Active
Board member (2007-10-17 - present)
Director (2007-10-17 - present)
Ultimate beneficial owner (2007-10-17 - present) 100% ownership (2007-10-17 – ) 100% voting rights (2007-10-17 – )
Active
Director (2006-11-21 - present)
Ultimate beneficial owner (2006-11-21 - present) 100% ownership (2006-11-21 – ) 100% voting rights (2006-11-21 – )
Board member (2010-03-22 - present)
Active
Board member (2007-03-06 - present)
Active
Ultimate beneficial owner (2014-02-07 - present) 100% ownership (2014-02-07 – ) 100% voting rights (2014-02-07 – )
Board member (2014-02-07 - present)
Director (2014-02-07 - present)
Inactive
Ultimate beneficial owner (2006-12-20 - present) 100% ownership (2006-12-20 – ) 100% voting rights (2006-12-20 – )
Director (2006-12-20 - 2025-04-24)
Active
Ultimate beneficial owner (2007-07-23 - present) 50% ownership (2007-07-23 – 2018-12-30 ) 100% ownership (2018-12-31 – ) 50% voting rights (2007-07-23 – 2018-12-30 ) 100% voting rights (2018-12-31 – )
Director (2007-07-23 - present)
Inactive
Ultimate beneficial owner (2022-12-16 - present) 100% ownership (2022-12-16 – ) 100% voting rights (2022-12-16 – )
Director (2022-12-16 - 2024-08-12)
Inactive
Director (2015-09-29 - 2016-03-21)
Inactive
Board member (2014-11-10 - 2024-10-03)
Ultimate beneficial owner (2014-11-10 - 2024-10-01) 50% ownership (2014-11-10 – 2024-10-01 ) 50% voting rights (2014-11-10 – 2024-10-01 )
Active
Director (2015-09-22 - present)
Board member (2015-09-22 - present)
Ultimate beneficial owner (2015-09-22 - present) 100% ownership (2015-09-22 – ) 100% voting rights (2015-09-22 – )
Active
Director (2005-09-30 - present)
Ultimate beneficial owner (2005-09-30 - present) 33.33% ownership (2005-09-30 – ) 33.33% voting rights (2005-09-30 – )
Inactive
Ultimate beneficial owner (2010-01-22 - 2019-06-24) 100% ownership (2010-01-22 – 2019-06-24 ) 100% voting rights (2010-01-22 – 2019-06-24 )
Active
Board member (2006-07-03 - 2019-06-11)
Active
Director (2015-09-28 - present)
Board member (2015-09-28 - present)
Ultimate beneficial owner (2015-09-28 - present) 100% ownership (2015-09-28 – ) 100% voting rights (2015-09-28 – )
Inactive
Ultimate beneficial owner (2006-12-20 - present) 100% ownership (2006-12-20 – ) 100% voting rights (2006-12-20 – )
Director (2006-12-20 - 2025-04-24)
Active
Director (2022-12-16 - present)
Ultimate beneficial owner (2022-12-16 - present) 100% ownership (2022-12-16 – ) 100% voting rights (2022-12-16 – )
Inactive
Ultimate beneficial owner (2006-12-20 - present) 100% ownership (2006-12-20 – ) 100% voting rights (2006-12-20 – )
Director (2006-11-27 - 2024-08-20)