Active
Director (2018-01-12 - present)
Ultimate beneficial owner (2010-01-01 - present) 20% ownership (2022-12-31 – ) 50% ownership (2010-01-01 – 2020-06-30 ) 100% ownership (2020-07-01 – 2022-12-30 ) 50% voting rights (2010-01-01 – 2020-06-30 ) 83.33% voting rights (2022-12-31 – ) 100% voting rights (2020-07-01 – 2022-12-30 )
Board member (2011-08-05 - present)
Legal owner (2010-01-01 - 2022-12-31) 50% ownership (2010-01-01 – 2022-12-31 ) 50% voting rights (2010-01-01 – 2022-12-31 )
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Active
Board member (2011-08-05 - present)
Ultimate beneficial owner (2009-12-31 - present) 20% ownership (2022-12-31 – ) 50% ownership (2009-12-31 – 2020-06-30 ) 100% ownership (2020-07-01 – 2022-12-30 ) 50% voting rights (2009-12-31 – 2020-06-30 ) 83.33% voting rights (2022-12-31 – ) 100% voting rights (2020-07-01 – 2022-12-30 )
Legal owner (2009-12-31 - 2022-12-31) 50% ownership (2009-12-31 – 2022-12-31 ) 50% voting rights (2009-12-31 – 2022-12-31 )
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Inactive
Ultimate beneficial owner (2018-08-07 - 2020-05-29) 100% ownership (2018-08-07 – 2020-05-29 ) 100% voting rights (2018-08-07 – 2020-05-29 )
Legal owner (2018-08-07 - 2020-05-29) 100% ownership (2018-08-07 – 2020-05-29 ) 100% voting rights (2018-08-07 – 2020-05-29 )
Director (2018-08-07 - 2020-05-29)
Active
Director (2019-02-06 - present)
Ultimate beneficial owner (2019-02-06 - present) 100% ownership (2019-02-06 – ) 100% voting rights (2019-02-06 – )
Legal owner (2019-02-06 - 2022-03-31) 100% ownership (2019-02-06 – 2022-03-31 ) 100% voting rights (2019-02-06 – 2022-03-31 )
Active
Ultimate beneficial owner (2020-03-09 - 2021-01-01) 8% ownership (2020-03-09 – 2021-01-01 ) 33.33% voting rights (2020-03-09 – 2021-01-01 )
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Inactive
Board member (2020-09-24 - 2022-01-07)
Director (2020-11-30 - 2021-04-01)
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)
Inactive
Ultimate beneficial owner (2018-08-07 - 2020-05-29) 100% ownership (2018-08-07 – 2020-05-29 ) 100% voting rights (2018-08-07 – 2020-05-29 )
Legal owner (2018-08-07 - 2020-05-29) 100% ownership (2018-08-07 – 2020-05-29 ) 100% voting rights (2018-08-07 – 2020-05-29 )
Director (2018-08-07 - 2020-05-29)
Inactive
Ultimate beneficial owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Legal owner (2019-02-06 - 2020-05-29) 100% ownership (2019-02-06 – 2020-05-29 ) 100% voting rights (2019-02-06 – 2020-05-29 )
Director (2019-02-06 - 2020-05-29)