Inactive
Board member (2015-07-14 - 2018-04-30)
Director (2015-07-14 - 2018-04-30)
Ultimate beneficial owner (2015-07-14 - 2018-04-30) 75% ownership (2015-07-14 – 2018-04-29 ) 100% ownership (2018-04-30 – 2018-04-30 ) 75% voting rights (2015-07-14 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2018-04-30 )
Inactive
Legal owner (1989-12-14 - 2008-06-30)
Active
Director (2021-09-29 - present)
Legal owner (2021-09-29 - present) 50% ownership (2021-09-29 – ) 50% voting rights (2021-09-29 – )
Ultimate beneficial owner (2021-09-29 - present) 50% ownership (2021-09-29 – ) 50% voting rights (2021-09-29 – )
Active
Ultimate beneficial owner (2021-04-16 - 2023-12-01) 100% ownership (2021-04-16 – 2023-12-01 ) 100% voting rights (2021-04-16 – 2023-12-01 )
Director (2021-04-16 - 2021-06-15)
Active
Director (2007-09-04 - present)
Legal owner (2007-09-04 - present) 100% ownership (2007-09-04 – ) 100% voting rights (2007-09-04 – )
Ultimate beneficial owner (2007-09-04 - present) 100% ownership (2007-09-04 – ) 100% voting rights (2007-09-04 – )
Active
Board member (2000-06-28 - present)
Director (2000-06-28 - present)
Ultimate beneficial owner (2000-06-28 - present) 56% ownership (2018-04-30 – 2023-11-15 ) 71.4% ownership (2000-06-28 – 2018-04-29 ) 76% ownership (2023-11-16 – ) 56% voting rights (2018-04-30 – 2023-11-15 ) 71.4% voting rights (2000-06-28 – 2018-04-29 ) 76% voting rights (2023-11-16 – )
Active
Director (2015-07-14 - 2021-01-04)
Ultimate beneficial owner (2015-07-14 - 2021-01-01) 75% ownership (2015-07-14 – 2021-01-01 ) 75% voting rights (2015-07-14 – 2021-01-01 )
Active
Ultimate beneficial owner (2021-06-30 - present) 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
Director (2021-06-30 - present)
Legal owner (2021-06-30 - 2021-09-29) 50% ownership (2021-06-30 – 2021-09-29 ) 50% voting rights (2021-06-30 – 2021-09-29 )
Active
Ultimate beneficial owner (2015-07-14 - present) 70% ownership (2018-04-30 – ) 75% ownership (2015-07-14 – 2018-04-29 ) 70% voting rights (2018-04-30 – ) 75% voting rights (2015-07-14 – 2018-04-29 )
Director (2015-07-14 - present)
Board member (2015-07-14 - 2021-05-03)