Active
Director (2025-01-29 - present)
Ultimate beneficial owner (2025-01-29 - present) 100% ownership (2025-01-29 – ) 100% voting rights (2025-01-29 – )
Active
Ultimate beneficial owner (2011-01-28 - present) 100% ownership (2011-01-28 – ) 100% voting rights (2011-01-28 – )
Legal owner (2018-06-08 - present) 50% ownership (2010-11-09 – 2018-06-07 ) 100% ownership (2018-06-08 – ) 50% voting rights (2010-11-09 – 2018-06-07 ) 100% voting rights (2018-06-08 – )
Director (2011-01-28 - present)
Legal owner (2010-11-09 - 2018-06-07) 50% ownership (2010-11-09 – 2018-06-07 ) 100% ownership (2018-06-08 – ) 50% voting rights (2010-11-09 – 2018-06-07 ) 100% voting rights (2018-06-08 – )
Inactive
Director (2016-01-27 - 2018-05-15)
Ultimate beneficial owner (2016-01-27 - 2018-05-15) 42.5% ownership (2016-01-27 – 2018-05-15 ) 42.5% voting rights (2016-01-27 – 2018-05-15 )
Active
Ultimate beneficial owner (2022-07-01 - present) 65% ownership (2022-07-01 – ) 65% voting rights (2022-07-01 – )
Board member (2022-07-01 - present)
Active
Director (2016-02-01 - 2018-01-01)
Board member (2016-02-01 - 2018-01-01)
Inactive
Board member (2015-05-29 - 2022-02-11)
Active
Director (2022-06-28 - present)
Board member (2022-06-28 - present)
Ultimate beneficial owner (2022-06-28 - present) 65% ownership (2022-06-28 – ) 65% voting rights (2022-06-28 – )
Active
Director (2019-11-11 - present)
Ultimate beneficial owner (2019-11-11 - present) 87.5% ownership (2019-11-11 – ) 87.5% voting rights (2019-11-11 – )
Active
Director (2021-10-14 - 2025-04-04)
Ultimate beneficial owner (2021-10-14 - 2025-04-01) 50% ownership (2021-10-14 – 2025-04-01 ) 50% voting rights (2021-10-14 – 2025-04-01 )
Legal owner (2021-10-14 - 2021-10-14) 50% ownership (2021-10-14 – 2021-10-14 ) 50% voting rights (2021-10-14 – 2021-10-14 )
Inactive
Board member (2015-05-29 - 2022-02-11)
Inactive
Legal owner (2005-02-01 - 2010-11-30)