Active
Board member (2020-04-06 - present)
Director (2020-04-06 - present)
Ultimate beneficial owner (2020-04-06 - present) 55% ownership (2022-07-11 – ) 100% ownership (2020-04-06 – 2022-07-10 ) 100% voting rights (2020-04-06 – )
Legal owner (2020-04-06 - 2022-03-30) 100% ownership (2020-04-06 – 2022-03-30 ) 100% voting rights (2020-04-06 – 2022-03-30 )
Active
Director (2022-07-11 - present)
Board member (2022-07-11 - present)
Legal owner (2022-07-11 - present) 100% ownership (2022-07-11 – ) 100% voting rights (2022-07-11 – )
Ultimate beneficial owner (2022-07-11 - present) 100% ownership (2022-07-11 – ) 100% voting rights (2022-07-11 – )
Active
Director (2022-11-08 - present)
Board member (2022-07-11 - present)
Legal owner (2022-07-11 - present) 50% ownership (2022-07-11 – ) 100% voting rights (2022-07-11 – )
Ultimate beneficial owner (2022-07-11 - present) 55% ownership (2022-07-11 – ) 100% voting rights (2022-07-11 – )
Director (2022-07-11 - 2022-11-07)
Active
Board member (2014-05-23 - present)
Director (2014-05-23 - present)
Ultimate beneficial owner (2009-03-31 - present) 14.96% ownership (2022-07-11 – ) 34% ownership (2018-10-01 – 2022-07-10 ) 50% ownership (2009-03-31 – 2018-09-30 ) 34% voting rights (2018-10-01 – 2022-07-10 ) 36.73% voting rights (2022-07-11 – ) 50% voting rights (2009-03-31 – 2018-09-30 )
Active
Board member (2021-01-24 - present)
Ultimate beneficial owner (2021-01-24 - present) 11.67% ownership (2022-07-11 – ) 26.52% ownership (2022-01-06 – 2022-07-10 ) 61.2% ownership (2021-01-24 – 2022-01-05 ) 26.52% voting rights (2022-01-06 – 2022-07-10 ) 28.65% voting rights (2022-07-11 – ) 61.2% voting rights (2021-01-24 – 2022-01-05 )
Director (2022-11-08 - present)
Director (2021-01-24 - 2022-11-07)
Active
Director (1997-01-15 - present)
Ultimate beneficial owner (2010-10-01 - present) 44% ownership (2022-07-11 – ) 80% ownership (2010-10-01 – 2022-07-10 ) 95.47% voting rights (2010-10-01 – )
Board member (1972-09-28 - present)
Legal owner (2010-10-01 - 2020-03-04) 66.67% ownership (2010-10-01 – 2020-03-04 ) 0% voting rights (2020-02-27 – 2020-03-04 ) 90% voting rights (2010-10-01 – 2020-02-26 )
Inactive
Ultimate beneficial owner (2013-10-01 - 2020-10-07) 80% ownership (2013-10-01 – 2020-10-07 ) 80% voting rights (2013-10-01 – 2020-10-07 )
Inactive
Ultimate beneficial owner (2020-02-27 - 2020-04-06) 80% ownership (2020-02-27 – 2020-04-06 ) 95.47% voting rights (2020-02-27 – 2020-04-06 )
Legal owner (2020-03-04 - 2020-04-06) 25% ownership (2020-02-27 – 2020-03-03 ) 66.67% ownership (2020-03-04 – 2020-04-06 ) 90% voting rights (2020-02-27 – 2020-04-06 )
Director (2020-02-27 - 2020-04-06)
Legal owner (2020-02-27 - 2020-03-03) 25% ownership (2020-02-27 – 2020-03-03 ) 66.67% ownership (2020-03-04 – 2020-04-06 ) 90% voting rights (2020-02-27 – 2020-04-06 )
Active
Board member (2025-05-15 - present)
Ultimate beneficial owner (2022-04-25 - present) 16.5% ownership (2022-04-25 – 2025-05-14 ) 44% ownership (2025-05-15 – ) 35.8% voting rights (2022-04-25 – 2025-05-14 ) 95.46% voting rights (2025-05-15 – )
Board member (2022-08-30 - 2025-05-14)
Active
Ultimate beneficial owner (2018-04-01 - present) 15.26% ownership (2022-07-11 – ) 34.68% ownership (2018-10-01 – 2022-07-10 ) 80% ownership (2018-04-01 – 2018-09-30 ) 34.68% voting rights (2018-10-01 – 2022-07-10 ) 37.46% voting rights (2022-07-11 – ) 80% voting rights (2018-04-01 – 2018-09-30 )
Director (2018-04-01 - present)
Active
Director (2022-11-08 - present)
Board member (2012-01-05 - present)
Director (2012-01-05 - 2022-11-07)
Ultimate beneficial owner (2012-01-09 - 2019-10-01) 29.92% ownership (2022-07-11 – ) 44.2% ownership (2019-10-31 – 2020-12-22 ) 52% ownership (2012-01-09 – 2019-10-01 ) 68% ownership (2020-12-23 – 2022-07-10 ) 44.2% voting rights (2019-10-31 – 2020-12-22 ) 52% voting rights (2012-01-09 – 2019-10-01 ) 68% voting rights (2020-12-23 – 2022-07-10 ) 73.45% voting rights (2022-07-11 – )
Active
Board member (2005-11-29 - 2012-11-22)
Active
Board member (2020-04-06 - present)