Active
Director (2017-11-30 - present)
Ultimate beneficial owner (2017-11-30 - present) 50% ownership (2017-11-30 – ) 50% voting rights (2017-11-30 – )
Legal owner (2017-11-30 - 2017-11-30) 50% ownership (2017-11-30 – 2017-11-30 ) 50% voting rights (2017-11-30 – 2017-11-30 )
Inactive
Director (2016-03-14 - 2018-11-30)
Active
Director (2013-12-17 - present)
Ultimate beneficial owner (2013-12-17 - present) 50% ownership (2013-12-17 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2013-12-17 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Active
Director (2022-01-01 - present)
Ultimate beneficial owner (2022-01-01 - present) 50% ownership (2022-01-01 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2022-01-01 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Active
Ultimate beneficial owner (2020-02-21 - 2024-05-01) 37.5% ownership (2020-02-21 – 2024-05-01 ) 37.5% voting rights (2020-02-21 – 2024-05-01 )
Director (2020-02-21 - 2024-04-30)
Active
Director (2016-10-17 - present)
Ultimate beneficial owner (2016-10-17 - present) 50% ownership (2016-10-17 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2016-10-17 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Active
Director (2004-12-22 - present)
Ultimate beneficial owner (2015-10-03 - present) 50% ownership (2015-10-03 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2015-10-03 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Active
Director (2023-12-01 - present)
Ultimate beneficial owner (2023-12-01 - present) 50% ownership (2023-12-01 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2023-12-01 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Active
Director (2022-07-01 - present)
Ultimate beneficial owner (2022-06-20 - present) 50% ownership (2022-06-20 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2022-06-20 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Active
Director (2005-10-03 - present)
Legal owner (2025-02-07 - present) 50% ownership (2005-10-03 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2005-10-03 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Ultimate beneficial owner (2015-10-03 - present) 50% ownership (2015-10-03 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2015-10-03 – 2025-02-06 ) 100% voting rights (2025-02-07 – )
Legal owner (2005-10-03 - 2025-02-06) 50% ownership (2005-10-03 – 2025-02-06 ) 100% ownership (2025-02-07 – ) 50% voting rights (2005-10-03 – 2025-02-06 ) 100% voting rights (2025-02-07 – )