Inactive
Ultimate beneficial owner (2019-06-18 - 2019-06-24) 85% ownership (2019-06-18 – 2019-06-24 ) 85% voting rights (2019-06-18 – 2019-06-24 )
Active
Ultimate beneficial owner (2024-05-13 - present)
Inactive
Ultimate beneficial owner (2019-06-07 - present) 55% ownership (2019-06-07 – ) 55% voting rights (2019-06-07 – )
Director (2019-06-07 - 2025-05-13)
Active
Director (2024-05-13 - present)
Inactive
Director (2020-07-15 - 2025-04-22)
Inactive
Ultimate beneficial owner (2019-10-29 - 2022-11-30)
Active
Director (2005-06-17 - present)
Legal owner (2005-06-17 - present) 100% ownership (2005-06-17 – ) 100% voting rights (2005-06-17 – )
Ultimate beneficial owner (2005-06-17 - present) 100% ownership (2005-06-17 – ) 100% voting rights (2005-06-17 – )
Inactive
Ultimate beneficial owner (2020-01-17 - 2024-03-19)
Inactive
Director (2019-06-07 - 2022-12-23)
Ultimate beneficial owner (2019-06-07 - 2019-06-24) 85% ownership (2019-06-07 – 2019-06-24 ) 85% voting rights (2019-06-07 – 2019-06-24 )
Active
Director (2025-03-31 - present)
Active
Board member (2022-01-13 - present)
Ultimate beneficial owner (2022-01-13 - present) 27.5% ownership (2022-01-13 – 2024-03-19 ) 29.25% ownership (2024-03-20 – ) 27.5% voting rights (2022-01-13 – 2024-03-19 ) 29.25% voting rights (2024-03-20 – )
Director (2022-01-13 - 2023-03-16)
Active
Director (2025-03-31 - present)
Active
Ultimate beneficial owner (2024-05-13 - present)
Inactive
Director (2021-03-23 - 2025-04-22)
Active
Director (2024-05-13 - present)
Inactive
Director (2019-06-07 - 2022-05-06)
Ultimate beneficial owner (2019-06-07 - 2019-06-24) 85% ownership (2019-06-07 – 2019-06-24 ) 85% voting rights (2019-06-07 – 2019-06-24 )
Inactive
Director (2019-10-29 - 2022-12-23)
Inactive
Ultimate beneficial owner (2021-03-23 - 2025-03-24)
Inactive
Ultimate beneficial owner (2020-07-15 - 2024-03-19)
Inactive
Ultimate beneficial owner (2019-06-18 - 2019-06-24) 85% ownership (2019-06-18 – 2019-06-24 ) 85% voting rights (2019-06-18 – 2019-06-24 )
Inactive
Ultimate beneficial owner (2019-06-27 - 2024-03-19)
Inactive
Director (2019-06-07 - 2022-05-06)
Ultimate beneficial owner (2019-06-07 - 2019-06-24) 85% ownership (2019-06-07 – 2019-06-24 ) 85% voting rights (2019-06-07 – 2019-06-24 )
Active
Ultimate beneficial owner (2023-07-12 - present) 70% ownership (2023-07-12 – 2024-03-20 ) 70% voting rights (2023-07-12 – 2024-03-20 )
Inactive
Director (2020-01-17 - 2024-03-07)
Inactive
Director (2019-06-07 - 2024-03-07)
Ultimate beneficial owner (2019-06-07 - 2019-06-24) 85% ownership (2019-06-07 – 2019-06-24 ) 85% voting rights (2019-06-07 – 2019-06-24 )
Active
Ultimate beneficial owner (2019-06-21 - present)
Active
Director (2020-07-27 - present)
Ultimate beneficial owner (2020-07-27 - present) 55% ownership (2020-11-02 – 2024-03-19 ) 58.5% ownership (2024-03-20 – ) 60% ownership (2020-07-27 – 2020-11-01 ) 55% voting rights (2020-11-02 – 2024-03-19 ) 58.5% voting rights (2024-03-20 – ) 60% voting rights (2020-07-27 – 2020-11-01 )
Inactive
Director (2020-07-15 - 2024-03-07)
Active
Director (2025-03-31 - present)
Active
Director (2025-03-31 - present)
Inactive
Ultimate beneficial owner (2020-07-15 - 2025-03-25)
Inactive
Ultimate beneficial owner (2019-06-18 - 2019-06-24) 85% ownership (2019-06-18 – 2019-06-24 ) 85% voting rights (2019-06-18 – 2019-06-24 )