Active
Director (2021-06-30 - present)
Legal owner (2021-06-30 - present) 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
Ultimate beneficial owner (2021-06-30 - present) 50% ownership (2021-06-30 – ) 50% voting rights (2021-06-30 – )
Active
Director (2019-09-18 - present)
Ultimate beneficial owner (2019-09-18 - present) 47.5% ownership (2021-08-24 – ) 50% ownership (2019-09-18 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2019-09-18 – 2021-08-23 )
Active
Director (2016-08-29 - present)
Ultimate beneficial owner (2016-08-29 - present) 47.5% ownership (2021-08-24 – ) 50% ownership (2016-08-29 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2016-08-29 – 2021-08-23 )
Inactive
Director (2018-09-11 - 2019-04-11)
Ultimate beneficial owner (2018-09-11 - 2019-04-11) 50% ownership (2018-09-11 – 2019-04-11 ) 50% voting rights (2018-09-11 – 2019-04-11 )
Legal owner (2018-09-11 - 2018-09-11) 50% ownership (2018-09-11 – 2018-09-11 ) 50% voting rights (2018-09-11 – 2018-09-11 )
Active
Director (2019-01-11 - present)
Ultimate beneficial owner (2019-01-11 - present) 47.5% ownership (2021-08-24 – ) 50% ownership (2019-01-11 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2019-01-11 – 2021-08-23 )
Active
Legal owner (2015-01-01 - present) 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
Director (2016-09-22 - present)
Ultimate beneficial owner (2014-03-06 - present) 100% ownership (2014-03-06 – ) 100% voting rights (2014-03-06 – )
Director (2014-03-06 - 2016-08-10)
Active
Director (2015-04-23 - present)
Board member (2019-02-04 - present)
Ultimate beneficial owner (2015-04-23 - present) 47.5% ownership (2021-08-24 – ) 50% ownership (2015-04-23 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2015-04-23 – 2021-08-23 )
Legal owner (2015-04-23 - 2021-06-30) 50% ownership (2015-04-23 – 2021-06-30 ) 50% voting rights (2015-04-23 – 2021-06-30 )
Board member (2015-04-23 - 2019-02-03)
Active
Ultimate beneficial owner (2015-05-05 - present) 47.5% ownership (2021-08-24 – ) 50% ownership (2015-05-05 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2015-05-05 – 2021-08-23 )
Director (2015-05-05 - present)
Legal owner (2015-05-05 - 2015-05-05) 50% ownership (2015-05-05 – 2015-05-05 ) 50% voting rights (2015-05-05 – 2015-05-05 )
Active
Director (2005-05-20 - 2006-05-31)
Active
Director (2019-01-07 - present)
Ultimate beneficial owner (2019-01-07 - present) 47.5% ownership (2021-08-24 – ) 50% ownership (2019-01-07 – 2021-08-23 ) 47.5% voting rights (2021-08-24 – ) 50% voting rights (2019-01-07 – 2021-08-23 )
Inactive
Legal owner (2002-01-15 - 2006-06-30)