Active
Director (2021-02-23 - present)
Legal owner (2021-02-23 - present) 100% ownership (2021-02-23 – ) 100% voting rights (2021-02-23 – )
Ultimate beneficial owner (2021-02-23 - present) 100% ownership (2021-02-23 – ) 100% voting rights (2021-02-23 – )
Active
Director (2018-06-01 - present)
Ultimate beneficial owner (2018-06-01 - present) 50% ownership (2018-06-01 – ) 50% voting rights (2018-06-01 – )
Inactive
Legal owner (1998-12-14 - 1999-12-31)
Active
Director (2018-01-02 - present)
Active
Director (2007-05-24 - present)
Board member (2007-04-13 - 2025-01-23)
Ultimate beneficial owner (2007-01-10 - 2025-01-23) 47% ownership (2025-01-08 – 2025-01-23 ) 47.5% ownership (2013-07-01 – 2025-01-07 ) 50% ownership (2007-01-10 – 2013-06-30 ) 47% voting rights (2025-01-08 – 2025-01-23 ) 47.5% voting rights (2013-07-01 – 2025-01-07 ) 50% voting rights (2007-01-10 – 2013-06-30 )
Active
Director (2013-01-10 - 2016-06-17)
Inactive
Legal owner (1998-09-10 - 2002-12-31)
Active
Director (2025-01-23 - present)
Ultimate beneficial owner (2025-01-23 - present) 60% ownership (2025-01-23 – ) 100% voting rights (2025-01-23 – )
Active
Director (2017-12-17 - present)
Ultimate beneficial owner (2017-12-17 - present) 25% ownership (2017-12-17 – ) 25% voting rights (2017-12-17 – )
Active
Director (2018-01-02 - present)
Active
Director (2021-02-23 - present)
Legal owner (2021-02-23 - present) 100% ownership (2021-02-23 – ) 100% voting rights (2021-02-23 – )
Ultimate beneficial owner (2021-02-23 - present) 100% ownership (2021-02-23 – ) 100% voting rights (2021-02-23 – )