Active
Director (2023-12-01 - present)
Ultimate beneficial owner (2023-11-29 - present) 100% ownership (2023-11-29 – ) 100% voting rights (2023-11-29 – )
Active
Director (2014-05-19 - present)
Legal owner (2014-05-19 - present) 100% ownership (2014-05-19 – ) 100% voting rights (2014-05-19 – )
Ultimate beneficial owner (2014-05-19 - present) 100% ownership (2014-05-19 – ) 100% voting rights (2014-05-19 – )
Active
Director (2023-04-24 - present)
Ultimate beneficial owner (2023-04-24 - present) 50% ownership (2023-04-24 – ) 50% voting rights (2023-04-24 – )
Inactive
Board member (2015-10-22 - 2016-12-09)
Director (2015-10-22 - 2016-12-09)
Active
Director (2024-04-23 - present)
Ultimate beneficial owner (2024-04-23 - present) 80% ownership (2024-04-23 – ) 80% voting rights (2024-04-23 – )
Active
Director (2015-05-05 - present)
Ultimate beneficial owner (2015-05-05 - present) 100% ownership (2015-05-05 – ) 100% voting rights (2015-05-05 – )
Inactive
Legal owner (2000-07-01 - 2018-01-31)
Active
Ultimate beneficial owner (2020-11-07 - present) 100% ownership (2020-11-07 – ) 100% voting rights (2020-11-07 – )
Director (2025-03-04 - present)
Director (2020-11-07 - 2024-02-23)
Inactive
Director (2015-07-09 - 2017-01-04)
Inactive
Ultimate beneficial owner (2014-05-19 - 2018-02-21) 100% ownership (2014-05-19 – 2018-02-21 ) 100% voting rights (2014-05-19 – 2018-02-21 )
Active
Director (2023-08-24 - present)
Ultimate beneficial owner (2023-08-29 - present) 50% ownership (2023-08-29 – ) 50% voting rights (2023-08-29 – )
Active
Director (2021-09-22 - present)
Ultimate beneficial owner (2021-09-22 - present) 100% ownership (2021-09-22 – ) 100% voting rights (2021-09-22 – )