Active
Director (2020-05-01 - present)
Board member (2020-05-01 - present)
Legal owner (2020-05-01 - present) 100% ownership (2020-05-01 – ) 100% voting rights (2020-05-01 – )
Ultimate beneficial owner (2020-05-01 - present) 100% ownership (2020-05-01 – ) 100% voting rights (2020-05-01 – )
Inactive
Director (2016-10-25 - 2019-01-17)
Director (2015-04-23 - 2016-08-22)
Director (2015-04-22 - 2015-04-22)
Board member (2015-04-22 - 2015-04-22)
Active
Director (2020-06-01 - 2020-09-17)
Active
Director (2020-02-01 - present)
Ultimate beneficial owner (2017-10-25 - present) 37.5% ownership (2017-10-25 – 2021-02-28 ) 75% ownership (2021-03-01 – 2022-12-18 ) 86.34% ownership (2022-12-19 – ) 37.5% voting rights (2017-10-25 – 2021-02-28 ) 75% voting rights (2021-03-01 – 2022-12-18 ) 86.34% voting rights (2022-12-19 – )
Board member (2017-11-07 - 2023-04-16)
Legal owner (2021-03-01 - 2021-03-01) 66.67% ownership (2021-03-01 – 2021-03-01 ) 66.67% voting rights (2021-03-01 – 2021-03-01 )
Board member (2017-10-25 - 2017-11-06)
Active
Legal owner (2021-12-19 - present) 66.67% ownership (2016-05-09 – 2021-12-18 ) 90% ownership (2021-12-19 – ) 66.67% voting rights (2016-05-09 – 2021-12-18 ) 90% voting rights (2021-12-19 – )
Ultimate beneficial owner (2016-05-09 - present) 100% ownership (2016-05-09 – ) 100% voting rights (2016-05-09 – )
Director (2016-11-01 - present)
Legal owner (2016-05-09 - 2021-12-18) 66.67% ownership (2016-05-09 – 2021-12-18 ) 90% ownership (2021-12-19 – ) 66.67% voting rights (2016-05-09 – 2021-12-18 ) 90% voting rights (2021-12-19 – )
Board member (2015-03-23 - 2016-08-24)
Director (2015-03-23 - 2016-08-24)
Active
Ultimate beneficial owner (2016-05-09 - present) 100% ownership (2016-05-09 – ) 100% voting rights (2016-05-09 – )
Director (2006-03-07 - present)
Board member (2006-03-07 - present)
Legal owner (2016-05-09 - 2020-07-01) 100% ownership (2016-05-09 – 2020-07-01 ) 100% voting rights (2016-05-09 – 2020-07-01 )
Inactive
Director (2019-11-11 - 2021-10-01)