Active
Director (2019-10-01 - 2023-01-23)
Active
Director (2023-11-01 - present)
Legal owner (2025-01-01 - present) 100% ownership (2023-11-01 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2023-11-01 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
Ultimate beneficial owner (2023-11-01 - present) 85.3% ownership (2023-11-01 – ) 85.3% voting rights (2023-11-01 – )
Legal owner (2023-11-01 - 2024-12-31) 100% ownership (2023-11-01 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2023-11-01 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
Active
Director (2023-11-06 - present)
Legal owner (2023-11-06 - present) 66.67% ownership (2023-11-06 – ) 66.67% voting rights (2023-11-06 – )
Ultimate beneficial owner (2023-11-06 - present) 82.6% ownership (2023-11-06 – ) 82.6% voting rights (2023-11-06 – )
Inactive
Legal owner (1983-10-10 - 2004-03-08)
Active
Board member (2023-10-30 - present)
Ultimate beneficial owner (2024-01-10 - present) 70% ownership (2024-01-10 – ) 70% voting rights (2024-01-10 – )
Active
Director (2019-10-01 - 2023-03-27)