Active
Director (2018-08-31 - present)
Board member (2018-08-31 - present)
Ultimate beneficial owner (2018-08-31 - present) 26.68% ownership (2018-08-31 – 2023-07-19 ) 33.34% ownership (2023-07-20 – ) 26.68% voting rights (2018-08-31 – 2023-07-19 ) 33.34% voting rights (2023-07-20 – )
Active
Board member (2018-08-31 - present)
Ultimate beneficial owner (2018-08-31 - present) 32% ownership (2018-08-31 – 2023-07-19 ) 33.34% ownership (2023-07-20 – ) 32% voting rights (2018-08-31 – 2023-07-19 ) 33.34% voting rights (2023-07-20 – )
Director (2018-08-31 - present)
Active
Board member (1999-08-12 - 2015-04-27)
Active
Director (2018-10-26 - 2025-04-15)
Legal owner (2018-10-26 - 2018-11-01) 100% ownership (2018-10-26 – 2018-11-01 ) 100% voting rights (2018-10-26 – 2018-11-01 )
Ultimate beneficial owner (2018-10-26 - 2018-11-01) 33.33% ownership (2025-04-15 – ) 100% ownership (2018-10-26 – 2018-11-01 ) 33.33% voting rights (2025-04-15 – ) 100% voting rights (2018-10-26 – 2018-11-01 )
Inactive
Ultimate beneficial owner (2016-09-29 - 2024-12-30) 44.4% ownership (2016-09-29 – 2024-12-30 ) 44.4% voting rights (2016-09-29 – 2024-12-30 )
Director (2016-09-29 - 2024-09-04)
Inactive
Legal owner (2001-02-22 - 2004-10-31)
Inactive
Ultimate beneficial owner (2012-09-12 - 2020-08-17) 80% ownership (2012-09-12 – 2020-08-17 ) 80% voting rights (2012-09-12 – 2020-08-17 )
Director (2015-06-09 - 2019-12-13)
Active
Board member (2008-04-22 - 2014-06-30)
Inactive
Ultimate beneficial owner (2018-05-27 - 2019-08-26) 26.67% ownership (2018-05-27 – 2019-08-26 ) 26.67% voting rights (2018-05-27 – 2019-08-26 )
Board member (2018-05-27 - 2019-05-07)
Director (2018-05-27 - 2019-05-07)