Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2019-06-28 - 2023-06-27) 82% ownership (2019-06-28 – 2023-06-27 ) 60% voting rights (2019-06-28 – 2023-06-27 )
Director (2019-06-28 - 2023-03-01)
Legal owner (2019-06-28 - 2019-07-05) 100% ownership (2019-06-28 – 2019-07-05 ) 100% voting rights (2019-06-28 – 2019-07-05 )
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2011-06-21 - 2023-06-27) 2% ownership (2011-06-21 – 2023-06-27 ) 48.75% voting rights (2011-06-21 – 2023-06-27 )
Director (2011-06-21 - 2023-03-01)
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2006-04-30 - 2023-07-01) 10% ownership (2019-05-01 – 2023-07-01 ) 33% ownership (2006-04-30 – 2019-04-30 ) 60% voting rights (2019-05-01 – 2023-07-01 ) 83% voting rights (2006-04-30 – 2019-04-30 )
Director (2005-06-28 - 2023-03-01)
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2014-03-31 - 2023-07-01) 10% ownership (2014-03-31 – 2019-03-30 ) 100% ownership (2019-03-31 – 2023-07-01 ) 100% voting rights (2014-03-31 – 2023-07-01 )
Director (2011-03-01 - 2023-03-01)
Legal owner (2014-03-31 - 2016-03-30) 10% ownership (2014-03-31 – 2016-03-30 ) 100% voting rights (2014-03-31 – 2016-03-30 )
Inactive
Director (2016-03-30 - 2016-07-14)
Legal owner (2016-03-30 - 2016-07-14) 10% ownership (2016-03-30 – 2016-07-14 ) 100% voting rights (2016-03-30 – 2016-07-14 )
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2019-09-27 - 2023-07-01) 100% ownership (2019-09-27 – 2023-07-01 ) 100% voting rights (2019-09-27 – 2023-07-01 )
Legal owner (2019-09-30 - 2023-06-28) 66.67% ownership (2019-09-30 – 2023-06-28 ) 100% ownership (2019-09-27 – 2019-09-29 ) 0% voting rights (2019-09-30 – 2023-06-28 ) 100% voting rights (2019-09-27 – 2019-09-29 )
Director (2019-09-27 - 2023-03-01)
Legal owner (2019-09-27 - 2019-09-29) 66.67% ownership (2019-09-30 – 2023-06-28 ) 100% ownership (2019-09-27 – 2019-09-29 ) 0% voting rights (2019-09-30 – 2023-06-28 ) 100% voting rights (2019-09-27 – 2019-09-29 )
Active
Ultimate beneficial owner (2015-03-19 - 2023-07-01) 41.5% ownership (2015-03-19 – 2023-07-01 )
Board member (2007-09-26 - 2008-09-19)
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2019-09-30 - 2023-07-01) 10% ownership (2019-09-30 – 2023-07-01 ) 60% voting rights (2019-09-30 – 2023-07-01 )
Director (2019-09-30 - 2023-03-01)
Legal owner (2019-10-01 - 2022-04-25) 10% ownership (2019-10-01 – 2022-04-25 ) 100% ownership (2019-09-30 – 2019-09-30 ) 50% voting rights (2019-10-01 – 2022-04-25 ) 100% voting rights (2019-09-30 – 2019-09-30 )
Board member (2019-09-30 - 2021-11-25)
Legal owner (2019-09-30 - 2019-09-30) 10% ownership (2019-10-01 – 2022-04-25 ) 100% ownership (2019-09-30 – 2019-09-30 ) 50% voting rights (2019-10-01 – 2022-04-25 ) 100% voting rights (2019-09-30 – 2019-09-30 )
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2019-07-05 - 2023-06-27) 82% ownership (2019-07-05 – 2023-06-27 ) 60% voting rights (2019-07-05 – 2023-06-27 )
Director (2019-07-05 - 2023-03-01)
Legal owner (2019-07-05 - 2019-09-27) 100% ownership (2019-07-05 – 2019-09-27 ) 100% voting rights (2019-07-05 – 2019-09-27 )
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2014-04-08 - 2023-07-01) 10% ownership (2014-04-08 – 2023-07-01 ) 60% voting rights (2014-04-08 – 2023-07-01 )
Director (2014-02-17 - 2023-03-01)
Legal owner (2014-04-08 - 2019-09-30) 100% ownership (2014-04-08 – 2019-09-30 ) 100% voting rights (2014-04-08 – 2019-09-30 )
Active
Legal owner (2023-06-29 - 2023-07-01) 100% ownership (2023-06-29 – 2023-07-01 ) 100% voting rights (2023-06-29 – 2023-07-01 )
Ultimate beneficial owner (2023-06-29 - 2023-07-01) 100% ownership (2023-06-29 – 2023-07-01 ) 100% voting rights (2023-06-29 – 2023-07-01 )
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2011-02-11 - 2023-06-27) 2% ownership (2011-02-11 – 2023-06-27 ) 48.75% voting rights (2011-02-11 – 2023-06-27 )
Director (2011-02-11 - 2023-03-01)
Active
Board member (2024-04-25 - 2024-11-22)
Director (2022-06-09 - 2024-04-25)
Ultimate beneficial owner (2022-06-09 - 2023-07-01) 100% ownership (2022-06-09 – 2023-07-01 ) 100% voting rights (2022-06-09 – 2023-07-01 )
Legal owner (2022-06-09 - 2023-06-29) 100% ownership (2022-06-09 – 2023-06-29 ) 100% voting rights (2022-06-09 – 2023-06-29 )
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2001-10-10 - 2023-06-27) 2% ownership (2001-10-10 – 2023-06-27 ) 48.75% voting rights (2001-10-10 – 2023-06-27 )
Director (2001-10-10 - 2023-03-01)
Active
Board member (2011-05-23 - 2024-11-22)
Ultimate beneficial owner (1992-06-18 - 2023-06-27) 2% ownership (1992-06-18 – 2023-06-27 ) 48.75% voting rights (1992-06-18 – 2023-06-27 )
Director (1992-06-18 - 2023-03-01)
Inactive
Legal owner (2015-03-19 - 2015-03-19) 33.33% ownership (2015-03-19 – 2015-03-19 ) 0% voting rights (2015-03-19 – 2015-03-19 )
Active
Board member (2021-11-26 - 2024-11-22)
Ultimate beneficial owner (2016-03-30 - 2023-07-01) 100% ownership (2016-03-30 – 2023-07-01 ) 100% voting rights (2016-03-30 – 2023-07-01 )
Director (2016-03-30 - 2023-03-01)
Legal owner (2016-03-30 - 2019-09-30) 100% ownership (2016-03-30 – 2019-09-30 ) 100% voting rights (2016-03-30 – 2019-09-30 )
Active
Board member (2024-04-26 - 2024-11-22)
Director (2015-03-19 - 2024-04-26)
Ultimate beneficial owner (2015-03-19 - 2023-07-01) 100% ownership (2015-03-19 – 2023-07-01 ) 100% voting rights (2015-03-19 – 2023-07-01 )
Legal owner (2015-03-19 - 2023-06-28) 100% ownership (2015-03-19 – 2023-06-28 ) 100% voting rights (2015-03-19 – 2023-06-28 )