Active
Director (2020-09-22 - present)
Ultimate beneficial owner (2020-09-22 - present) 45% ownership (2020-09-22 – ) 45% voting rights (2020-09-22 – )
Active
Director (2023-03-29 - present)
Ultimate beneficial owner (2019-08-15 - present) 37.5% ownership (2019-08-15 – ) 37.5% voting rights (2019-08-15 – )
Active
Director (2012-04-02 - present)
Legal owner (2012-04-02 - present) 100% ownership (2012-04-02 – ) 100% voting rights (2012-04-02 – )
Ultimate beneficial owner (2012-04-02 - present) 100% ownership (2012-04-02 – ) 100% voting rights (2012-04-02 – )
Active
Board member (2016-05-17 - present)
Active
Legal owner (2014-10-01 - present)
Active
Director (2020-09-22 - present)
Board member (2020-09-22 - present)
Ultimate beneficial owner (2020-09-22 - present) 39.99% ownership (2020-09-22 – 2022-12-30 ) 45% ownership (2022-12-31 – ) 39.99% voting rights (2020-09-22 – 2022-12-30 ) 45% voting rights (2022-12-31 – )
Active
Director (2019-06-12 - present)
Board member (2019-06-12 - present)
Ultimate beneficial owner (2019-06-12 - present) 37.5% ownership (2019-06-12 – ) 37.5% voting rights (2019-06-12 – )
Active
Ultimate beneficial owner (2024-12-20 - present) 35.73% ownership (2024-12-20 – ) 35.73% voting rights (2024-12-20 – )
Active
Director (2024-11-28 - present)
Ultimate beneficial owner (2024-11-28 - present) 47.92% ownership (2024-11-28 – ) 47.92% voting rights (2024-11-28 – )
Active
Ultimate beneficial owner (2024-12-20 - present) 35.73% ownership (2024-12-20 – ) 35.73% voting rights (2024-12-20 – )
Director (2024-12-20 - present)
Inactive
Director (2015-10-01 - 2024-12-19)
Ultimate beneficial owner (2015-10-01 - 2024-12-19) 69.99% ownership (2022-01-01 – 2022-09-30 ) 100% ownership (2015-10-01 – 2021-12-31 ) 69.99% voting rights (2022-01-01 – 2022-09-30 ) 100% voting rights (2015-10-01 – 2021-12-31 )
Active
Board member (2017-05-31 - present)
Board member (2008-12-15 - 2017-05-30)