Active
Director (2013-07-19 - present)
Ultimate beneficial owner (2013-07-19 - present) 68.92% ownership (2013-07-19 – ) 68.92% voting rights (2020-01-15 – ) 100% voting rights (2013-07-19 – 2020-01-14 )
Active
Ultimate beneficial owner (2021-06-01 - present) 33.33% ownership (2022-04-16 – ) 100% ownership (2021-06-01 – 2022-04-15 ) 33.33% voting rights (2022-04-16 – ) 100% voting rights (2021-06-01 – 2022-04-15 )
Director (2021-06-01 - present)
Active
Ultimate beneficial owner (2007-08-10 - present) 92.27% ownership (2020-12-22 – ) 100% ownership (2007-08-10 – 2020-12-21 ) 92.27% voting rights (2020-12-22 – ) 100% voting rights (2007-08-10 – 2020-12-21 )
Director (2009-12-02 - present)
Legal owner (2018-02-23 - 2020-04-28) 25% ownership (2018-02-23 – 2020-04-28 ) 25% voting rights (2018-02-23 – 2020-04-28 )
Board member (2009-12-02 - 2012-12-27)
Active
Director (2001-12-10 - present)
Legal owner (2001-12-10 - present) 100% ownership (2001-12-10 – ) 100% voting rights (2001-12-10 – )
Ultimate beneficial owner (2001-12-10 - present) 100% ownership (2001-12-10 – ) 100% voting rights (2001-12-10 – )
Active
Ultimate beneficial owner (2018-04-05 - present)
Active
Director (2018-02-01 - present)
Ultimate beneficial owner (2018-02-01 - present) 92.27% ownership (2020-10-22 – ) 100% ownership (2018-02-01 – 2020-10-21 ) 92.27% voting rights (2020-10-22 – ) 100% voting rights (2018-02-01 – 2020-10-21 )
Legal owner (2018-02-01 - 2018-02-23) 100% ownership (2018-02-01 – 2018-02-23 ) 100% voting rights (2018-02-01 – 2018-02-23 )
Active
Legal owner (2015-12-01 - present)
Active
Ultimate beneficial owner (2004-08-31 - present) 100% ownership (2004-08-31 – ) 100% voting rights (2004-08-31 – )
Director (2010-01-23 - present)
Board member (2010-01-23 - 2012-12-27)
Active
Director (2004-01-05 - present)
Ultimate beneficial owner (2004-01-05 - present) 51% ownership (2024-01-05 – ) 100% ownership (2004-01-05 – 2024-01-04 ) 51% voting rights (2024-01-05 – ) 100% voting rights (2004-01-05 – 2024-01-04 )
Active
Director (1997-12-31 - present)
Ultimate beneficial owner (2004-06-15 - present) 100% ownership (2004-06-15 – ) 100% voting rights (2004-06-15 – )
Inactive
Legal owner (2000-04-01 - 2019-06-30)