Active
Director (2012-08-13 - present)
Ultimate beneficial owner (2012-08-13 - present) 50% ownership (2012-08-13 – ) 50% voting rights (2012-08-13 – )
Inactive
Legal owner (1999-05-01 - 2007-03-31)
Active
Director (2013-12-02 - present)
Ultimate beneficial owner (2013-12-02 - present) 50% ownership (2013-12-02 – ) 50% voting rights (2013-12-02 – )
Active
Director (2006-10-12 - present)
Legal owner (2006-10-12 - present) 100% ownership (2006-10-12 – ) 100% voting rights (2006-10-12 – )
Ultimate beneficial owner (2006-10-12 - present) 100% ownership (2006-10-12 – ) 100% voting rights (2006-10-12 – )
Active
Ultimate beneficial owner (2021-07-06 - present) 50% ownership (2021-07-06 – ) 50% voting rights (2021-07-06 – )
Board member (2021-07-15 - 2022-11-08)
Director (2021-07-06 - 2021-07-15)
Board member (2021-07-06 - 2021-07-14)
Active
Board member (2006-10-13 - present)
Director (2013-09-15 - present)
Ultimate beneficial owner (2006-10-13 - present) 50% ownership (2006-10-13 – ) 50% voting rights (2006-10-13 – )
Active
Ultimate beneficial owner (2006-10-13 - present) 50% ownership (2006-10-13 – ) 50% voting rights (2006-10-13 – )
Board member (2024-03-26 - present)
Director (2006-10-13 - 2021-11-29)