Active
Board member (2025-04-04 - present)
Inactive
Legal owner (2013-03-27 - 2016-06-21) 50% ownership (2013-03-27 – 2016-06-21 ) 50% voting rights (2013-03-27 – 2016-06-21 )
Active
Director (2024-05-27 - present)
Ultimate beneficial owner (2024-05-27 - present) 33.33% ownership (2024-05-27 – ) 33.33% voting rights (2024-05-27 – )
Inactive
Director (2025-02-06 - 2025-04-02)
Ultimate beneficial owner (2017-03-27 - 2025-04-02) 25% ownership (2017-03-27 – 2018-09-14 ) 33.33% ownership (2018-09-15 – 2025-04-02 ) 25% voting rights (2017-03-27 – 2018-09-14 ) 33.33% voting rights (2018-09-15 – 2025-04-02 )
Board member (2017-03-27 - 2025-02-05)
Director (2017-03-27 - 2025-02-05)
Active
Board member (2017-08-31 - 2022-08-31)
Director (2017-08-31 - 2019-01-01)
Active
Director (2019-02-08 - present)
Ultimate beneficial owner (2019-02-08 - present) 33.33% ownership (2019-02-08 – ) 33.33% voting rights (2019-02-08 – )
Board member (2019-07-01 - present)
Active
Board member (2017-08-31 - 2022-08-31)
Director (2017-08-31 - 2019-01-01)
Active
Director (2016-06-21 - present)
Legal owner (2016-06-21 - present) 100% ownership (2016-06-21 – ) 100% voting rights (2016-06-21 – )
Ultimate beneficial owner (2016-06-21 - present) 100% ownership (2016-06-21 – ) 100% voting rights (2016-06-21 – )
Active
Ultimate beneficial owner (2024-10-01 - present) 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )
Active
Director (2024-03-27 - present)
Ultimate beneficial owner (2024-03-27 - present) 33.33% ownership (2024-03-27 – ) 33.33% voting rights (2024-03-27 – )