Active
Director (2018-12-20 - present)
Ultimate beneficial owner (2018-12-20 - present) 33.33% ownership (2018-12-21 – ) 35% ownership (2018-12-20 – 2018-12-20 ) 33.33% voting rights (2018-12-21 – ) 35% voting rights (2018-12-20 – 2018-12-20 )
Inactive
Board member (2017-01-11 - 2019-06-25)
Director (2017-01-11 - 2019-06-25)
Ultimate beneficial owner (2017-01-11 - 2019-03-25) 16% ownership (2017-01-11 – 2019-03-25 ) 16% voting rights (2017-01-11 – 2019-03-25 )
Active
Director (2003-09-18 - present)
Legal owner (2003-09-18 - present) 100% ownership (2003-09-18 – ) 100% voting rights (2003-09-18 – )
Ultimate beneficial owner (2003-09-18 - present) 100% ownership (2003-09-18 – ) 100% voting rights (2003-09-18 – )
Inactive
Board member (2017-01-17 - 2020-06-02)
Director (2017-01-17 - 2019-10-30)
Ultimate beneficial owner (2017-01-17 - 2019-03-25) 16% ownership (2017-01-17 – 2019-03-25 ) 16% voting rights (2017-01-17 – 2019-03-25 )
Active
Ultimate beneficial owner (2020-05-07 - present) 50% ownership (2020-05-07 – ) 50% voting rights (2020-05-07 – )
Director (2020-05-07 - 2022-12-31)
Active
Director (2019-04-29 - present)
Ultimate beneficial owner (2014-10-02 - present) 33.33% ownership (2018-12-20 – ) 35% ownership (2014-10-02 – 2018-12-19 ) 33.33% voting rights (2018-12-20 – ) 35% voting rights (2014-10-02 – 2018-12-19 )
Director (2008-04-22 - 2019-04-28)
Inactive
Legal owner (1995-10-15 - 2000-06-30)