Active
Director (2015-05-05 - present)
Ultimate beneficial owner (2015-05-07 - present) 100% ownership (2015-05-07 – ) 100% voting rights (2015-05-07 – )
Inactive
Ultimate beneficial owner (2021-06-23 - present) 50% ownership (2021-06-23 – ) 50% voting rights (2021-06-23 – )
Inactive
Board member (2015-03-06 - 2015-09-11)
Active
Director (2019-12-23 - present)
Legal owner (2019-12-23 - present) 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
Ultimate beneficial owner (2019-12-23 - present) 100% ownership (2019-12-23 – ) 100% voting rights (2019-12-23 – )
Inactive
Director (2017-08-03 - 2017-08-31)
Active
Ultimate beneficial owner (2024-05-21 - present) 49% ownership (2024-05-21 – ) 49% voting rights (2024-05-21 – )
Active
Director (2021-02-01 - present)
Board member (2021-02-01 - present)
Ultimate beneficial owner (2021-02-01 - present) 100% ownership (2021-02-01 – ) 100% voting rights (2021-02-01 – )
Active
Director (2017-08-16 - present)
Ultimate beneficial owner (2017-08-16 - present) 100% ownership (2017-08-16 – ) 100% voting rights (2017-08-16 – )
Active
Director (2010-02-02 - present)
Ultimate beneficial owner (2010-02-02 - present) 100% ownership (2010-02-02 – ) 100% voting rights (2010-02-02 – )
Legal owner (2010-02-01 - 2019-12-23) 100% ownership (2010-02-01 – 2019-12-23 ) 100% voting rights (2010-02-01 – 2019-12-23 )
Active
Director (2022-11-10 - present)
Ultimate beneficial owner (2022-11-10 - present) 100% ownership (2022-11-10 – ) 100% voting rights (2022-11-10 – )
Active
Director (2015-09-15 - present)
Ultimate beneficial owner (2015-09-15 - present) 49% ownership (2015-09-15 – ) 49% voting rights (2015-09-15 – )
Active
Ultimate beneficial owner (2015-10-01 - present) 49% ownership (2015-10-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 49% voting rights (2015-10-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
Board member (2015-10-01 - present)
Director (2015-10-01 - 2018-08-31)
Inactive
Legal owner (2008-03-25 - 2009-09-30)
Active
Director (2010-04-01 - present)
Ultimate beneficial owner (2013-12-06 - present) 100% ownership (2013-12-06 – ) 100% voting rights (2013-12-06 – )
Active
Ultimate beneficial owner (2018-08-18 - 2022-09-01) 33.3% ownership (2018-08-18 – 2022-09-01 ) 33.3% voting rights (2018-08-18 – 2022-09-01 )
Inactive
Director (2016-08-01 - 2018-12-03)
Legal owner (2016-08-01 - 2018-12-03) 50% ownership (2016-08-01 – 2018-12-03 ) 50% voting rights (2016-08-01 – 2018-12-03 )
Ultimate beneficial owner (2016-08-01 - 2018-12-03) 50% ownership (2016-08-01 – 2018-12-03 ) 50% voting rights (2016-08-01 – 2018-12-03 )
Inactive
Director (2015-05-19 - 2017-01-17)