Inactive
Director (2015-07-08 - 2016-02-11)
Inactive
Legal owner (2016-07-20 - 2017-12-12) 90% ownership (2016-07-20 – 2017-12-12 ) 100% ownership (2003-12-09 – 2016-07-19 ) 90% voting rights (2016-07-20 – 2017-12-12 ) 100% voting rights (2003-12-09 – 2016-07-19 )
Ultimate beneficial owner (2016-07-20 - 2017-12-12) 90% ownership (2016-07-20 – 2017-12-12 ) 90% voting rights (2016-07-20 – 2017-12-12 )
Legal owner (2003-12-09 - 2016-07-19) 90% ownership (2016-07-20 – 2017-12-12 ) 100% ownership (2003-12-09 – 2016-07-19 ) 90% voting rights (2016-07-20 – 2017-12-12 ) 100% voting rights (2003-12-09 – 2016-07-19 )
Active
Ultimate beneficial owner (2020-01-29 - present) 25% ownership (2020-01-29 – ) 75% voting rights (2020-01-29 – )
Active
Director (2019-08-12 - present)
Ultimate beneficial owner (2019-08-12 - present) 100% ownership (2019-08-12 – ) 100% voting rights (2019-08-12 – )
Active
Ultimate beneficial owner (2016-07-20 - present) 25% ownership (2019-10-01 – ) 90% ownership (2016-07-20 – 2019-09-30 ) 75% voting rights (2019-10-01 – ) 90% voting rights (2016-07-20 – 2019-09-30 )
Board member (2019-11-27 - present)
Director (1989-01-01 - 2019-11-27)
Inactive
Legal owner (1988-10-24 - 2004-06-30)
Active
Legal owner (2017-12-12 - present) 100% ownership (2017-12-12 – ) 100% voting rights (2017-12-12 – )
Director (2018-11-28 - present)
Ultimate beneficial owner (2017-12-12 - present) 100% ownership (2017-12-12 – ) 100% voting rights (2017-12-12 – )
Director (2017-12-12 - 2018-11-27)
Active
Board member (2019-10-01 - present)
Ultimate beneficial owner (2019-10-01 - present) 25% ownership (2019-10-01 – ) 75% voting rights (2019-10-01 – )