Active
Board member (2021-09-16 - present)
Ultimate beneficial owner (2021-09-16 - present) 33.33% ownership (2021-09-16 – ) 33.33% voting rights (2021-09-16 – )
Active
Board member (2023-01-02 - present)
Ultimate beneficial owner (2023-01-02 - present) 33.33% ownership (2023-01-02 – ) 33.33% voting rights (2023-01-02 – )
Legal owner (2023-01-02 - 2023-01-02) 33.33% ownership (2023-01-02 – 2023-01-02 ) 33.33% voting rights (2023-01-02 – 2023-01-02 )
Active
Board member (2012-10-15 - present)
Ultimate beneficial owner (2012-10-29 - present) 12% ownership (2020-12-15 – ) 25% ownership (2012-10-29 – 2020-12-14 ) 12% voting rights (2020-12-15 – ) 25% voting rights (2012-10-29 – 2020-12-14 )
Legal owner (2020-12-15 - 2022-06-30) 10% ownership (2020-12-15 – 2022-06-30 ) 25% ownership (2012-10-29 – 2020-12-14 ) 10% voting rights (2020-12-15 – 2022-06-30 ) 25% voting rights (2012-10-29 – 2020-12-14 )
Legal owner (2012-10-29 - 2020-12-14) 10% ownership (2020-12-15 – 2022-06-30 ) 25% ownership (2012-10-29 – 2020-12-14 ) 10% voting rights (2020-12-15 – 2022-06-30 ) 25% voting rights (2012-10-29 – 2020-12-14 )
Active
Ultimate beneficial owner (2013-06-25 - present) 25% ownership (2013-06-25 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2013-06-25 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
Director (2023-06-01 - present)
Board member (2016-08-01 - 2023-05-31)
Legal owner (2018-01-01 - 2022-12-01) 25% ownership (2013-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2013-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
Legal owner (2013-01-01 - 2017-12-31) 25% ownership (2013-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2022-12-01 ) 25% voting rights (2013-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2022-12-01 )
Board member (2013-06-25 - 2016-07-31)
Active
Director (2022-06-29 - present)
Legal owner (2022-06-29 - present) 100% ownership (2022-06-29 – ) 100% voting rights (2022-06-29 – )
Ultimate beneficial owner (2022-06-29 - present) 100% ownership (2022-06-29 – ) 100% voting rights (2022-06-29 – )
Inactive
Ultimate beneficial owner (2016-02-01 - 2018-06-30) 8.33% ownership (2016-02-01 – 2018-06-30 ) 8.33% voting rights (2016-02-01 – 2018-06-30 )