Inactive
Legal owner (2004-07-01 - 2006-12-31)
Inactive
Ultimate beneficial owner (2021-05-01 - 2024-10-17) 33.33% ownership (2021-05-01 – 2024-10-17 ) 33.33% voting rights (2021-05-01 – 2024-10-17 )
Director (2021-05-01 - 2023-07-05)
Board member (2021-05-01 - 2023-07-05)
Inactive
Director (2021-09-29 - 2024-01-30)
Ultimate beneficial owner (2021-09-29 - 2024-01-11) 35.29% ownership (2021-09-29 – 2024-01-11 ) 35.29% voting rights (2021-09-29 – 2024-01-11 )
Active
Director (2020-08-26 - 2023-03-12)
Ultimate beneficial owner (2020-08-26 - 2023-03-06) 36.36% ownership (2020-08-26 – 2023-03-06 ) 36.36% voting rights (2020-08-26 – 2023-03-06 )
Active
Ultimate beneficial owner (2019-09-26 - present) 28.78% ownership (2019-09-26 – ) 28.78% voting rights (2019-09-26 – )
Director (2019-09-26 - 2023-08-02)
Inactive
Ultimate beneficial owner (2020-08-26 - 2025-06-23) 100% ownership (2020-08-26 – 2025-06-23 ) 100% voting rights (2020-08-26 – 2025-06-23 )
Director (2020-08-26 - 2024-05-02)
Active
Director (2021-06-28 - 2022-10-10)
Board member (2021-06-28 - 2021-09-07)
Active
Director (2021-03-30 - 2024-11-01)
Board member (2021-03-30 - 2021-08-11)
Inactive
Director (2006-09-04 - 2009-03-09)
Inactive
Director (2006-10-24 - 2008-01-08)
Board member (2006-09-04 - 2007-06-25)
Inactive
Ultimate beneficial owner (2020-10-15 - present) 100% ownership (2020-10-15 – ) 100% voting rights (2020-10-15 – )
Director (2020-10-15 - 2024-05-02)
Inactive
Ultimate beneficial owner (2021-05-01 - 2024-10-17) 33.33% ownership (2021-05-01 – 2024-10-17 ) 33.33% voting rights (2021-05-01 – 2024-10-17 )
Director (2021-05-01 - 2023-07-05)
Board member (2021-05-01 - 2023-07-05)
Inactive
Ultimate beneficial owner (2022-04-06 - 2024-09-30) 33.33% ownership (2022-04-06 – 2024-09-30 ) 33.33% voting rights (2022-04-06 – 2024-09-30 )
Director (2022-04-06 - 2023-12-29)
Inactive
Ultimate beneficial owner (2019-01-23 - 2025-05-26) 66.67% ownership (2019-01-23 – 2025-05-26 ) 66.67% voting rights (2019-01-23 – 2025-05-26 )
Director (2019-01-23 - 2024-05-02)
Active
Director (2020-10-26 - 2022-11-12)
Ultimate beneficial owner (2018-12-20 - 2022-07-21) 48.28% ownership (2018-12-20 – 2022-07-21 ) 48.28% voting rights (2018-12-20 – 2022-07-21 )
Director (2018-12-20 - 2020-10-08)
Inactive
Ultimate beneficial owner (2021-05-01 - 2024-10-17) 33.33% ownership (2021-05-01 – 2024-10-17 ) 33.33% voting rights (2021-05-01 – 2024-10-17 )
Director (2021-05-01 - 2023-07-05)
Board member (2021-05-01 - 2023-07-05)
Inactive
Ultimate beneficial owner (2019-07-29 - 2025-01-15) 25% ownership (2019-07-29 – 2020-06-16 ) 50% ownership (2020-06-17 – 2025-01-15 ) 25% voting rights (2019-07-29 – 2020-06-16 ) 50% voting rights (2020-06-17 – 2025-01-15 )
Board member (2020-07-24 - 2023-02-22)
Director (2020-07-24 - 2023-02-22)
Board member (2019-07-29 - 2020-07-23)
Active
Director (2019-04-16 - 2022-11-15)
Ultimate beneficial owner (2019-04-16 - 2022-07-21) 50% ownership (2019-04-16 – 2022-07-21 ) 50% voting rights (2019-04-16 – 2022-07-21 )
Active
Director (2021-10-12 - 2024-11-02)
Board member (2021-10-12 - 2024-11-02)
Inactive
Ultimate beneficial owner (2022-05-02 - 2024-10-15) 33.33% ownership (2022-05-02 – 2024-10-15 ) 33.33% voting rights (2022-05-02 – 2024-10-15 )
Director (2022-05-02 - 2023-12-29)
Inactive
Ultimate beneficial owner (2019-09-27 - 2025-06-23) 40% ownership (2019-09-27 – 2020-04-05 ) 60% ownership (2020-04-06 – 2025-06-23 ) 40% voting rights (2019-09-27 – 2020-04-05 ) 60% voting rights (2020-04-06 – 2025-06-23 )
Director (2020-10-21 - 2024-05-02)
Director (2019-09-27 - 2020-10-08)
Active
Board member (2018-03-09 - 2024-11-02)
Active
Board member (2020-08-25 - 2020-09-23)