Active
Director (2021-03-12 - present)
Ultimate beneficial owner (2016-04-07 - 2023-01-01) 100% ownership (2016-04-07 – 2023-01-01 ) 100% voting rights (2016-04-07 – 2023-01-01 )
Board member (2013-04-08 - 2021-03-12)
Active
Director (2022-10-01 - present)
Active
Director (2014-02-17 - present)
Ultimate beneficial owner (2014-02-17 - 2014-02-17) 100% ownership (2014-02-17 – 2014-02-17 ) 100% voting rights (2014-02-17 – 2014-02-17 )
Legal owner (2014-02-17 - 2014-02-17) 100% ownership (2014-02-17 – 2014-02-17 ) 100% voting rights (2014-02-17 – 2014-02-17 )
Active
Director (2015-12-21 - present)
Legal owner (2015-12-21 - 2021-05-04) 100% ownership (2015-12-21 – 2021-05-04 ) 100% voting rights (2015-12-21 – 2021-05-04 )
Ultimate beneficial owner (2015-12-21 - 2021-05-04) 100% ownership (2015-12-21 – 2021-05-04 ) 100% voting rights (2015-12-21 – 2021-05-04 )
Active
Director (2020-02-24 - present)
Active
Director (2020-11-01 - present)
Active
Director (2016-08-01 - present)
Legal owner (2016-08-01 - 2016-08-01) 100% ownership (2016-08-01 – 2016-08-01 ) 100% voting rights (2016-08-01 – 2016-08-01 )
Ultimate beneficial owner (2016-08-01 - 2016-08-01) 100% ownership (2016-08-01 – 2016-08-01 ) 100% voting rights (2016-08-01 – 2016-08-01 )
Active
Director (2015-12-02 - present)
Ultimate beneficial owner (2015-10-21 - 2015-10-21) 100% ownership (2015-10-21 – 2015-10-21 ) 100% voting rights (2015-10-21 – 2015-10-21 )
Legal owner (2015-10-21 - 2015-10-21) 100% ownership (2015-10-21 – 2015-10-21 ) 100% voting rights (2015-10-21 – 2015-10-21 )
Active
Director (2020-04-27 - present)
Active
Director (2016-09-08 - present)
Ultimate beneficial owner (2016-09-08 - 2016-09-08) 100% ownership (2016-09-08 – 2016-09-08 ) 100% voting rights (2016-09-08 – 2016-09-08 )
Active
Director (2015-09-09 - present)
Legal owner (2015-09-09 - present) 100% ownership (2015-09-09 – ) 100% voting rights (2015-09-09 – )
Ultimate beneficial owner (2015-09-09 - present) 100% ownership (2015-09-09 – ) 100% voting rights (2015-09-09 – )
Active
Board member (2011-03-10 - present)
Active
Director (2025-04-04 - present)
Active
Director (2021-03-10 - present)
Board member (2013-04-10 - 2021-03-10)
Ultimate beneficial owner (2011-12-23 - 2011-12-23) 100% ownership (2011-12-23 – 2011-12-23 ) 100% voting rights (2011-12-23 – 2011-12-23 )