Active
Director (2024-12-02 - 2025-04-28)
Legal owner (2024-12-02 - 2024-12-20) 100% ownership (2024-12-02 – 2024-12-20 ) 100% voting rights (2024-12-02 – 2024-12-20 )
Ultimate beneficial owner (2024-12-02 - 2024-12-20) 100% ownership (2024-12-02 – 2024-12-20 ) 100% voting rights (2024-12-02 – 2024-12-20 )
Inactive
Ultimate beneficial owner (2007-07-10 - 2021-02-24) 50% ownership (2007-07-10 – 2021-02-24 ) 50% voting rights (2007-07-10 – 2021-02-24 )
Inactive
Legal owner (2011-12-23 - 2020-05-01) 100% ownership (2011-12-23 – 2020-05-01 ) 100% voting rights (2011-12-23 – 2020-05-01 )
Ultimate beneficial owner (2011-12-23 - 2020-05-01) 100% ownership (2011-12-23 – 2020-05-01 ) 100% voting rights (2011-12-23 – 2020-05-01 )
Active
Director (2015-09-18 - present)
Ultimate beneficial owner (2015-09-18 - present) 100% ownership (2015-09-18 – ) 100% voting rights (2015-09-18 – )
Board member (2015-09-18 - 2024-11-18)
Inactive
Ultimate beneficial owner (2018-06-20 - 2020-11-18) 50% ownership (2018-06-20 – 2020-11-18 ) 50% voting rights (2018-06-20 – 2020-11-18 )
Director (2019-04-25 - 2019-10-23)
Inactive
Ultimate beneficial owner (2018-05-01 - 2020-12-23) 100% ownership (2018-05-01 – 2020-12-23 ) 100% voting rights (2018-05-01 – 2020-12-23 )
Director (2018-05-01 - 2020-06-24)
Active
Director (2024-12-02 - 2025-04-28)
Legal owner (2024-12-02 - 2024-12-20) 100% ownership (2024-12-02 – 2024-12-20 ) 100% voting rights (2024-12-02 – 2024-12-20 )
Ultimate beneficial owner (2024-12-02 - 2024-12-20) 100% ownership (2024-12-02 – 2024-12-20 ) 100% voting rights (2024-12-02 – 2024-12-20 )
Active
Board member (1997-12-22 - 2018-08-15)
Ultimate beneficial owner (1997-12-22 - 2018-08-15) 25% ownership (1997-12-22 – 2018-08-15 ) 25% voting rights (1997-12-22 – 2018-08-15 )
Inactive
Ultimate beneficial owner (2012-09-21 - 2021-02-26) 50% ownership (2012-09-21 – 2021-02-26 ) 50% voting rights (2012-09-21 – 2021-02-26 )
Active
Director (1998-03-27 - present)
Legal owner (2015-06-01 - present) 100% ownership (2015-06-01 – ) 100% voting rights (2015-06-01 – )
Ultimate beneficial owner (2015-06-01 - present) 100% ownership (2015-06-01 – ) 100% voting rights (2015-06-01 – )