Active
Director (2004-06-29 - present)
Ultimate beneficial owner (2004-06-29 - present) 100% ownership (2004-06-29 – ) 100% voting rights (2004-06-29 – )
Active
Director (2015-06-12 - present)
Ultimate beneficial owner (2015-06-12 - present) 100% ownership (2015-06-12 – ) 100% voting rights (2015-06-12 – )
Active
Board member (2004-02-12 - 2023-03-30)
Active
Director (2006-07-01 - present)
Legal owner (2006-07-01 - present) 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
Ultimate beneficial owner (2006-07-01 - present) 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
Active
Director (2021-11-01 - present)
Ultimate beneficial owner (2021-11-01 - present) 100% ownership (2021-11-01 – ) 100% voting rights (2021-11-01 – )
Inactive
Legal owner (1996-07-01 - 2004-06-30)
Inactive
Legal owner (1999-01-01 - 1999-06-30)
Inactive
Legal owner (2006-10-20 - 2017-11-27) 33.33% ownership (2006-10-20 – 2017-11-27 ) 33.33% voting rights (2006-10-20 – 2017-11-27 )
Ultimate beneficial owner (2006-10-20 - 2017-11-27) 33.33% ownership (2006-10-20 – 2017-11-27 ) 33.33% voting rights (2006-10-20 – 2017-11-27 )