Active
Director (2020-02-24 - present)
Legal owner (2019-12-23 - present) 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
Ultimate beneficial owner (2019-12-23 - present) 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
Active
Board member (2008-08-04 - present)
Director (2020-02-24 - present)
Ultimate beneficial owner (2019-12-23 - present) 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
Active
Director (2014-11-04 - present)
Ultimate beneficial owner (2022-12-22 - present) 56.25% ownership (2022-12-22 – ) 56.25% voting rights (2022-12-22 – )
Board member (2014-11-04 - present)
Inactive
Director (2021-11-15 - 2025-04-10)
Legal owner (2021-12-20 - 2025-04-10) 15% ownership (2021-12-20 – 2025-04-10 ) 15% voting rights (2021-12-20 – 2025-04-10 )
Active
Director (2014-05-26 - present)
Ultimate beneficial owner (2023-06-20 - present) 100% ownership (2023-06-20 – ) 100% voting rights (2023-06-20 – )
Active
Legal owner (2013-12-30 - present) 100% ownership (2013-12-30 – ) 100% voting rights (2013-12-30 – )
Ultimate beneficial owner (2022-12-22 - present) 100% ownership (2022-12-22 – ) 100% voting rights (2022-12-22 – )
Board member (2008-08-04 - present)
Director (2014-05-26 - present)
Inactive
Director (2021-04-06 - 2025-04-10)
Director (2021-01-13 - 2021-03-09)
Active
Board member (1998-10-24 - present)
Director (2014-05-26 - present)
Legal owner (1997-03-11 - present) 33.33% ownership (1997-03-11 – ) 20% voting rights (1997-03-11 – )
Ultimate beneficial owner (2022-12-22 - present) 25% ownership (2022-12-22 – ) 58% voting rights (2022-12-22 – )