Active
Director (2019-07-01 - present)
Active
Legal owner (2019-07-06 - present) 66.67% ownership (2019-07-06 – ) 100% ownership (2005-03-01 – 2019-07-05 ) 66.67% voting rights (2019-07-06 – ) 100% voting rights (2005-03-01 – 2019-07-05 )
Director (1999-02-01 - present)
Ultimate beneficial owner (2005-03-01 - present) 80% ownership (2019-07-06 – ) 100% ownership (2005-03-01 – 2019-07-05 ) 80% voting rights (2019-07-06 – ) 100% voting rights (2005-03-01 – 2019-07-05 )
Legal owner (2005-03-01 - 2019-07-05) 66.67% ownership (2019-07-06 – ) 100% ownership (2005-03-01 – 2019-07-05 ) 66.67% voting rights (2019-07-06 – ) 100% voting rights (2005-03-01 – 2019-07-05 )
Board member (2003-02-24 - 2005-03-01)
Active
Director (2019-07-01 - present)
Active
Board member (2025-02-27 - 2025-05-07)
Active
Board member (2025-05-07 - present)
Active
Director (2024-10-08 - present)
Ultimate beneficial owner (2024-10-08 - present) 16% ownership (2024-10-08 – ) 80% voting rights (2024-10-08 – )
Legal owner (2024-10-08 - 2024-10-08) 15% ownership (2024-10-08 – 2024-10-08 ) 66.67% voting rights (2024-10-08 – 2024-10-08 )
Active
Director (2022-05-12 - 2023-04-01)
Board member (2022-05-12 - 2023-04-01)