Active
Ultimate beneficial owner (2022-02-25 - 2025-01-01) 100% voting rights (2022-02-25 – 2025-01-01 )
Active
Director (2018-12-12 - present)
Ultimate beneficial owner (2018-12-12 - present) 35% ownership (2018-12-12 – ) 35% voting rights (2018-12-12 – 2019-12-18 ) 40% voting rights (2019-12-19 – 2024-12-31 )
Active
Director (2020-04-23 - present)
Ultimate beneficial owner (2020-04-23 - present) 35% ownership (2020-04-23 – ) 35% voting rights (2025-01-01 – ) 40% voting rights (2020-04-23 – 2024-12-31 )
Active
Director (2010-11-11 - present)
Ultimate beneficial owner (2011-07-01 - present) 35% ownership (2011-07-01 – ) 35% voting rights (2011-07-01 – 2019-12-18 ) 40% voting rights (2019-12-19 – 2024-12-31 )
Active
Board member (2020-01-17 - present)
Ultimate beneficial owner (2020-01-17 - 2020-01-22) 23.33% ownership (2020-03-25 – ) 50% ownership (2020-01-17 – 2020-01-22 ) 23.33% voting rights (2025-01-01 – ) 26.66% voting rights (2020-03-25 – 2024-12-31 ) 50% voting rights (2020-01-17 – 2020-01-22 )
Active
Board member (2023-06-01 - present)
Ultimate beneficial owner (2023-06-01 - present) 17.5% ownership (2023-06-01 – ) 17.5% voting rights (2025-01-01 – ) 20% voting rights (2023-06-01 – 2024-12-31 )
Active
Director (2019-12-19 - present)
Ultimate beneficial owner (2019-12-19 - present) 35% ownership (2019-12-19 – ) 35% voting rights (2025-01-01 – ) 40% voting rights (2019-12-19 – 2024-12-31 )
Active
Director (2007-06-13 - present)
Ultimate beneficial owner (2007-06-13 - present) 70% ownership (2007-06-13 – ) 70% voting rights (2007-06-13 – 2019-12-18 ) 80% voting rights (2019-12-19 – 2023-11-08 )
Legal owner (2019-12-19 - 2022-02-02) 66.67% ownership (2019-12-19 – 2022-02-02 ) 100% ownership (2007-06-13 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2022-02-02 ) 100% voting rights (2007-06-13 – 2019-12-18 )
Legal owner (2007-06-13 - 2019-12-18) 66.67% ownership (2019-12-19 – 2022-02-02 ) 100% ownership (2007-06-13 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2022-02-02 ) 100% voting rights (2007-06-13 – 2019-12-18 )
Active
Director (2018-10-26 - present)
Ultimate beneficial owner (2018-10-26 - present) 35% ownership (2018-10-26 – ) 35% voting rights (2018-10-26 – 2019-12-18 ) 40% voting rights (2019-12-19 – 2024-12-31 )
Active
Ultimate beneficial owner (2025-04-11 - present) 26.43% ownership (2025-04-11 – ) 26.43% voting rights (2025-04-11 – )
Active
Board member (2012-04-13 - present)
Ultimate beneficial owner (2011-07-01 - present) 28% ownership (2025-01-02 – ) 35% ownership (2011-07-01 – 2025-01-01 ) 28% voting rights (2025-01-02 – ) 35% voting rights (2011-07-01 – 2019-12-18 ) 40% voting rights (2019-12-19 – 2024-12-31 )
Active
Director (2019-09-25 - present)
Ultimate beneficial owner (2019-09-25 - present) 35% ownership (2019-09-25 – ) 35% voting rights (2019-09-25 – 2019-12-18 ) 40% voting rights (2019-12-19 – 2024-12-31 )
Active
Director (2022-02-25 - present)
Active
Director (2022-02-25 - present)
Legal owner (2022-02-25 - present) 100% ownership (2022-02-25 – ) 100% voting rights (2022-02-25 – )
Ultimate beneficial owner (2022-02-25 - present) 100% ownership (2022-02-25 – ) 100% voting rights (2022-02-25 – )
Active
Director (2021-06-28 - present)
Ultimate beneficial owner (2021-06-28 - present) 35% ownership (2021-06-28 – ) 35% voting rights (2025-01-01 – ) 40% voting rights (2021-06-28 – 2024-12-31 )
Inactive
Legal owner (2009-04-01 - 2009-09-30)
Active
Board member (2020-04-07 - 2023-12-12)
Ultimate beneficial owner (2020-04-07 - 2023-06-30) 23.34% ownership (2020-07-01 – 2023-06-30 ) 35% ownership (2020-04-07 – 2020-06-30 ) 26.68% voting rights (2020-07-01 – 2023-06-30 ) 40% voting rights (2020-04-07 – 2020-06-30 )
Active
Director (2015-09-16 - present)
Ultimate beneficial owner (2011-07-01 - present) 35% ownership (2011-07-01 – ) 35% voting rights (2011-07-01 – 2019-12-18 ) 40% voting rights (2019-12-19 – 2024-12-31 )
Board member (2012-04-13 - 2015-09-16)
Active
Director (2016-10-01 - present)
Ultimate beneficial owner (2017-05-23 - present) 31.5% ownership (2017-07-01 – 2021-06-19 ) 35% ownership (2021-06-20 – ) 50% ownership (2017-05-23 – 2017-06-30 ) 31.5% voting rights (2017-07-01 – 2019-12-18 ) 35% voting rights (2025-01-01 – ) 36% voting rights (2019-12-19 – 2021-06-19 ) 40% voting rights (2021-06-20 – 2024-12-31 ) 50% voting rights (2017-05-23 – 2017-06-30 )
Active
Director (2022-02-25 - present)