Active
Ultimate beneficial owner (2014-02-07 - present) 90% ownership (2014-02-07 – ) 90% voting rights (2014-02-07 – )
Director (2014-02-07 - present)
Inactive
Legal owner (1996-09-01 - 2004-12-31)
Active
Director (2019-10-25 - present)
Board member (2019-10-25 - present)
Active
Director (2025-01-14 - present)
Legal owner (2025-01-14 - present) 100% ownership (2025-01-14 – ) 100% voting rights (2025-01-14 – )
Ultimate beneficial owner (2025-01-14 - present) 100% ownership (2025-01-14 – ) 100% voting rights (2025-01-14 – )
Active
Director (2017-12-12 - present)
Board member (2017-12-12 - present)
Ultimate beneficial owner (2017-12-12 - 2019-07-01) 25% ownership (2017-12-12 – 2019-07-01 ) 25% voting rights (2017-12-12 – 2019-07-01 )
Active
Director (2020-04-16 - present)
Board member (2020-04-16 - present)
Inactive
Legal owner (2005-01-01 - 2010-06-30)
Active
Director (2017-12-11 - present)
Legal owner (2017-12-11 - present) 100% ownership (2017-12-11 – ) 100% voting rights (2017-12-11 – )
Ultimate beneficial owner (2017-12-11 - present) 100% ownership (2017-12-11 – ) 100% voting rights (2017-12-11 – )
Active
Director (2012-05-10 - 2014-04-23)
Board member (2012-05-10 - 2013-12-19)