Active
Director (2000-04-01 - present)
Legal owner (2000-04-01 - present) 66.67% ownership (2000-04-01 – ) 66.67% voting rights (2000-04-01 – )
Ultimate beneficial owner (2000-04-01 - present) 80% ownership (2000-04-01 – ) 80% voting rights (2000-04-01 – 2025-03-04 ) 100% voting rights (2025-03-05 – )
Inactive
Director (2017-07-18 - 2018-10-16)
Ultimate beneficial owner (2017-07-18 - 2018-10-16) 100% ownership (2017-07-18 – 2018-10-16 ) 100% voting rights (2017-07-18 – 2018-10-16 )
Active
Director (2017-06-11 - present)
Ultimate beneficial owner (2017-06-11 - present) 40% ownership (2020-07-01 – ) 50% ownership (2017-06-11 – 2020-06-30 ) 40% voting rights (2020-07-01 – 2025-03-04 ) 50% voting rights (2017-06-11 – 2020-06-30 )
Active
Board member (2010-09-06 - present)
Ultimate beneficial owner (2017-05-23 - present) 37.14% ownership (2020-08-28 – 2022-08-25 ) 40% ownership (2022-08-26 – ) 43% ownership (2017-05-23 – 2020-08-27 ) 37.14% voting rights (2020-08-28 – 2022-08-25 ) 40% voting rights (2022-08-26 – 2025-03-04 ) 43% voting rights (2017-05-23 – 2020-08-27 ) 50% voting rights (2025-03-05 – )
Active
Director (2023-01-10 - present)
Ultimate beneficial owner (2023-01-10 - present) 80% ownership (2023-01-10 – ) 80% voting rights (2023-01-10 – )
Active
Director (2017-09-04 - present)
Ultimate beneficial owner (2017-09-04 - present) 80% ownership (2020-07-01 – ) 100% ownership (2017-09-04 – 2020-06-30 ) 80% voting rights (2020-07-01 – 2025-03-04 ) 100% voting rights (2017-09-04 – 2020-06-30 )