02-07 )
Ultimate beneficial owner (2015-10-03 - 2025-02-07) 50% ownership (2015-10-03 – 2025-02-07 ) 50% voting rights (2015-10-03 – 2025-02-07 )
Active
Legal owner (2025-01-01 - present)
Active
Director (2017-11-30 - 2025-02-12)
Ultimate beneficial owner (2017-11-30 - 2025-02-07) 50% ownership (2017-11-30 – 2025-02-07 ) 50% voting rights (2017-11-30 – 2025-02-07 )
Legal owner (2017-11-30 - 2017-11-30) 50% ownership (2017-11-30 – 2017-11-30 ) 50% voting rights (2017-11-30 – 2017-11-30 )
Inactive
Director (2016-03-14 - 2018-11-30)
Inactive
Legal owner (1999-11-01 - 2002-06-30)
Active
Director (2013-12-17 - 2025-02-13)
Ultimate beneficial owner (2013-12-17 - 2025-02-07) 50% voting rights (2013-12-17 – 2025-02-07 )
Active
Director (2022-01-01 - 2025-02-13)
Ultimate beneficial owner (2022-01-01 - 2025-02-07) 50% ownership (2022-01-01 – 2025-02-07 ) 50% voting rights (2022-01-01 – 2025-02-07 )