Active
Director (2017-12-22 - present)
Legal owner (2017-12-22 - present) 100% ownership (2017-12-22 – ) 100% voting rights (2017-12-22 – )
Ultimate beneficial owner (2017-12-22 - present) 100% ownership (2017-12-22 – ) 100% voting rights (2017-12-22 – )
Inactive
Legal owner (1995-04-01 - 2007-09-30)
Inactive
Legal owner (1992-08-01 - 2007-09-30)
Inactive
Ultimate beneficial owner (2009-11-25 - present) 90% ownership (2009-11-25 – ) 90% voting rights (2009-11-25 – )
Board member (2000-06-06 - 2025-01-29)
Inactive
Legal owner (1997-09-01 - 2007-09-30)
Active
Legal owner (1985-07-01 - 1996-09-30)
Inactive
Legal owner (2001-06-07 - 2010-12-31)
Inactive
Legal owner (1993-09-01 - 2008-06-30)
Active
Legal owner (2019-09-30 - present) 50% ownership (2019-09-30 – ) 66.67% ownership (2018-12-18 – 2019-09-29 ) 100% ownership (2017-12-22 – 2018-12-17 ) 50% voting rights (2019-09-30 – ) 66.67% voting rights (2018-12-18 – 2019-09-29 ) 100% voting rights (2017-12-22 – 2018-12-17 )
Director (2017-12-22 - present)
Ultimate beneficial owner (2017-12-22 - present) 50.67% ownership (2019-09-30 – ) 66.67% ownership (2018-12-18 – 2019-09-29 ) 100% ownership (2017-12-22 – 2018-12-17 ) 50.67% voting rights (2019-09-30 – ) 66.67% voting rights (2018-12-18 – 2019-09-29 ) 100% voting rights (2017-12-22 – 2018-12-17 )
Legal owner (2018-12-18 - 2019-09-29) 50% ownership (2019-09-30 – ) 66.67% ownership (2018-12-18 – 2019-09-29 ) 100% ownership (2017-12-22 – 2018-12-17 ) 50% voting rights (2019-09-30 – ) 66.67% voting rights (2018-12-18 – 2019-09-29 ) 100% voting rights (2017-12-22 – 2018-12-17 )
Legal owner (2017-12-22 - 2018-12-17) 50% ownership (2019-09-30 – ) 66.67% ownership (2018-12-18 – 2019-09-29 ) 100% ownership (2017-12-22 – 2018-12-17 ) 50% voting rights (2019-09-30 – ) 66.67% voting rights (2018-12-18 – 2019-09-29 ) 100% voting rights (2017-12-22 – 2018-12-17 )
Active
Ultimate beneficial owner (2019-12-23 - present) 25.33% ownership (2019-12-23 – ) 25.33% voting rights (2019-12-23 – )
Inactive
Legal owner (1999-09-01 - 2018-12-31)
Ultimate beneficial owner (2017-11-06 - 2018-12-31) 5% ownership (2017-11-06 – 2018-12-31 )
Active
Director (1988-04-27 - present)
Ultimate beneficial owner (1988-04-27 - present) 100% ownership (1988-04-27 – ) 100% voting rights (1988-04-27 – )
Active
Ultimate beneficial owner (2009-11-25 - present) 40.54% ownership (2019-09-30 – ) 100% ownership (2009-11-25 – 2019-09-29 ) 40.54% voting rights (2019-09-30 – ) 100% voting rights (2009-11-25 – 2019-09-29 )
Director (1983-09-13 - 2021-07-31)
Inactive
Legal owner (1998-12-30 - 2017-12-22) 100% ownership (1998-12-30 – 2017-12-22 ) 100% voting rights (1998-12-30 – 2017-12-22 )
Ultimate beneficial owner (1998-12-30 - 2017-12-22) 100% ownership (1998-12-30 – 2017-12-22 ) 100% voting rights (1998-12-30 – 2017-12-22 )