Active
Ultimate beneficial owner (2000-01-01 - present)
Active
Director (2023-07-31 - present)
Legal owner (2023-07-31 - present) 100% ownership (2023-07-31 – ) 100% voting rights (2023-07-31 – )
Ultimate beneficial owner (2023-07-31 - present) 100% ownership (2023-07-31 – ) 100% voting rights (2023-07-31 – )
Active
Director (2016-12-20 - present)
Active
Ultimate beneficial owner (2017-12-07 - 2017-12-07) 30% ownership (2017-12-07 – 2017-12-07 ) 30% voting rights (2017-12-07 – 2017-12-07 )
Inactive
Board member (2013-12-20 - 2024-12-02)
Director (2013-12-20 - 2024-12-02)
Ultimate beneficial owner (2013-12-20 - 2024-12-02) 8.37% ownership (2013-12-20 – 2024-12-02 ) 83.72% voting rights (2013-12-20 – 2024-12-02 )
Active
Ultimate beneficial owner (2022-10-27 - present) 9.68% ownership (2023-10-15 – ) 58.27% ownership (2022-10-27 – 2022-11-30 ) 96.8% ownership (2022-12-01 – 2023-10-14 ) 58.74% voting rights (2022-10-27 – 2022-11-30 ) 96.8% voting rights (2022-12-01 – )
Director (2022-12-31 - present)
Board member (2017-10-18 - 2023-06-26)
Active
Ultimate beneficial owner (2021-12-27 - present) 9.68% ownership (2023-10-15 – ) 51.7% ownership (2021-12-27 – 2022-10-26 ) 58.27% ownership (2022-10-27 – 2022-11-30 ) 96.8% ownership (2022-12-01 – 2023-10-14 ) 52.24% voting rights (2021-12-27 – 2022-10-26 ) 58.74% voting rights (2022-10-27 – 2022-11-30 ) 96.8% voting rights (2022-12-01 – )
Director (2021-12-27 - present)
Active
Legal owner (2023-10-15 - present) 10% ownership (2023-10-15 – ) 100% ownership (2009-06-16 – 2023-10-14 ) 100% voting rights (2009-06-16 – )
Director (2009-06-16 - present)
Ultimate beneficial owner (2009-06-16 - present) 10% ownership (2009-06-16 – ) 100% voting rights (2009-06-16 – )
Legal owner (2009-06-16 - 2023-10-14) 10% ownership (2023-10-15 – ) 100% ownership (2009-06-16 – 2023-10-14 ) 100% voting rights (2009-06-16 – )
Active
Director (2006-08-18 - present)
Board member (2012-02-17 - present)
Ultimate beneficial owner (2016-12-20 - present) 9.37% ownership (2023-10-15 – ) 54.19% ownership (2022-10-27 – 2022-11-30 ) 78% ownership (2016-12-20 – 2022-10-26 ) 96.8% ownership (2022-12-01 – 2023-10-14 ) 54.63% voting rights (2022-10-27 – 2022-11-30 ) 78% voting rights (2016-12-20 – 2022-10-26 ) 96.8% voting rights (2022-12-01 – )
Active
Director (2016-12-20 - present)