Active
Director (2025-02-05 - present)
Ultimate beneficial owner (2025-02-05 - present) 100% ownership (2025-02-05 – ) 100% voting rights (2025-02-05 – )
Inactive
Director (2015-09-16 - 2017-02-14)
Active
Ultimate beneficial owner (2019-10-02 - present) 50% ownership (2019-10-02 – ) 50% voting rights (2019-10-02 – )
Director (2019-10-02 - present)
Active
Board member (2015-01-26 - 2018-12-19)
Inactive
Legal owner (1996-10-01 - 2002-12-31)
Inactive
Ultimate beneficial owner (2014-11-06 - present) 100% ownership (2014-11-06 – ) 100% voting rights (2014-11-06 – )
Board member (2014-11-06 - 2025-01-29)
Director (2014-11-06 - 2025-01-29)
Active
Director (2004-03-02 - present)
Legal owner (2004-03-02 - present) 100% ownership (2004-03-02 – ) 100% voting rights (2004-03-02 – )
Ultimate beneficial owner (2004-03-02 - present) 100% ownership (2004-03-02 – ) 100% voting rights (2004-03-02 – )
Inactive
Board member (2015-09-23 - 2019-01-22)
Inactive
Ultimate beneficial owner (2019-02-06 - present) 100% ownership (2019-02-06 – ) 100% voting rights (2019-02-06 – )
Director (2019-02-06 - 2024-07-15)
Active
Board member (2002-11-26 - present)
Director (2002-12-03 - present)
Ultimate beneficial owner (2004-03-02 - present) 100% ownership (2004-03-02 – ) 100% voting rights (2004-03-02 – )