Active
Board member (2018-12-07 - 2023-12-20)
Active
Director (2019-05-01 - present)
Ultimate beneficial owner (2019-05-01 - present) 50% ownership (2023-01-13 – ) 68.65% ownership (2019-05-01 – 2021-04-30 ) 100% ownership (2021-05-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – ) 68.65% voting rights (2019-05-01 – 2021-04-30 ) 100% voting rights (2021-05-01 – 2023-01-12 )
Board member (2023-01-17 - present)
Inactive
Ultimate beneficial owner (2021-11-05 - 2024-10-22) 50% ownership (2021-11-05 – 2024-10-22 ) 50% voting rights (2021-11-05 – 2024-10-22 )
Director (2021-11-05 - 2024-02-13)
Inactive
Director (2017-09-06 - 2020-11-30)
Ultimate beneficial owner (2017-09-06 - 2020-11-30) 68.65% ownership (2017-09-06 – 2020-11-30 ) 68.65% voting rights (2017-09-06 – 2020-11-30 )
Active
Director (2006-12-07 - 2021-06-29)
Board member (2009-08-10 - 2018-10-26)
Ultimate beneficial owner (2006-01-01 - 2018-10-26) 51.49% ownership (2006-01-01 – 2018-10-26 ) 51.49% voting rights (2006-01-01 – 2018-10-26 )
Active
Director (2016-05-19 - present)
Board member (2016-05-19 - present)
Ultimate beneficial owner (2016-05-19 - present) 50% ownership (2023-01-13 – ) 68.65% ownership (2016-05-19 – 2021-04-30 ) 100% ownership (2021-05-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – ) 68.65% voting rights (2016-05-19 – 2021-04-30 ) 100% voting rights (2021-05-01 – 2023-01-12 )
Inactive
Ultimate beneficial owner (2022-06-28 - 2024-10-22) 100% ownership (2022-06-28 – 2024-10-22 ) 100% voting rights (2022-06-28 – 2024-10-22 )
Director (2022-06-28 - 2024-02-13)