Active
Director (2016-04-19 - present)
Legal owner (2016-04-19 - present) 100% ownership (2016-04-19 – ) 100% voting rights (2016-04-19 – )
Ultimate beneficial owner (2016-04-19 - present) 100% ownership (2016-04-19 – ) 100% voting rights (2016-04-19 – )
Active
Director (2015-08-14 - present)
Legal owner (2015-08-14 - present) 100% ownership (2015-08-14 – ) 100% voting rights (2015-08-14 – )
Ultimate beneficial owner (2015-08-14 - present) 100% ownership (2015-08-14 – ) 100% voting rights (2015-08-14 – )
Active
Director (2014-02-06 - present)
Ultimate beneficial owner (2014-02-06 - present) 27.5% ownership (2022-07-01 – ) 32.5% ownership (2014-02-06 – 2022-06-30 ) 27.5% voting rights (2022-07-01 – ) 32.5% voting rights (2014-02-06 – 2022-06-30 )
Active
Director (2004-09-29 - present)
Board member (2015-08-28 - present)
Ultimate beneficial owner (2004-09-29 - present) 55% ownership (2004-09-29 – ) 55% voting rights (2004-09-29 – )
Active
Board member (1984-11-06 - present)
Director (1984-11-06 - present)
Ultimate beneficial owner (1995-11-06 - present) 44% ownership (1995-11-06 – ) 44% voting rights (1995-11-06 – )
Inactive
Director (2015-08-14 - 2016-04-19)
Legal owner (2015-09-09 - 2016-04-19) 0% ownership (2015-09-09 – 2016-04-19 ) 50% voting rights (2015-09-09 – 2016-04-19 )
Inactive
Legal owner (2013-03-22 - 2015-08-14) 100% ownership (2013-03-22 – 2015-08-14 ) 100% voting rights (2013-03-22 – 2015-08-14 )