Active
Ultimate beneficial owner (2014-01-01 - present) 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
Director (1999-07-01 - present)
Legal owner (2014-01-01 - present) 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
Board member (1999-07-01 - 2023-12-31)
Inactive
Ultimate beneficial owner (2017-01-01 - 2017-08-03) 100% ownership (2017-01-01 – 2017-08-03 ) 100% voting rights (2017-01-01 – 2017-08-03 )
Active
Board member (2024-09-27 - present)
Active
Ultimate beneficial owner (2017-10-16 - present)
Legal owner (2016-10-01 - present)
Active
Legal owner (2016-10-01 - present)
Active
Ultimate beneficial owner (2015-02-25 - present) 33.33% ownership (2015-02-25 – ) 33.33% voting rights (2015-02-25 – )
Legal owner (2015-02-25 - present)
Active
Legal owner (2016-10-01 - present)
Active
Board member (2005-11-21 - present)
Director (2005-11-21 - present)
Ultimate beneficial owner (2016-08-01 - present) 100% ownership (2016-08-01 – ) 100% voting rights (2016-08-01 – )
Legal owner (2016-08-01 - 2016-08-01) 100% ownership (2016-08-01 – 2016-08-01 ) 100% voting rights (2016-08-01 – 2016-08-01 )
Active
Director (2024-09-03 - present)
Board member (2024-09-03 - present)
Ultimate beneficial owner (2024-09-03 - present) 33.33% ownership (2024-09-03 – ) 33.33% voting rights (2024-09-03 – )
Active
Legal owner (2016-10-01 - present)
Inactive
Legal owner (1999-09-01 - 2019-09-30)
Ultimate beneficial owner (1999-09-01 - 2019-09-30)
Active
Ultimate beneficial owner (2017-01-01 - present) 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
Legal owner (2017-01-01 - present)
Active
Legal owner (2016-10-01 - present)
Active
Legal owner (1996-07-01 - present)
Ultimate beneficial owner (2016-10-01 - 2017-11-09) 20% ownership (2016-10-01 – 2017-11-09 ) 20% voting rights (2016-10-01 – 2017-11-09 )
Active
Legal owner (2016-10-01 - present)
Active
Board member (2003-11-28 - present)