Active
Director (2020-11-27 - 2022-12-20)
Inactive
Director (2020-07-01 - 2020-09-01)
Active
Board member (2017-02-10 - 2023-03-31)
Active
Legal owner (2024-01-01 - present)
Active
Director (2019-10-24 - 2025-03-13)
Active
Ultimate beneficial owner (2017-01-30 - present) 50% ownership (2017-01-30 – ) 50% voting rights (2017-01-30 – )
Director (2017-01-30 - present)
Active
Legal owner (2025-02-26 - present) 50% ownership (2025-02-26 – ) 100% ownership (2007-10-23 – 2025-02-25 ) 50% voting rights (2025-02-26 – ) 100% voting rights (2007-10-23 – 2025-02-25 )
Director (2007-10-23 - present)
Ultimate beneficial owner (2007-10-23 - present) 50% ownership (2025-02-26 – ) 100% ownership (2007-10-23 – 2025-02-25 ) 50% voting rights (2025-02-26 – ) 100% voting rights (2007-10-23 – 2025-02-25 )
Legal owner (2007-10-23 - 2025-02-25) 50% ownership (2025-02-26 – ) 100% ownership (2007-10-23 – 2025-02-25 ) 50% voting rights (2025-02-26 – ) 100% voting rights (2007-10-23 – 2025-02-25 )
Inactive
Director (2022-11-30 - 2024-02-22)
Board member (2022-11-30 - 2024-02-22)
Inactive
Director (2020-07-01 - 2020-09-01)
Active
Director (2022-03-03 - 2022-05-17)
Board member (2022-03-03 - 2022-05-17)
Inactive
Director (2020-07-01 - 2020-09-01)
Inactive
Director (2012-01-25 - 2012-10-29)
Inactive
Director (2015-03-24 - 2017-08-25)
Inactive
Director (2020-07-01 - 2020-09-01)
Active
Director (2022-03-03 - 2022-05-17)
Active
Director (2019-10-22 - 2024-12-10)
Inactive
Director (2020-07-01 - 2020-09-01)
Active
Legal owner (2014-03-17 - present) 100% ownership (2014-03-17 – ) 100% voting rights (2014-03-17 – )
Director (2014-03-17 - present)
Ultimate beneficial owner (2014-03-17 - present) 100% ownership (2014-03-17 – ) 100% voting rights (2014-03-17 – )
Active
Board member (2016-11-08 - 2018-05-01)
Director (2016-11-08 - 2018-05-01)
Active
Director (2023-02-24 - 2024-02-22)
Active
Board member (2018-06-07 - 2020-12-09)
Active
Director (2023-12-19 - present)
Ultimate beneficial owner (2023-12-19 - present) 50% ownership (2023-12-19 – ) 50% voting rights (2023-12-19 – )
Active
Director (2021-09-13 - 2023-12-15)
Active
Director (2023-03-08 - 2024-02-22)
Active
Director (2019-11-06 - 2022-07-05)
Active
Director (2022-11-30 - 2024-02-22)
Inactive
Director (2020-07-01 - 2020-09-01)
Board member (2020-07-01 - 2020-09-01)
Active
Director (2020-10-29 - present)
Ultimate beneficial owner (2020-10-29 - present) 5% ownership (2025-02-26 – ) 10% ownership (2020-10-29 – 2025-02-25 ) 50% voting rights (2025-02-26 – ) 100% voting rights (2020-10-29 – 2025-02-25 )
Legal owner (2020-10-29 - 2020-10-30) 90% ownership (2020-10-29 – 2020-10-30 ) 0% voting rights (2020-10-29 – 2020-10-30 )
Inactive
Director (2020-07-01 - 2020-09-01)
Inactive
Board member (2019-09-12 - 2020-03-31)
Active
Director (2023-02-08 - 2024-02-22)