Active
Director (2020-07-02 - present)
Ultimate beneficial owner (2017-04-10 - 2021-08-31) 58.33% ownership (2017-04-10 – 2021-08-31 ) 58.33% voting rights (2017-04-10 – 2021-08-31 )
Board member (2017-04-10 - 2020-07-02)
Active
Director (2009-03-16 - present)
Ultimate beneficial owner (2009-03-16 - present) 100% ownership (2009-03-16 – ) 100% voting rights (2009-03-16 – )
Active
Director (2006-08-31 - present)
Legal owner (2006-08-31 - present) 100% ownership (2006-08-31 – ) 100% voting rights (2006-08-31 – )
Ultimate beneficial owner (2006-08-31 - present) 100% ownership (2006-08-31 – ) 100% voting rights (2006-08-31 – )
Active
Ultimate beneficial owner (2025-01-22 - present) 25% ownership (2025-01-22 – ) 25% voting rights (2025-01-22 – )
Director (2025-01-22 - 2025-03-04)
Active
Director (2024-08-14 - present)
Ultimate beneficial owner (2024-08-14 - present) 50% ownership (2024-08-14 – ) 50% voting rights (2024-08-14 – )
Inactive
Ultimate beneficial owner (2013-12-17 - 2019-01-31) 100% ownership (2013-12-17 – 2019-01-31 ) 100% voting rights (2013-12-17 – 2019-01-31 )
Active
Director (2015-01-01 - present)
Ultimate beneficial owner (2015-01-01 - present) 50% ownership (2015-01-01 – ) 50% voting rights (2015-01-01 – )
Active
Ultimate beneficial owner (2022-03-03 - present) 50% ownership (2022-03-03 – ) 50% voting rights (2022-03-03 – )
Director (2022-03-03 - present)
Active
Director (2018-01-15 - present)
Ultimate beneficial owner (2018-01-15 - present) 50% ownership (2018-01-15 – ) 50% voting rights (2018-01-15 – )