Active
Director (2016-12-19 - present)
Legal owner (2024-10-15 - present) 33.33% ownership (2016-12-19 – 2024-10-14 ) 90% ownership (2024-10-15 – ) 33.33% voting rights (2016-12-19 – 2024-10-14 ) 90% voting rights (2024-10-15 – )
Ultimate beneficial owner (2016-12-19 - present) 93.96% ownership (2016-12-19 – ) 93.96% voting rights (2016-12-19 – )
Legal owner (2016-12-19 - 2024-10-14) 33.33% ownership (2016-12-19 – 2024-10-14 ) 90% ownership (2024-10-15 – ) 33.33% voting rights (2016-12-19 – 2024-10-14 ) 90% voting rights (2024-10-15 – )
Active
Director (2014-06-24 - present)
Ultimate beneficial owner (2016-11-01 - present) 30.65% ownership (2019-12-31 – ) 50% ownership (2016-11-01 – 2019-12-30 ) 30.65% voting rights (2019-12-31 – ) 50% voting rights (2016-11-01 – 2019-12-30 )
Board member (2019-12-30 - 2022-03-11)
Inactive
Ultimate beneficial owner (2016-11-01 - present) 45.1% ownership (2016-11-01 – ) 45.1% voting rights (2016-11-01 – )
Director (2013-12-23 - 2025-03-21)
Board member (2008-12-22 - 2022-03-11)
Legal owner (2016-11-01 - 2020-09-24) 33.33% ownership (2016-11-01 – 2020-09-24 ) 33.33% voting rights (2016-11-01 – 2020-09-24 )
Active
Director (2025-03-07 - present)
Legal owner (2025-03-07 - present) 100% ownership (2025-03-07 – ) 100% voting rights (2025-03-07 – )
Ultimate beneficial owner (2025-03-07 - present) 100% ownership (2025-03-07 – ) 100% voting rights (2025-03-07 – )
Active
Ultimate beneficial owner (2025-03-17 - present) 96.15% ownership (2025-03-17 – ) 96.15% voting rights (2025-03-17 – )
Director (2025-03-10 - present)
Active
Director (1999-05-31 - present)
Ultimate beneficial owner (2008-12-31 - present) 100% ownership (2008-12-31 – ) 100% voting rights (2008-12-31 – )