Active
Board member (2017-05-09 - 2018-08-14)
Active
Board member (2017-03-01 - 2019-05-23)
Active
Board member (2011-01-21 - 2013-03-02)
Active
Ultimate beneficial owner (2017-01-01 - present) 50% ownership (2017-01-01 – 2021-07-31 ) 90% ownership (2021-08-01 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2017-01-01 – 2021-07-31 ) 90% voting rights (2021-08-01 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
Board member (2016-12-06 - present)
Active
Director (2024-02-13 - present)
Ultimate beneficial owner (2015-11-20 - present) 33.33% ownership (2015-11-20 – 2018-09-13 ) 66.67% ownership (2018-09-14 – 2024-01-31 ) 100% ownership (2024-02-01 – ) 33.33% voting rights (2015-11-20 – 2018-09-13 ) 66.67% voting rights (2018-09-14 – 2024-01-31 ) 100% voting rights (2024-02-01 – )
Director (2018-09-14 - 2024-02-12)
Inactive
Director (2015-11-01 - 2017-02-15)
Active
Director (2022-11-01 - present)
Ultimate beneficial owner (2022-11-01 - present) 90% ownership (2022-11-01 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 90% voting rights (2022-11-01 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
Active
Director (2014-05-12 - 2015-08-19)
Active
Director (1977-12-19 - present)
Legal owner (1991-03-21 - present) 100% ownership (1991-03-21 – ) 100% voting rights (1991-03-21 – )
Ultimate beneficial owner (1991-03-21 - present) 100% ownership (1991-03-21 – ) 100% voting rights (1991-03-21 – )
Active
Director (2023-06-01 - present)
Ultimate beneficial owner (2018-06-25 - present) 50% ownership (2018-06-25 – ) 50% voting rights (2018-06-25 – )
Board member (2018-05-25 - 2023-06-01)
Inactive
Board member (2017-10-09 - 2020-06-10)
Ultimate beneficial owner (2017-10-09 - 2020-06-10) 50% ownership (2017-10-09 – 2020-06-10 ) 50% voting rights (2017-10-09 – 2020-06-10 )