Active
Ultimate beneficial owner (2024-12-13 - present)
Active
Ultimate beneficial owner (2023-12-13 - present) 50% ownership (2023-12-13 – ) 50% voting rights (2023-12-13 – )
Director (2014-04-11 - present)
Active
Ultimate beneficial owner (2023-12-13 - present) 25% ownership (2023-12-13 – ) 25% voting rights (2023-12-13 – )
Inactive
Ultimate beneficial owner (2009-06-12 - 2018-11-29) 100% ownership (2009-06-12 – 2018-11-29 ) 100% voting rights (2009-06-12 – 2018-11-29 )
Inactive
Legal owner (2009-06-12 - 2016-11-19) 100% ownership (2009-06-12 – 2016-11-19 ) 100% voting rights (2009-06-12 – 2016-11-19 )
Active
Ultimate beneficial owner (2024-03-21 - present)
Active
Legal owner (2017-06-22 - 2019-08-31) 20% ownership (2017-06-22 – 2019-08-31 ) 20% voting rights (2017-06-22 – 2019-08-31 )
Ultimate beneficial owner (2017-06-22 - 2019-08-31) 20% ownership (2017-06-22 – 2019-08-31 ) 20% voting rights (2017-06-22 – 2019-08-31 )
Board member (2017-06-22 - 2019-08-31)
Active
Director (2024-11-01 - present)
Ultimate beneficial owner (2011-12-14 - present) 50% ownership (2023-12-13 – ) 100% ownership (2011-12-14 – 2023-12-12 ) 50% voting rights (2023-12-13 – ) 100% voting rights (2011-12-14 – 2023-12-12 )
Active
Director (2016-11-19 - present)
Legal owner (2016-11-19 - present) 50% ownership (2016-11-19 – ) 50% voting rights (2016-11-19 – )
Ultimate beneficial owner (2016-11-19 - present) 50% ownership (2016-11-19 – ) 50% voting rights (2016-11-19 – )
Active
Legal owner (2010-10-01 - present)
Active
Ultimate beneficial owner (2023-12-31 - present) 18.75% ownership (2023-12-31 – ) 18.75% voting rights (2023-12-31 – )
Active
Board member (1996-12-06 - 1999-12-02)
Active
Ultimate beneficial owner (2023-12-13 - present) 50% ownership (2023-12-13 – ) 50% voting rights (2023-12-13 – )
Director (2013-06-27 - 2017-11-09)