Inactive
Director (2015-12-01 - 2015-12-01)
Active
Board member (2016-01-11 - present)
Active
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Director (2016-11-10 - present)
Active
Director (2019-06-03 - present)
Active
Director (2018-11-26 - present)
Ultimate beneficial owner (2018-11-26 - present) 50% ownership (2018-11-26 – ) 50% voting rights (2018-11-26 – )
Inactive
Legal owner (2016-11-30 - 2017-10-10) 25% ownership (2016-11-30 – 2017-10-10 ) 25% voting rights (2016-11-30 – 2017-10-10 )
Active
Legal owner (2017-10-01 - present)
Active
Director (2020-06-28 - present)
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Active
Director (2015-12-01 - present)
Legal owner (2015-12-01 - present) 100% ownership (2015-12-01 – ) 100% voting rights (2015-12-01 – )
Ultimate beneficial owner (2015-12-01 - present) 100% ownership (2015-12-01 – ) 100% voting rights (2015-12-01 – )
Active
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Inactive
Board member (2022-01-17 - 2023-01-11)
Inactive
Legal owner (2017-10-10 - 2017-12-14) 100% ownership (2017-10-10 – 2017-12-14 ) 100% voting rights (2017-10-10 – 2017-12-14 )
Director (2017-10-10 - 2017-12-14)
Active
Ultimate beneficial owner (2022-01-01 - present) 37.5% ownership (2022-01-01 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 37.5% voting rights (2022-01-01 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
Active
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Active
Director (2013-08-26 - present)
Ultimate beneficial owner (2015-12-01 - 2018-07-01) 33.33% ownership (2015-12-01 – 2018-07-01 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2015-12-01 – 2018-07-01 ) 50% voting rights (2023-03-01 – )
Legal owner (2013-08-21 - 2015-11-30) 33.33% ownership (2013-08-21 – 2015-11-30 ) 33.33% voting rights (2013-08-21 – 2015-11-30 )