Active
Director (2024-07-05 - present)
Legal owner (2024-07-05 - 2024-07-08) 100% ownership (2024-07-05 – 2024-07-08 ) 100% voting rights (2024-07-05 – 2024-07-08 )
Ultimate beneficial owner (2024-07-05 - 2024-07-08) 100% ownership (2024-07-05 – 2024-07-08 ) 100% voting rights (2024-07-05 – 2024-07-08 )
Active
Director (2023-12-22 - 2025-07-16)
Inactive
Legal owner (2012-06-15 - 2015-12-13) 33.33% ownership (2012-06-15 – 2015-12-13 ) 33.33% voting rights (2012-06-15 – 2015-12-13 )
Active
Director (2022-11-15 - present)
Ultimate beneficial owner (2022-11-15 - present) 50% ownership (2022-11-15 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2022-11-15 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Active
Director (2022-11-11 - present)
Ultimate beneficial owner (2022-11-11 - present) 40% ownership (2022-11-11 – 2023-05-02 ) 42.5% ownership (2023-05-03 – ) 40% voting rights (2022-11-11 – 2023-05-02 ) 42.5% voting rights (2023-05-03 – )
Active
Ultimate beneficial owner (2023-05-19 - 2025-05-01) 50% ownership (2023-05-19 – 2024-08-18 ) 100% ownership (2024-08-19 – 2025-05-01 ) 50% voting rights (2023-05-19 – 2024-08-18 ) 100% voting rights (2024-08-19 – 2025-05-01 )
Director (2023-05-19 - 2025-05-01)
Active
Ultimate beneficial owner (2023-05-19 - 2025-04-11) 50% ownership (2023-05-19 – 2024-08-18 ) 100% ownership (2024-08-19 – 2025-04-11 ) 50% voting rights (2023-05-19 – 2024-08-18 ) 100% voting rights (2024-08-19 – 2025-04-11 )
Director (2023-05-19 - 2025-04-11)
Active
Ultimate beneficial owner (2023-02-27 - 2025-03-25) 50% ownership (2023-02-27 – 2024-08-18 ) 100% ownership (2024-08-19 – 2025-03-25 ) 50% voting rights (2023-02-27 – 2024-08-18 ) 100% voting rights (2024-08-19 – 2025-03-25 )
Director (2023-02-27 - 2025-03-25)
Inactive
Director (2023-10-09 - 2025-01-09)
Active
Director (2023-07-10 - present)
Ultimate beneficial owner (2023-07-10 - present) 50% ownership (2023-07-10 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2023-07-10 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Active
Director (2023-07-10 - present)
Ultimate beneficial owner (2023-07-10 - present) 50% ownership (2023-07-10 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2023-07-10 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Active
Director (2022-12-12 - present)
Ultimate beneficial owner (2022-12-12 - present) 50% ownership (2022-12-12 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2022-12-12 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Active
Director (2021-10-15 - 2025-07-16)
Board member (2021-10-15 - 2023-12-07)
Inactive
Director (2011-04-27 - 2025-01-30)
Ultimate beneficial owner (2013-03-15 - 2017-12-21) 33.33% ownership (2013-03-15 – 2017-12-21 ) 33.33% voting rights (2013-03-15 – 2017-12-21 )
Active
Director (2023-11-24 - present)
Ultimate beneficial owner (2023-11-24 - present) 50% ownership (2023-11-24 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2023-11-24 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Active
Director (2023-06-22 - present)
Ultimate beneficial owner (2023-06-22 - present) 50% ownership (2023-06-22 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2023-06-22 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Active
Director (2023-07-10 - present)
Ultimate beneficial owner (2023-07-10 - present) 50% ownership (2023-07-10 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2023-07-10 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Inactive
Board member (2021-10-15 - 2024-10-09)
Director (2021-10-15 - 2024-10-09)
Active
Director (2022-12-09 - present)
Ultimate beneficial owner (2022-12-09 - present) 50% ownership (2022-12-09 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2022-12-09 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Active
Director (2023-07-10 - present)
Ultimate beneficial owner (2023-07-10 - present) 50% ownership (2023-07-10 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 50% voting rights (2023-07-10 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Inactive
Director (2015-12-11 - 2019-06-17)
Active
Director (2023-07-10 - 2025-07-16)
Ultimate beneficial owner (2023-07-10 - 2023-12-15) 50% ownership (2023-07-10 – 2023-12-15 ) 50% voting rights (2023-07-10 – 2023-12-15 )