Active
Director (2023-07-06 - present)
Ultimate beneficial owner (2023-07-06 - present) 50% ownership (2023-07-06 – ) 50% voting rights (2023-07-06 – )
Active
Director (2013-11-01 - present)
Ultimate beneficial owner (2013-11-01 - present) 50% ownership (2013-11-01 – ) 50% voting rights (2013-11-01 – )
Active
Director (2014-08-11 - present)
Legal owner (2012-01-01 - present) 100% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
Ultimate beneficial owner (2012-01-01 - present) 100% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )
Active
Director (2013-11-01 - present)
Legal owner (2013-11-01 - present) 50% ownership (2013-11-01 – ) 50% voting rights (2013-11-01 – )
Ultimate beneficial owner (2013-11-01 - present) 50% ownership (2013-11-01 – ) 50% voting rights (2013-11-01 – )
Active
Director (2015-09-21 - present)
Active
Director (2021-03-19 - present)
Ultimate beneficial owner (2021-03-19 - present) 50% ownership (2021-03-19 – ) 50% voting rights (2021-03-19 – )
Active
Director (2014-07-23 - present)
Ultimate beneficial owner (2014-07-23 - present) 50% ownership (2014-07-23 – ) 50% voting rights (2014-07-23 – )
Inactive
Legal owner (2000-01-01 - 2003-12-31)
Active
Director (2016-02-17 - 2016-02-22)
Active
Ultimate beneficial owner (2009-12-08 - present) 100% ownership (2009-12-08 – ) 100% voting rights (2009-12-08 – )
Director (2009-12-08 - present)
Legal owner (2009-12-08 - present) 100% ownership (2009-12-08 – ) 100% voting rights (2009-12-08 – )
Board member (2010-09-22 - 2016-01-06)
Active
Director (2014-05-14 - present)
Ultimate beneficial owner (2014-05-14 - present) 2% ownership (2014-05-14 – ) 100% voting rights (2014-05-14 – )
Active
Director (2016-02-16 - 2016-02-22)
Active
Director (2014-10-16 - 2021-06-28)
Ultimate beneficial owner (2014-11-20 - 2021-06-28) 100% ownership (2014-11-20 – 2021-06-28 ) 100% voting rights (2014-11-20 – 2021-06-28 )
Inactive
Legal owner (2001-08-21 - 2004-09-08)
Active
Legal owner (1996-11-15 - present)