Active
Director (2024-04-24 - present)
Active
Director (2008-08-18 - present)
Ultimate beneficial owner (2008-08-18 - 2024-12-31) 100% ownership (2008-08-18 – 2024-12-31 ) 100% voting rights (2008-08-18 – 2024-12-31 )
Legal owner (2008-08-18 - 2020-01-10) 100% ownership (2008-08-18 – 2020-01-10 ) 100% voting rights (2008-08-18 – 2020-01-10 )
Active
Director (2024-06-28 - present)
Active
Ultimate beneficial owner (2014-05-20 - present) 50% ownership (2014-05-20 – 2018-12-30 ) 75% ownership (2018-12-31 – 2019-11-18 ) 100% ownership (2019-11-19 – ) 50% voting rights (2014-05-20 – 2018-12-30 ) 75% voting rights (2018-12-31 – 2019-11-18 ) 100% voting rights (2019-11-19 – )
Legal owner (2014-05-20 - 2020-01-10) 50% ownership (2014-05-20 – 2020-01-10 ) 50% voting rights (2014-05-20 – 2020-01-10 )
Active
Board member (2017-06-15 - present)
Director (2018-02-22 - present)
Ultimate beneficial owner (2024-06-03 - 2024-12-31) 66.67% ownership (2024-06-03 – 2024-12-31 ) 66.67% voting rights (2024-06-03 – 2024-12-31 )
Active
Ultimate beneficial owner (2012-01-01 - present) 50% ownership (2012-01-01 – 2019-11-18 ) 100% ownership (2019-11-19 – ) 50% voting rights (2012-01-01 – 2019-11-18 ) 100% voting rights (2019-11-19 – )
Legal owner (2019-11-19 - 2020-01-10) 50% ownership (2012-01-01 – 2019-11-18 ) 100% ownership (2019-11-19 – 2020-01-10 ) 50% voting rights (2012-01-01 – 2019-11-18 ) 100% voting rights (2019-11-19 – 2020-01-10 )
Legal owner (2012-01-01 - 2019-11-18) 50% ownership (2012-01-01 – 2019-11-18 ) 100% ownership (2019-11-19 – 2020-01-10 ) 50% voting rights (2012-01-01 – 2019-11-18 ) 100% voting rights (2019-11-19 – 2020-01-10 )
Active
Director (2024-06-28 - present)
Inactive
Ultimate beneficial owner (2022-04-13 - 2024-01-05) 33.33% ownership (2022-04-13 – 2024-01-05 ) 33.33% voting rights (2022-04-13 – 2024-01-05 )
Board member (2022-04-13 - 2024-01-05)
Active
Director (2024-06-28 - present)
Active
Director (2024-03-19 - present)
Active
Director (2019-12-17 - 2024-03-14)
Active
Director (2024-06-28 - present)
Active
Director (2024-06-28 - present)
Active
Director (2014-08-22 - 2016-09-23)
Active
Director (2019-12-28 - present)
Legal owner (2019-12-28 - present) 100% ownership (2019-12-28 – ) 100% voting rights (2019-12-28 – )
Ultimate beneficial owner (2019-12-28 - present) 100% ownership (2019-12-28 – ) 100% voting rights (2019-12-28 – )