Active
Board member (2016-03-29 - present)
Inactive
Ultimate beneficial owner (2015-12-08 - 2020-03-30) 40% ownership (2019-09-30 – 2020-03-30 ) 80% ownership (2015-12-08 – 2019-09-29 ) 40% voting rights (2019-09-30 – 2020-03-30 ) 80% voting rights (2015-12-08 – 2019-09-29 )
Director (2015-09-29 - 2020-03-30)
Legal owner (2019-09-30 - 2020-03-15) 33.33% ownership (2019-09-30 – 2020-03-15 ) 66.67% ownership (2015-12-08 – 2019-09-29 ) 100% ownership (2015-09-29 – 2015-12-07 ) 33.33% voting rights (2019-09-30 – 2020-03-15 ) 66.67% voting rights (2015-12-08 – 2019-09-29 ) 100% voting rights (2015-09-29 – 2015-12-07 )
Legal owner (2015-12-08 - 2019-09-29) 33.33% ownership (2019-09-30 – 2020-03-15 ) 66.67% ownership (2015-12-08 – 2019-09-29 ) 100% ownership (2015-09-29 – 2015-12-07 ) 33.33% voting rights (2019-09-30 – 2020-03-15 ) 66.67% voting rights (2015-12-08 – 2019-09-29 ) 100% voting rights (2015-09-29 – 2015-12-07 )
Legal owner (2015-09-29 - 2015-12-07) 33.33% ownership (2019-09-30 – 2020-03-15 ) 66.67% ownership (2015-12-08 – 2019-09-29 ) 100% ownership (2015-09-29 – 2015-12-07 ) 33.33% voting rights (2019-09-30 – 2020-03-15 ) 66.67% voting rights (2015-12-08 – 2019-09-29 ) 100% voting rights (2015-09-29 – 2015-12-07 )
Inactive
Director (2015-11-23 - 2016-03-29)
Legal owner (2015-11-23 - 2016-03-29) 66.67% ownership (2015-11-23 – 2016-03-29 ) 66.67% voting rights (2015-11-23 – 2016-03-29 )
Active
Board member (2006-03-24 - present)
Inactive
Ultimate beneficial owner (1992-10-01 - 2017-07-31) 100% ownership (1992-10-01 – 2017-07-31 ) 100% voting rights (1992-10-01 – 2017-07-31 )
Active
Board member (2016-03-29 - present)
Active
Director (2021-06-29 - present)
Ultimate beneficial owner (2021-06-29 - present) 100% ownership (2021-06-29 – ) 100% voting rights (2021-06-29 – )
Legal owner (2021-06-29 - 2021-09-22) 100% ownership (2021-06-29 – 2021-09-22 ) 100% voting rights (2021-06-29 – 2021-09-22 )
Active
Ultimate beneficial owner (2017-11-28 - 2022-12-07)
Inactive
Director (2016-03-29 - 2020-04-06)
Legal owner (2019-09-30 - 2020-04-06) 50% ownership (2019-09-30 – 2020-04-06 ) 100% ownership (2016-03-29 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2020-04-06 ) 100% voting rights (2016-03-29 – 2019-09-29 )
Ultimate beneficial owner (2016-03-29 - 2020-04-06) 50% ownership (2019-09-30 – 2020-04-06 ) 100% ownership (2016-03-29 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2020-04-06 ) 100% voting rights (2016-03-29 – 2019-09-29 )
Legal owner (2016-03-29 - 2019-09-29) 50% ownership (2019-09-30 – 2020-04-06 ) 100% ownership (2016-03-29 – 2019-09-29 ) 50% voting rights (2019-09-30 – 2020-04-06 ) 100% voting rights (2016-03-29 – 2019-09-29 )