Active
Director (2021-03-23 - present)
Ultimate beneficial owner (2021-03-23 - present) 0.01% ownership (2021-10-13 – ) 100% ownership (2021-03-23 – 2021-10-12 ) 100% voting rights (2021-03-23 – )
Legal owner (2021-03-23 - 2021-10-06) 100% ownership (2021-03-23 – 2021-10-06 ) 100% voting rights (2021-03-23 – 2021-10-06 )
Active
Director (2016-09-22 - present)
Active
Board member (2006-12-20 - present)
Director (2016-05-31 - present)
Ultimate beneficial owner (2014-01-01 - present) 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
Inactive
Legal owner (2011-01-01 - 2012-12-31)
Inactive
Board member (2016-05-31 - 2017-06-21)
Active
Director (2021-09-17 - present)
Legal owner (2021-10-13 - present) 0% ownership (2021-10-13 – ) 100% ownership (2021-09-17 – 2021-10-12 ) 100% voting rights (2021-09-17 – )
Ultimate beneficial owner (2021-09-17 - present) 0% ownership (2021-10-13 – ) 100% ownership (2021-09-17 – 2021-10-12 ) 100% voting rights (2021-09-17 – )
Legal owner (2021-09-17 - 2021-10-12) 0% ownership (2021-10-13 – ) 100% ownership (2021-09-17 – 2021-10-12 ) 100% voting rights (2021-09-17 – )
Inactive
Director (2016-05-31 - 2016-11-03)
Active
Board member (2016-05-31 - present)
Ultimate beneficial owner (2017-01-01 - present) 49% ownership (2017-01-01 – 2021-08-29 ) 50% ownership (2021-08-30 – ) 49% voting rights (2017-01-01 – 2021-08-29 ) 50% voting rights (2021-08-30 – )
Board member (1999-07-29 - 2016-05-30)
Active
Legal owner (2023-12-01 - present)
Active
Director (2021-09-17 - present)
Legal owner (2021-10-13 - present) 0% ownership (2021-10-13 – ) 100% ownership (2021-09-17 – 2021-10-12 ) 100% voting rights (2021-09-17 – )
Ultimate beneficial owner (2021-09-17 - present) 0% ownership (2021-10-13 – ) 100% ownership (2021-09-17 – 2021-10-12 ) 100% voting rights (2021-09-17 – )
Legal owner (2021-09-17 - 2021-10-12) 0% ownership (2021-10-13 – ) 100% ownership (2021-09-17 – 2021-10-12 ) 100% voting rights (2021-09-17 – )
Active
Legal owner (2007-01-01 - present) 15% ownership (2007-01-01 – ) 15% voting rights (2007-01-01 – )
Ultimate beneficial owner (2018-01-01 - present) 33.13% ownership (2018-01-01 – ) 33.13% voting rights (2018-01-01 – )
Board member (2016-05-31 - present)
Board member (2007-08-07 - 2016-05-30)
Inactive
Board member (2016-05-31 - 2016-11-03)