Active
Director (2025-02-20 - present)
Ultimate beneficial owner (2025-02-20 - present) 70% ownership (2025-02-20 – ) 70% voting rights (2025-02-20 – )
Inactive
Board member (2016-08-10 - 2018-05-30)
Director (2016-08-10 - 2018-05-30)
Legal owner (2016-08-10 - 2018-05-30) 100% ownership (2016-08-10 – 2018-05-30 ) 100% voting rights (2016-08-10 – 2018-05-30 )
Ultimate beneficial owner (2016-08-10 - 2018-05-30) 100% ownership (2016-08-10 – 2018-05-30 ) 100% voting rights (2016-08-10 – 2018-05-30 )
Inactive
Legal owner (2016-08-10 - 2017-03-01) 100% ownership (2016-08-10 – 2017-03-01 ) 100% voting rights (2016-08-10 – 2017-03-01 )
Board member (2016-08-10 - 2016-10-28)
Director (2016-08-10 - 2016-10-28)
Active
Director (2000-01-01 - present)
Ultimate beneficial owner (2016-08-10 - present) 5.01% ownership (2016-08-10 – ) 50.1% voting rights (2016-08-10 – )
Board member (1995-05-24 - 2015-04-28)
Inactive
Legal owner (2014-01-01 - 2016-08-10) 100% ownership (2014-01-01 – 2016-08-10 ) 100% voting rights (2014-01-01 – 2016-08-10 )
Active
Director (2006-06-19 - present)
Legal owner (2014-12-11 - present) 100% ownership (2014-12-11 – ) 100% voting rights (2014-12-11 – )
Ultimate beneficial owner (2014-12-11 - present) 100% ownership (2014-12-11 – ) 100% voting rights (2014-12-11 – )
Active
Board member (2018-05-30 - present)
Legal owner (2024-11-11 - present) 66.67% ownership (2024-11-11 – ) 100% ownership (2018-05-30 – 2024-11-10 ) 66.67% voting rights (2024-11-11 – ) 100% voting rights (2018-05-30 – 2024-11-10 )
Director (2018-05-30 - present)
Ultimate beneficial owner (2018-05-30 - present) 70% ownership (2024-11-11 – ) 100% ownership (2018-05-30 – 2024-11-10 ) 70% voting rights (2024-11-11 – ) 100% voting rights (2018-05-30 – 2024-11-10 )
Legal owner (2018-05-30 - 2024-11-10) 66.67% ownership (2024-11-11 – ) 100% ownership (2018-05-30 – 2024-11-10 ) 66.67% voting rights (2024-11-11 – ) 100% voting rights (2018-05-30 – 2024-11-10 )
Active
Director (2016-08-10 - present)
Board member (2016-08-10 - present)
Legal owner (2024-07-31 - present) 0% ownership (2024-07-31 – ) 10% ownership (2018-06-02 – 2024-06-25 ) 100% ownership (2016-08-10 – 2018-06-01 ) 100% voting rights (2016-08-10 – )
Ultimate beneficial owner (2016-08-10 - present) 1% ownership (2024-07-31 – ) 10% ownership (2016-08-10 – 2024-06-25 ) 100% ownership (2024-06-26 – 2024-07-30 ) 100% voting rights (2016-08-10 – )
Legal owner (2018-06-02 - 2024-06-25) 0% ownership (2024-07-31 – ) 10% ownership (2018-06-02 – 2024-06-25 ) 100% ownership (2016-08-10 – 2018-06-01 ) 100% voting rights (2016-08-10 – )
Legal owner (2016-08-10 - 2018-06-01) 0% ownership (2024-07-31 – ) 10% ownership (2018-06-02 – 2024-06-25 ) 100% ownership (2016-08-10 – 2018-06-01 ) 100% voting rights (2016-08-10 – )
Inactive
Legal owner (2018-05-30 - 2019-03-14) 100% ownership (2018-05-30 – 2019-03-14 ) 33.33% voting rights (2018-05-30 – 2019-03-14 )
Ultimate beneficial owner (2018-05-30 - 2019-03-14) 100% ownership (2018-05-30 – 2019-03-14 ) 100% voting rights (2018-05-30 – 2019-03-14 )
Board member (2018-05-30 - 2018-09-21)
Director (2018-05-30 - 2018-09-21)
Active
Board member (2024-01-08 - present)
Ultimate beneficial owner (2024-01-08 - present) 10% ownership (2024-01-08 – ) 100% voting rights (2024-01-08 – )