Active
Director (2018-01-08 - present)
Legal owner (2018-01-08 - 2018-01-16) 100% ownership (2018-01-08 – 2018-01-16 ) 100% voting rights (2018-01-08 – 2018-01-16 )
Ultimate beneficial owner (2018-01-08 - 2018-01-16) 100% ownership (2018-01-08 – 2018-01-16 ) 100% voting rights (2018-01-08 – 2018-01-16 )
Active
Director (2008-08-08 - present)
Legal owner (2008-08-08 - present) 100% ownership (2008-08-08 – ) 100% voting rights (2008-08-08 – )
Ultimate beneficial owner (2008-08-08 - present) 100% ownership (2008-08-08 – ) 100% voting rights (2008-08-08 – )
Active
Director (2022-02-25 - present)
Ultimate beneficial owner (2022-02-25 - present) 35% ownership (2023-12-05 – ) 42.5% ownership (2022-02-25 – 2023-12-04 ) 35% voting rights (2023-12-05 – ) 42.5% voting rights (2022-02-25 – 2023-12-04 )
Active
Director (2021-05-31 - present)
Ultimate beneficial owner (2021-05-31 - present) 25% ownership (2021-05-31 – ) 99.7% voting rights (2021-05-31 – )
Active
Director (2018-01-08 - present)
Legal owner (2018-01-08 - 2018-01-16) 100% ownership (2018-01-08 – 2018-01-16 ) 100% voting rights (2018-01-08 – 2018-01-16 )
Ultimate beneficial owner (2018-01-08 - 2018-01-16) 100% ownership (2018-01-08 – 2018-01-16 ) 100% voting rights (2018-01-08 – 2018-01-16 )
Active
Director (2018-01-08 - 2021-11-03)
Legal owner (2018-01-08 - 2018-01-16) 100% ownership (2018-01-08 – 2018-01-16 ) 100% voting rights (2018-01-08 – 2018-01-16 )
Ultimate beneficial owner (2018-01-08 - 2018-01-16) 100% ownership (2018-01-08 – 2018-01-16 ) 100% voting rights (2018-01-08 – 2018-01-16 )
Active
Director (2006-12-21 - present)
Ultimate beneficial owner (2012-11-08 - present) 33.33% ownership (2012-11-08 – ) 33.33% voting rights (2012-11-08 – )
Active
Ultimate beneficial owner (2012-06-18 - present) 50% ownership (2012-06-18 – ) 50% voting rights (2012-06-18 – )
Director (2012-06-18 - present)
Active
Board member (2011-02-06 - present)
Active
Director (2024-09-09 - present)
Board member (2011-05-31 - present)
Ultimate beneficial owner (2007-03-28 - present) 33.33% ownership (2007-03-28 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 33.33% voting rights (2007-03-28 – 2024-06-29 ) 50% voting rights (2024-06-30 – )
Active
Legal owner (2022-12-30 - present) 10% ownership (2022-12-30 – ) 0% voting rights (2022-12-30 – )
Inactive
Board member (2016-05-23 - 2019-06-17)