Active
Ultimate beneficial owner (2022-11-21 - present) 36% ownership (2022-11-21 – ) 36% voting rights (2022-11-21 – )
Director (2022-10-25 - present)
Director (2022-06-02 - 2022-10-07)
Active
Director (2022-11-08 - present)
Ultimate beneficial owner (2022-11-08 - present) 100% ownership (2022-11-08 – ) 100% voting rights (2022-11-08 – )
Inactive
Ultimate beneficial owner (2020-05-01 - 2023-12-22) 40% ownership (2023-05-09 – 2023-12-22 ) 50% ownership (2020-05-01 – 2023-05-08 ) 40% voting rights (2023-05-09 – 2023-12-22 ) 50% voting rights (2020-05-01 – 2023-05-08 )
Inactive
Ultimate beneficial owner (2017-05-13 - 2018-08-18) 18% ownership (2017-05-13 – 2018-08-18 ) 18% voting rights (2017-05-13 – 2018-08-18 )
Active
Director (2021-11-19 - present)
Ultimate beneficial owner (2021-11-19 - present) 64% ownership (2021-11-19 – 2022-11-20 ) 100% ownership (2022-11-21 – ) 64% voting rights (2021-11-19 – 2022-11-20 ) 100% voting rights (2022-11-21 – )
Inactive
Board member (2022-02-01 - 2023-02-15)
Active
Ultimate beneficial owner (2018-09-13 - 2024-01-01) 25.08% ownership (2018-09-13 – 2024-01-01 ) 25.08% voting rights (2018-09-13 – 2024-01-01 )
Inactive
Ultimate beneficial owner (2013-07-02 - 2018-06-25) 100% ownership (2013-07-02 – 2018-06-25 ) 100% voting rights (2013-07-02 – 2018-06-25 )
Director (2016-09-22 - 2016-10-19)
Active
Ultimate beneficial owner (2018-06-28 - present) 33.33% ownership (2021-01-01 – ) 100% ownership (2018-06-28 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – ) 100% voting rights (2018-06-28 – 2020-12-31 )
Director (2019-11-20 - 2021-03-03)
Director (2018-06-28 - 2019-08-22)
Inactive
Board member (2022-07-07 - 2023-11-16)
Active
Director (2008-06-12 - present)
Legal owner (2008-06-12 - present) 100% ownership (2008-06-12 – ) 100% voting rights (2008-06-12 – )
Ultimate beneficial owner (2008-06-12 - present) 100% ownership (2008-06-12 – ) 100% voting rights (2008-06-12 – )
Inactive
Director (2023-07-06 - 2025-07-16)
Ultimate beneficial owner (2023-07-06 - 2025-07-16) 50% ownership (2023-07-06 – 2025-07-16 ) 50% voting rights (2023-07-06 – 2025-07-16 )
Active
Board member (2016-06-30 - present)
Director (2015-10-24 - present)
Ultimate beneficial owner (2012-06-15 - present) 100% ownership (2012-06-15 – ) 100% voting rights (2012-06-15 – )