Active
Director (2015-11-18 - present)
Ultimate beneficial owner (2015-11-18 - present) 52% ownership (2015-11-18 – 2020-05-30 ) 65.84% ownership (2020-05-31 – ) 52% voting rights (2015-11-18 – 2020-05-30 ) 65.84% voting rights (2020-05-31 – )
Active
Director (2015-05-22 - present)
Ultimate beneficial owner (2015-05-22 - present) 52% ownership (2015-05-22 – 2020-05-30 ) 65.84% ownership (2020-05-31 – ) 52% voting rights (2015-05-22 – 2020-05-30 ) 65.84% voting rights (2020-05-31 – )
Active
Director (2016-02-17 - present)
Ultimate beneficial owner (2016-02-17 - present) 65.84% ownership (2020-05-31 – ) 100% ownership (2016-02-17 – 2020-05-30 ) 65.84% voting rights (2020-05-31 – ) 100% voting rights (2016-02-17 – 2020-05-30 )
Active
Director (2020-05-31 - present)
Legal owner (2020-05-31 - present) 50% ownership (2020-05-31 – ) 50% voting rights (2020-05-31 – )
Ultimate beneficial owner (2020-05-31 - present) 65.84% ownership (2020-05-31 – ) 65.84% voting rights (2020-05-31 – )
Active
Director (2013-02-01 - present)
Ultimate beneficial owner (2011-12-09 - present) 52% ownership (2011-12-09 – 2020-05-30 ) 65.84% ownership (2020-05-31 – ) 52% voting rights (2011-12-09 – 2020-05-30 ) 65.84% voting rights (2020-05-31 – )
Inactive
Ultimate beneficial owner (2014-06-19 - 2020-07-08) 100% ownership (2014-06-19 – 2020-07-08 ) 100% voting rights (2014-06-19 – 2020-07-08 )
Active
Board member (1996-12-11 - 2002-07-15)
Active
Director (2019-12-19 - 2022-04-05)
Ultimate beneficial owner (2019-12-19 - 2022-04-05) 100% ownership (2019-12-19 – 2022-04-05 ) 100% voting rights (2019-12-19 – 2022-04-05 )
Inactive
Ultimate beneficial owner (2012-12-13 - 2020-07-08) 52% ownership (2012-12-13 – 2020-07-08 ) 52% voting rights (2012-12-13 – 2020-07-08 )
Active
Director (2014-06-18 - present)
Ultimate beneficial owner (2014-06-19 - present) 50% ownership (2014-06-19 – 2018-06-24 ) 65.84% ownership (2020-05-31 – ) 100% ownership (2018-06-25 – 2020-05-30 ) 50% voting rights (2014-06-19 – 2018-06-24 ) 65.84% voting rights (2020-05-31 – ) 100% voting rights (2018-06-25 – 2020-05-30 )
Inactive
Director (2015-03-25 - 2020-07-08)
Ultimate beneficial owner (2015-03-25 - 2020-07-08) 52% ownership (2015-03-25 – 2020-07-08 ) 52% voting rights (2015-03-25 – 2020-07-08 )
Inactive
Ultimate beneficial owner (2013-01-31 - 2018-07-13) 52.5% ownership (2013-01-31 – 2018-07-13 ) 52.5% voting rights (2013-01-31 – 2018-07-13 )
Inactive
Ultimate beneficial owner (2014-06-30 - 2018-07-13) 52.5% ownership (2014-06-30 – 2018-07-13 ) 52.5% voting rights (2014-06-30 – 2018-07-13 )