Active
Board member (2018-06-22 - present)
Active
Ultimate beneficial owner (2017-08-01 - present) 100% ownership (2017-08-01 – ) 100% voting rights (2017-08-01 – )
Director (2025-05-09 - present)
Director (2021-06-22 - 2024-07-09)
Board member (2018-04-16 - 2021-06-22)
Active
Director (2021-05-06 - present)
Ultimate beneficial owner (2021-05-06 - present) 100% ownership (2021-05-06 – ) 100% voting rights (2021-05-06 – )
Inactive
Legal owner (2015-05-01 - 2019-12-09) 100% ownership (2015-05-01 – 2019-12-09 ) 100% voting rights (2015-05-01 – 2019-12-09 )
Ultimate beneficial owner (2015-05-01 - 2019-12-09) 100% ownership (2015-05-01 – 2019-12-09 ) 100% voting rights (2015-05-01 – 2019-12-09 )
Director (2015-05-01 - 2018-05-17)
Inactive
Legal owner (1993-07-01 - 2008-12-31)
Active
Board member (2010-10-15 - present)
Director (2009-12-21 - present)
Legal owner (2009-12-21 - present) 100% ownership (2009-12-21 – ) 100% voting rights (2009-12-21 – )
Ultimate beneficial owner (2009-12-21 - present) 100% ownership (2009-12-21 – ) 100% voting rights (2009-12-21 – )
Active
Ultimate beneficial owner (2013-09-19 - present) 100% ownership (2013-09-19 – ) 100% voting rights (2013-09-19 – )
Director (2013-09-19 - present)
Legal owner (2013-09-19 - 2023-09-30) 100% ownership (2013-09-19 – 2023-09-30 ) 100% voting rights (2013-09-19 – 2023-09-30 )
Director (2013-09-19 - 2022-08-22)
Active
Director (2021-02-10 - present)
Ultimate beneficial owner (2021-02-10 - present) 100% ownership (2021-02-10 – ) 100% voting rights (2021-02-10 – )