Inactive
Ultimate beneficial owner (2016-11-24 - 2019-06-18) 100% ownership (2016-11-24 – 2019-06-18 ) 100% voting rights (2016-11-24 – 2019-06-18 )
Director (2016-11-24 - 2019-03-12)
Inactive
Ultimate beneficial owner (2019-05-06 - 2025-05-14) 1% ownership (2019-08-26 – 2025-05-14 ) 100% ownership (2019-05-06 – 2019-08-25 ) 100% voting rights (2019-05-06 – 2025-05-14 )
Director (2019-05-06 - 2025-05-14)
Inactive
Director (2015-04-08 - 2017-03-09)
Active
Director (2020-08-20 - present)
Ultimate beneficial owner (2020-08-20 - present) 0.5% ownership (2020-08-20 – ) 50% voting rights (2020-08-20 – )
Active
Director (2019-09-17 - present)
Legal owner (2019-09-17 - present) 100% ownership (2019-09-17 – ) 100% voting rights (2019-09-17 – )
Ultimate beneficial owner (2019-09-17 - present) 100% ownership (2019-09-17 – ) 100% voting rights (2019-09-17 – )
Inactive
Ultimate beneficial owner (2007-12-27 - 2020-06-04) 100% ownership (2007-12-27 – 2020-06-04 ) 100% voting rights (2007-12-27 – 2020-06-04 )
Active
Director (2019-09-17 - present)
Legal owner (2019-09-17 - present) 0% ownership (2019-09-17 – ) 100% voting rights (2019-09-17 – )
Ultimate beneficial owner (2019-09-17 - present) 1% ownership (2019-09-24 – ) 100% ownership (2019-09-17 – 2019-09-23 ) 100% voting rights (2019-09-17 – )
Active
Ultimate beneficial owner (2015-04-15 - present) 25% ownership (2015-04-15 – ) 76.92% voting rights (2015-04-15 – )
Legal owner (2015-04-15 - present) 25% ownership (2015-04-15 – ) 100% ownership (2015-03-16 – 2015-04-14 ) 66.67% voting rights (2015-04-15 – ) 100% voting rights (2015-03-16 – 2015-04-14 )
Director (2015-03-16 - present)
Legal owner (2015-03-16 - 2015-04-14) 25% ownership (2015-04-15 – ) 100% ownership (2015-03-16 – 2015-04-14 ) 66.67% voting rights (2015-04-15 – ) 100% voting rights (2015-03-16 – 2015-04-14 )
Inactive
Ultimate beneficial owner (2019-09-13 - 2019-09-17) 100% ownership (2019-09-13 – 2019-09-17 ) 100% voting rights (2019-09-13 – 2019-09-17 )
Legal owner (2019-09-13 - 2019-09-17) 100% ownership (2019-09-13 – 2019-09-17 ) 100% voting rights (2019-09-13 – 2019-09-17 )
Director (2019-09-13 - 2019-09-17)
Inactive
Ultimate beneficial owner (2005-10-04 - 2020-06-04) 100% ownership (2005-10-04 – 2020-06-04 ) 100% voting rights (2005-10-04 – 2020-06-04 )
Legal owner (2005-10-04 - 2019-09-13) 100% ownership (2005-10-04 – 2019-09-13 ) 100% voting rights (2005-10-04 – 2019-09-13 )
Inactive
Legal owner (2000-04-01 - 2003-06-30)
Active
Director (2015-11-04 - present)
Board member (2015-11-04 - present)
Ultimate beneficial owner (2016-04-26 - present) 0.5% ownership (2021-06-30 – ) 2.75% ownership (2019-09-20 – 2021-06-29 ) 27.5% ownership (2016-04-26 – 2019-09-19 ) 32.69% voting rights (2016-04-26 – 2021-06-29 ) 50% voting rights (2021-06-30 – )
Active
Director (2003-06-19 - present)
Ultimate beneficial owner (2003-06-19 - present) 100% ownership (2003-06-19 – ) 100% voting rights (2003-06-19 – )
Board member (2007-04-26 - 2019-10-30)
Active
Director (2024-04-04 - present)
Board member (2024-04-04 - present)