Active
Director (2018-09-05 - present)
Ultimate beneficial owner (2018-09-05 - present) 40% ownership (2022-09-01 – ) 45% ownership (2022-03-23 – 2022-08-31 ) 46% ownership (2018-09-05 – 2022-03-22 ) 40% voting rights (2022-09-01 – ) 45% voting rights (2022-03-23 – 2022-08-31 ) 46% voting rights (2018-09-05 – 2022-03-22 )
Inactive
Director (2005-08-08 - 2024-12-12)
Legal owner (2005-08-08 - 2024-12-12) 100% ownership (2005-08-08 – 2024-12-12 ) 100% voting rights (2005-08-08 – 2024-12-12 )
Ultimate beneficial owner (2017-11-06 - 2024-12-12) 100% ownership (2017-11-06 – 2024-12-12 ) 100% voting rights (2017-11-06 – 2024-12-12 )
Inactive
Director (2016-03-29 - 2016-03-31)
Active
Director (2024-12-16 - present)
Ultimate beneficial owner (2024-12-16 - present) 75% ownership (2024-12-16 – ) 75% voting rights (2024-12-16 – )
Active
Board member (2001-06-06 - present)
Ultimate beneficial owner (2017-11-06 - 2023-08-02) 40% ownership (2023-06-26 – 2023-08-02 ) 41.58% ownership (2022-03-23 – 2023-06-25 ) 42.5% ownership (2017-11-06 – 2022-03-22 ) 40% voting rights (2023-06-26 – 2023-08-02 ) 41.58% voting rights (2022-03-23 – 2023-06-25 ) 42.5% voting rights (2017-11-06 – 2022-03-22 )
Director (2020-01-01 - 2023-04-01)
Director (2004-09-21 - 2019-12-31)
Active
Director (2024-12-12 - present)
Legal owner (2024-12-12 - present) 100% ownership (2024-12-12 – ) 100% voting rights (2024-12-12 – )
Ultimate beneficial owner (2024-12-12 - present) 100% ownership (2024-12-12 – ) 100% voting rights (2024-12-12 – )
Active
Director (2018-12-21 - present)
Ultimate beneficial owner (2018-12-21 - present) 25% ownership (2018-12-21 – ) 25% voting rights (2018-12-21 – )
Active
Ultimate beneficial owner (2021-12-21 - present) 50% ownership (2021-12-21 – ) 50% voting rights (2021-12-21 – )
Director (2021-12-21 - present)
Active
Director (2018-08-08 - present)
Ultimate beneficial owner (2018-08-08 - present) 25% ownership (2018-08-08 – ) 25% voting rights (2018-08-08 – )
Active
Director (2024-12-12 - 2025-01-15)
Legal owner (2024-12-12 - 2024-12-19) 100% ownership (2024-12-12 – 2024-12-19 ) 100% voting rights (2024-12-12 – 2024-12-19 )
Ultimate beneficial owner (2024-12-12 - 2024-12-19) 100% ownership (2024-12-12 – 2024-12-19 ) 100% voting rights (2024-12-12 – 2024-12-19 )