Active
Director (2021-10-01 - present)
Active
Legal owner (2025-01-02 - present) 20% ownership (2025-01-02 – ) 33.33% ownership (2021-01-06 – 2025-01-01 ) 66.67% ownership (2015-05-25 – 2021-01-05 ) 20% voting rights (2025-01-02 – ) 33.33% voting rights (2021-01-06 – 2025-01-01 ) 66.67% voting rights (2015-05-25 – 2021-01-05 )
Ultimate beneficial owner (2015-05-25 - present) 100% ownership (2015-05-25 – ) 100% voting rights (2015-05-25 – )
Director (2015-05-25 - present)
Legal owner (2021-01-06 - 2025-01-01) 20% ownership (2025-01-02 – ) 33.33% ownership (2021-01-06 – 2025-01-01 ) 66.67% ownership (2015-05-25 – 2021-01-05 ) 20% voting rights (2025-01-02 – ) 33.33% voting rights (2021-01-06 – 2025-01-01 ) 66.67% voting rights (2015-05-25 – 2021-01-05 )
Legal owner (2015-05-25 - 2021-01-05) 20% ownership (2025-01-02 – ) 33.33% ownership (2021-01-06 – 2025-01-01 ) 66.67% ownership (2015-05-25 – 2021-01-05 ) 20% voting rights (2025-01-02 – ) 33.33% voting rights (2021-01-06 – 2025-01-01 ) 66.67% voting rights (2015-05-25 – 2021-01-05 )
Active
Director (1991-02-01 - 1994-12-21)
Active
Director (2010-06-18 - present)
Legal owner (2010-06-18 - 2016-09-30) 100% ownership (2010-06-18 – 2016-09-30 ) 100% voting rights (2010-06-18 – 2016-09-30 )
Active
Director (2021-10-01 - present)
Active
Director (2012-04-16 - present)
Legal owner (2012-04-16 - 2016-09-30) 100% ownership (2012-04-16 – 2016-09-30 ) 100% voting rights (2012-04-16 – 2016-09-30 )
Active
Director (2011-11-29 - present)
Legal owner (2003-02-20 - 2016-10-01) 100% ownership (2003-02-20 – 2016-10-01 ) 100% voting rights (2003-02-20 – 2016-10-01 )
Active
Director (2011-03-01 - present)