Active
Director (2005-10-25 - present)
Legal owner (2015-06-01 - present) 100% ownership (2015-06-01 – ) 100% voting rights (2015-06-01 – )
Ultimate beneficial owner (2017-01-01 - present) 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
Active
Director (2025-03-21 - present)
Legal owner (2025-03-21 - present) 100% ownership (2025-03-21 – ) 100% voting rights (2025-03-21 – )
Ultimate beneficial owner (2025-03-21 - present) 100% ownership (2025-03-21 – ) 100% voting rights (2025-03-21 – )
Active
Board member (2017-12-04 - 2022-03-31)
Board member (2015-05-02 - 2016-04-08)
Active
Ultimate beneficial owner (2019-06-20 - present) 100% ownership (2019-06-20 – ) 100% voting rights (2019-06-20 – )
Director (2019-08-28 - present)
Active
Ultimate beneficial owner (2019-06-20 - present) 100% ownership (2019-06-20 – ) 100% voting rights (2019-06-20 – )
Board member (2000-01-03 - present)
Director (2008-05-30 - present)
Active
Director (2019-08-28 - present)
Ultimate beneficial owner (2019-06-20 - present) 100% ownership (2019-06-20 – ) 100% voting rights (2019-06-20 – )
Active
Board member (2008-05-30 - present)
Director (2008-05-30 - present)
Ultimate beneficial owner (2017-01-01 - present) 74.5% ownership (2017-01-01 – 2020-06-24 ) 100% ownership (2020-06-25 – ) 74.5% voting rights (2017-01-01 – 2020-06-24 ) 100% voting rights (2020-06-25 – )
Legal owner (2015-06-01 - 2015-06-01) 33.33% ownership (2015-06-01 – 2015-06-01 ) 33.33% voting rights (2015-06-01 – 2015-06-01 )
Inactive
Director (2025-03-14 - 2025-03-21)
Legal owner (2025-03-14 - 2025-03-21) 50% ownership (2025-03-14 – 2025-03-21 ) 50% voting rights (2025-03-14 – 2025-03-21 )
Ultimate beneficial owner (2025-03-14 - 2025-03-21) 50% ownership (2025-03-14 – 2025-03-21 ) 50% voting rights (2025-03-14 – 2025-03-21 )
Active
Director (2019-08-28 - present)
Ultimate beneficial owner (2019-06-20 - present) 50% ownership (2019-06-20 – ) 50% voting rights (2019-06-20 – )
Legal owner (2019-06-20 - 2025-03-14) 50% ownership (2019-06-20 – 2025-03-14 ) 50% voting rights (2019-06-20 – 2025-03-14 )