Active
Ultimate beneficial owner (2016-10-17 - present) 80% ownership (2023-03-30 – ) 81.5% ownership (2016-10-17 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-03-29 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 89.5% voting rights (2023-03-30 – ) 100% voting rights (2021-10-26 – 2023-03-29 )
Director (2021-10-15 - present)
Active
Director (2023-02-06 - present)
Board member (2023-02-06 - present)
Ultimate beneficial owner (2023-02-06 - present) 20% ownership (2023-03-30 – ) 25% ownership (2023-02-06 – 2023-03-29 ) 22.38% voting rights (2023-03-30 – ) 25% voting rights (2023-02-06 – 2023-03-29 )
Active
Director (2016-12-05 - present)
Ultimate beneficial owner (2016-12-05 - present) 80% ownership (2023-06-01 – ) 100% ownership (2016-12-05 – 2023-05-31 ) 89.5% voting rights (2023-06-01 – ) 100% voting rights (2016-12-05 – 2023-05-31 )
Legal owner (2016-12-05 - 2023-06-01) 100% ownership (2016-12-05 – 2023-06-01 ) 100% voting rights (2016-12-05 – 2023-06-01 )
Active
Ultimate beneficial owner (2016-10-17 - 2023-07-13) 81.5% ownership (2016-10-17 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-07-13 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 100% voting rights (2021-10-26 – 2023-07-13 )
Director (2014-06-10 - 2023-07-13)
Active
Ultimate beneficial owner (2016-10-17 - present) 80% ownership (2023-03-30 – ) 81.5% ownership (2016-10-17 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-03-29 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 89.5% voting rights (2023-03-30 – ) 100% voting rights (2021-10-26 – 2023-03-29 )
Director (2016-10-17 - present)
Legal owner (2021-10-26 - 2023-03-29) 66.67% ownership (2006-11-01 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-03-29 ) 0% voting rights (2006-11-01 – 2016-02-15 ) 33.33% voting rights (2016-02-16 – 2016-10-16 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 66.67% voting rights (2023-03-30 – ) 100% voting rights (2021-10-26 – 2023-03-29 )
Legal owner (2006-11-01 - 2021-10-25) 66.67% ownership (2006-11-01 – 2021-10-25 ) 100% ownership (2021-10-26 – 2023-03-29 ) 0% voting rights (2006-11-01 – 2016-02-15 ) 33.33% voting rights (2016-02-16 – 2016-10-16 ) 50% voting rights (2016-10-17 – 2021-10-25 ) 66.67% voting rights (2023-03-30 – ) 100% voting rights (2021-10-26 – 2023-03-29 )
Active
Ultimate beneficial owner (2016-12-06 - 2024-12-31) 40% ownership (2023-03-30 – 2024-12-31 ) 50% ownership (2016-12-06 – 2023-03-29 ) 44.75% voting rights (2023-03-30 – 2024-12-31 ) 50% voting rights (2016-12-06 – 2023-03-29 )
Director (2016-12-06 - 2024-12-31)
Inactive
Legal owner (2013-03-01 - 2016-04-06) 25% ownership (2013-03-01 – 2016-04-06 ) 25% voting rights (2013-03-01 – 2016-04-06 )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2018-04-04 - 2022-12-13)