Active
Ultimate beneficial owner (2022-09-30 - present) 90% ownership (2022-09-30 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 87.5% voting rights (2022-09-30 – 2023-01-15 ) 90% voting rights (2023-01-16 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
Director (2022-10-05 - present)
Board member (2017-08-10 - 2022-10-05)
Board member (2015-03-16 - 2017-08-09)
Active
Board member (2007-08-17 - 2021-06-30)
Active
Legal owner (2004-04-19 - present) 100% ownership (2004-04-19 – ) 100% voting rights (2004-04-19 – )
Director (2004-04-19 - present)
Ultimate beneficial owner (2004-04-19 - present) 100% ownership (2004-04-19 – ) 100% voting rights (2004-04-19 – )
Inactive
Board member (2016-05-31 - 2019-07-15)
Inactive
Ultimate beneficial owner (2013-11-07 - 2018-06-18) 100% ownership (2013-11-07 – 2018-06-18 ) 100% voting rights (2013-11-07 – 2018-06-18 )
Active
Director (2011-05-18 - present)
Ultimate beneficial owner (2011-05-18 - present) 100% ownership (2011-05-18 – ) 100% voting rights (2011-05-18 – )
Active
Director (2022-12-30 - present)
Ultimate beneficial owner (2022-12-30 - present) 51% ownership (2022-12-30 – ) 51% voting rights (2022-12-30 – )
Active
Director (2015-05-29 - 2021-07-15)
Ultimate beneficial owner (2016-12-14 - 2021-07-15) 60% ownership (2020-07-01 – 2021-07-15 ) 80% ownership (2018-03-30 – 2020-06-30 ) 100% ownership (2016-12-14 – 2018-03-29 ) 60% voting rights (2020-07-01 – 2021-07-15 ) 80% voting rights (2018-03-30 – 2020-06-30 ) 100% voting rights (2016-12-14 – 2018-03-29 )