Active
Director (2018-03-15 - present)
Board member (2018-03-15 - present)
Legal owner (2018-03-15 - present) 50% ownership (2018-03-15 – ) 50% voting rights (2018-03-15 – )
Ultimate beneficial owner (2018-03-15 - present) 50% ownership (2018-03-15 – ) 50% voting rights (2018-03-15 – )
Active
Board member (2018-04-06 - present)
Ultimate beneficial owner (2018-05-09 - 2020-11-25) 25% ownership (2018-05-09 – 2020-11-25 ) 25% voting rights (2018-05-09 – 2020-11-25 )
Board member (2001-05-16 - 2018-04-05)
Active
Director (2020-04-07 - present)
Legal owner (2020-04-07 - present) 50% ownership (2020-04-07 – ) 50% voting rights (2020-04-07 – )
Ultimate beneficial owner (2020-04-07 - present) 50% ownership (2020-04-07 – ) 50% voting rights (2020-04-07 – )
Active
Board member (2018-11-28 - present)
Ultimate beneficial owner (2018-11-28 - present) 50% ownership (2018-11-28 – ) 50% voting rights (2018-11-28 – )
Board member (2018-05-04 - 2018-11-24)
Active
Director (2015-02-03 - present)
Legal owner (2015-02-03 - present) 50% ownership (2015-02-03 – ) 50% voting rights (2015-02-03 – )
Ultimate beneficial owner (2015-05-03 - present) 50% ownership (2015-05-03 – ) 50% voting rights (2015-05-03 – )
Active
Legal owner (2022-08-05 - present) 50% ownership (2022-08-05 – ) 50% voting rights (2022-08-05 – )
Ultimate beneficial owner (2022-08-05 - present) 50% ownership (2022-08-05 – ) 50% voting rights (2022-08-05 – )
Director (2022-08-05 - present)
Active
Legal owner (2015-02-16 - 2015-06-18) 25% ownership (2015-02-16 – 2015-06-18 ) 25% voting rights (2015-02-16 – 2015-06-18 )
Active
Legal owner (2018-01-01 - present) 15% ownership (2018-01-01 – ) 15% voting rights (2018-01-01 – )
Ultimate beneficial owner (2018-01-01 - present) 16.7% ownership (2018-01-01 – ) 16.7% voting rights (2018-01-01 – )
Board member (2018-04-03 - present)
Active
Board member (2021-06-17 - 2024-06-18)
Board member (2009-10-08 - 2021-06-16)
Active
Legal owner (2022-01-31 - present) 20% ownership (2014-01-31 – 2022-01-30 ) 50% ownership (2022-01-31 – ) 20% voting rights (2014-01-31 – 2022-01-30 ) 50% voting rights (2022-01-31 – )
Ultimate beneficial owner (2014-01-31 - present) 24% ownership (2014-01-31 – 2022-01-30 ) 50% ownership (2022-01-31 – ) 24% voting rights (2014-01-31 – 2022-01-30 ) 50% voting rights (2022-01-31 – )
Director (2022-01-31 - present)
Board member (2014-01-31 - present)
Legal owner (2014-01-31 - 2022-01-30) 20% ownership (2014-01-31 – 2022-01-30 ) 50% ownership (2022-01-31 – ) 20% voting rights (2014-01-31 – 2022-01-30 ) 50% voting rights (2022-01-31 – )
Inactive
Legal owner (1990-04-01 - 1999-12-31)