Active
Director (2022-02-04 - present)
Ultimate beneficial owner (2022-02-04 - present) 40% ownership (2022-02-04 – 2023-10-25 ) 50% ownership (2023-10-26 – ) 40% voting rights (2022-02-04 – 2023-10-25 ) 50% voting rights (2023-10-26 – )
Active
Board member (2019-11-19 - present)
Ultimate beneficial owner (2019-11-19 - present) 28.5% ownership (2023-07-01 – ) 40% ownership (2019-11-19 – 2023-06-30 ) 28.5% voting rights (2023-07-01 – ) 40% voting rights (2019-11-19 – 2023-06-30 )
Director (2019-11-19 - present)
Active
Board member (2008-02-06 - 2014-11-19)
Active
Director (2015-07-01 - present)
Legal owner (2015-07-01 - present) 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )
Ultimate beneficial owner (2015-07-01 - present) 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )
Active
Board member (2019-07-16 - present)
Ultimate beneficial owner (2019-07-16 - present) 40% ownership (2019-07-16 – 2023-10-25 ) 45% ownership (2023-10-26 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 40% voting rights (2019-07-16 – 2023-10-25 ) 45% voting rights (2023-10-26 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
Director (2019-10-15 - present)
Inactive
Legal owner (2005-01-01 - 2014-12-31)
Active
Board member (2022-09-15 - present)
Ultimate beneficial owner (2021-12-19 - present) 25.5% ownership (2021-12-19 – ) 25.5% voting rights (2021-12-19 – )
Director (2022-02-01 - present)
Active
Board member (2015-07-01 - present)
Director (2019-10-15 - present)
Ultimate beneficial owner (2015-07-01 - present) 25% ownership (2015-07-01 – 2018-09-02 ) 50% ownership (2018-09-03 – ) 25% voting rights (2015-07-01 – 2018-09-02 ) 50% voting rights (2018-09-03 – )