Inactive
Ultimate beneficial owner (2015-10-15 - 2019-06-19) 33.33% ownership (2015-10-15 – 2019-06-19 ) 33.33% voting rights (2015-10-15 – 2019-06-19 )
Inactive
Director (2016-06-07 - 2018-09-12)
Ultimate beneficial owner (2017-03-30 - 2018-09-12) 100% ownership (2017-03-30 – 2018-09-12 ) 100% voting rights (2017-03-30 – 2018-09-12 )
Active
Board member (2016-08-17 - present)
Ultimate beneficial owner (2016-08-31 - present) 80% ownership (2016-08-31 – 2017-10-04 ) 94.88% ownership (2020-08-26 – ) 100% ownership (2017-10-05 – 2020-08-25 ) 80% voting rights (2016-08-31 – 2017-10-04 ) 94.88% voting rights (2020-08-26 – ) 100% voting rights (2017-10-05 – 2020-08-25 )
Director (2022-03-01 - 2022-04-30)
Active
Director (2015-12-30 - present)
Ultimate beneficial owner (2015-12-31 - present) 4% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – )
Active
Board member (2013-05-16 - 2015-04-29)
Director (2001-07-24 - 2009-01-05)
Active
Board member (2010-04-22 - present)
Director (2009-12-17 - present)
Legal owner (2009-12-17 - present) 100% ownership (2009-12-17 – ) 100% voting rights (2009-12-17 – )
Ultimate beneficial owner (2009-12-17 - present) 100% ownership (2009-12-17 – ) 100% voting rights (2009-12-17 – )
Active
Ultimate beneficial owner (2009-12-17 - present) 100% ownership (2009-12-17 – ) 100% voting rights (2009-12-17 – )
Board member (2020-03-02 - 2021-03-23)
Board member (2010-04-22 - 2020-03-01)
Director (1999-09-14 - 2018-05-18)
Inactive
Director (2016-06-30 - 2019-03-05)
Ultimate beneficial owner (2016-06-30 - 2019-03-05) 100% ownership (2016-06-30 – 2019-03-05 ) 100% voting rights (2016-06-30 – 2019-03-05 )
Active
Director (2000-12-01 - present)
Ultimate beneficial owner (2010-10-01 - present) 100% ownership (2010-10-01 – ) 100% voting rights (2010-10-01 – )
Board member (2010-04-22 - present)
Inactive
Ultimate beneficial owner (2015-07-14 - 2020-10-06) 33.33% ownership (2015-07-14 – 2020-10-06 ) 33.33% voting rights (2015-07-14 – 2020-10-06 )
Board member (2015-07-14 - 2019-05-29)
Inactive
Legal owner (1995-05-23 - 2001-12-31)