Active
Director (2012-06-28 - present)
Legal owner (2012-06-28 - present) 100% ownership (2012-06-28 – ) 100% voting rights (2012-06-28 – )
Ultimate beneficial owner (2012-06-28 - present) 100% ownership (2012-06-28 – ) 100% voting rights (2012-06-28 – )
Active
Director (2011-11-27 - present)
Legal owner (2011-11-27 - present) 100% ownership (2011-11-27 – ) 100% voting rights (2011-11-27 – )
Ultimate beneficial owner (2011-11-27 - present) 100% ownership (2011-11-27 – ) 100% voting rights (2011-11-27 – )
Active
Director (2020-01-13 - present)
Board member (2019-12-17 - present)
Ultimate beneficial owner (2019-12-17 - present) 33.33% ownership (2019-12-17 – ) 33.33% voting rights (2019-12-17 – )
Inactive
Legal owner (2008-05-01 - 2021-03-25)
Active
Director (2022-11-04 - present)
Ultimate beneficial owner (2012-06-29 - present) 30% ownership (2012-06-29 – 2022-12-06 ) 33.33% ownership (2022-12-07 – ) 30% voting rights (2012-06-29 – 2022-12-06 ) 33.33% voting rights (2022-12-07 – )
Board member (2022-08-18 - 2022-11-03)
Board member (2012-06-29 - 2022-08-17)
Active
Ultimate beneficial owner (2017-09-20 - present) 40% ownership (2017-09-20 – ) 40% voting rights (2017-09-20 – )
Active
Director (2024-01-25 - present)
Ultimate beneficial owner (2023-10-31 - present) 42.5% ownership (2023-10-31 – ) 42.5% voting rights (2023-10-31 – )
Active
Legal owner (2019-11-01 - present)
Inactive
Legal owner (1999-04-11 - 2014-06-24)