Active
Director (2019-11-14 - present)
Active
Ultimate beneficial owner (2020-07-01 - present) 33.33% ownership (2020-07-01 – ) 33.33% voting rights (2020-07-01 – )
Active
Director (2013-06-28 - present)
Ultimate beneficial owner (2016-10-01 - present) 100% ownership (2016-10-01 – ) 100% voting rights (2016-10-01 – )
Legal owner (2013-06-28 - 2013-06-28) 100% ownership (2013-06-28 – 2013-06-28 ) 100% voting rights (2013-06-28 – 2013-06-28 )
Active
Director (2020-09-15 - present)
Active
Ultimate beneficial owner (2019-09-16 - 2019-12-30) 25% ownership (2019-09-16 – 2019-12-30 ) 33.33% ownership (2020-07-01 – ) 25% voting rights (2019-09-16 – 2019-12-30 ) 33.33% voting rights (2020-07-01 – )
Inactive
Board member (2013-01-31 - 2017-07-11)
Active
Director (2017-08-31 - present)
Ultimate beneficial owner (2017-08-31 - present) 100% ownership (2017-08-31 – ) 100% voting rights (2017-08-31 – )
Active
Director (2014-06-26 - present)
Legal owner (2014-06-26 - present) 100% ownership (2014-06-26 – ) 100% voting rights (2014-06-26 – )
Ultimate beneficial owner (2014-06-26 - present) 100% ownership (2014-06-26 – ) 100% voting rights (2014-06-26 – )
Active
Director (2012-04-02 - present)
Ultimate beneficial owner (2012-04-02 - present) 100% ownership (2012-04-02 – ) 100% voting rights (2012-04-02 – )
Legal owner (2012-04-02 - 2019-09-26) 100% ownership (2012-04-02 – 2019-09-26 ) 100% voting rights (2012-04-02 – 2019-09-26 )
Active
Director (2017-08-31 - 2020-10-29)
Active
Director (2018-12-14 - present)
Ultimate beneficial owner (2018-12-14 - 2019-11-14) 100% ownership (2018-12-14 – 2019-11-14 ) 100% voting rights (2018-12-14 – 2019-11-14 )
Inactive
Ultimate beneficial owner (2020-11-12 - present) 33.33% ownership (2020-11-12 – ) 33.33% voting rights (2020-11-12 – )
Board member (2020-11-12 - 2024-11-25)
Legal owner (2020-11-12 - 2020-12-31) 33.33% ownership (2020-11-12 – 2020-12-31 ) 33.33% voting rights (2020-11-12 – 2020-12-31 )
Active
Director (2019-07-29 - present)
Ultimate beneficial owner (2019-07-29 - 2019-11-14) 100% ownership (2019-07-29 – 2019-11-14 ) 100% voting rights (2019-07-29 – 2019-11-14 )
Active
Director (2011-08-23 - present)
Ultimate beneficial owner (2016-10-01 - present) 100% ownership (2016-10-01 – ) 100% voting rights (2016-10-01 – )
Legal owner (2011-08-23 - 2016-09-30) 100% ownership (2011-08-23 – 2016-09-30 ) 100% voting rights (2011-08-23 – 2016-09-30 )