Inactive
Legal owner (2002-12-01 - 2013-03-31)
Active
Board member (2012-03-01 - present)
Director (2007-11-09 - present)
Ultimate beneficial owner (2007-11-09 - present) 100% ownership (2007-11-09 – ) 100% voting rights (2007-11-09 – )
Legal owner (2007-11-09 - 2018-12-28) 100% ownership (2007-11-09 – 2018-12-28 ) 100% voting rights (2007-11-09 – 2018-12-28 )
Active
Board member (2012-03-01 - 2021-05-26)
Active
Ultimate beneficial owner (2019-01-09 - 2020-12-08) 100% ownership (2019-01-09 – 2020-12-08 ) 100% voting rights (2019-01-09 – 2020-12-08 )
Director (2019-01-09 - 2020-12-08)
Active
Legal owner (2009-06-01 - present)
Active
Director (2020-10-07 - present)
Legal owner (2020-10-07 - 2021-01-21) 100% ownership (2020-10-07 – 2021-01-21 ) 100% voting rights (2020-10-07 – 2021-01-21 )
Ultimate beneficial owner (2020-10-07 - 2021-01-21) 100% ownership (2020-10-07 – 2021-01-21 ) 100% voting rights (2020-10-07 – 2021-01-21 )
Active
Director (1992-07-09 - present)
Ultimate beneficial owner (2007-11-09 - present) 51% ownership (2007-11-09 – 2023-11-21 ) 100% ownership (2023-11-22 – ) 51% voting rights (2007-11-09 – 2023-11-21 ) 100% voting rights (2023-11-22 – )
Board member (1992-07-09 - 2023-12-08)
Active
Board member (2020-06-05 - present)
Ultimate beneficial owner (2020-06-05 - present) 50% ownership (2025-02-15 – ) 60% ownership (2021-01-21 – 2025-02-14 ) 100% ownership (2020-06-05 – 2021-01-20 ) 50% voting rights (2025-02-15 – ) 60% voting rights (2021-01-21 – 2025-02-14 ) 100% voting rights (2020-06-05 – 2021-01-20 )
Director (2020-06-05 - present)
Active
Director (2018-12-28 - present)
Legal owner (2018-12-28 - present) 100% ownership (2018-12-28 – ) 100% voting rights (2018-12-28 – )
Ultimate beneficial owner (2018-12-28 - present) 100% ownership (2018-12-28 – ) 100% voting rights (2018-12-28 – )
Active
Director (2020-10-07 - present)
Legal owner (2020-10-07 - 2021-01-21) 100% ownership (2020-10-07 – 2021-01-21 ) 100% voting rights (2020-10-07 – 2021-01-21 )
Ultimate beneficial owner (2020-10-07 - 2021-01-21) 100% ownership (2020-10-07 – 2021-01-21 ) 100% voting rights (2020-10-07 – 2021-01-21 )
Active
Board member (2023-12-20 - present)