Active
Director (2008-10-02 - present)
Ultimate beneficial owner (2019-06-27 - 2022-12-19) 55% ownership (2019-06-27 – 2022-12-19 ) 55% voting rights (2019-06-27 – 2022-12-19 )
Inactive
Director (2019-11-20 - 2025-04-02)
Ultimate beneficial owner (2019-11-20 - 2022-12-19) 55% ownership (2019-11-20 – 2022-12-19 ) 55% voting rights (2019-11-20 – 2022-12-19 )
Active
Director (2022-11-10 - present)
Board member (2022-11-10 - present)
Ultimate beneficial owner (2022-10-01 - 2022-12-19) 55% ownership (2022-10-01 – 2022-12-19 ) 55% voting rights (2022-10-01 – 2022-12-19 )
Active
Director (2002-09-19 - present)
Ultimate beneficial owner (2016-04-01 - 2022-12-19) 55% ownership (2019-06-27 – 2022-12-19 ) 75% ownership (2016-04-01 – 2019-06-26 ) 55% voting rights (2019-06-27 – 2022-12-19 ) 75% voting rights (2016-04-01 – 2019-06-26 )
Legal owner (2019-06-27 - 2022-12-19) 50% ownership (2019-06-27 – 2022-12-19 ) 66.67% ownership (2016-04-01 – 2019-06-26 ) 100% ownership (2002-09-19 – 2016-03-31 ) 50% voting rights (2019-06-27 – 2022-12-19 ) 66.67% voting rights (2016-04-01 – 2019-06-26 ) 100% voting rights (2002-09-19 – 2016-03-31 )
Legal owner (2016-04-01 - 2019-06-26) 50% ownership (2019-06-27 – 2022-12-19 ) 66.67% ownership (2016-04-01 – 2019-06-26 ) 100% ownership (2002-09-19 – 2016-03-31 ) 50% voting rights (2019-06-27 – 2022-12-19 ) 66.67% voting rights (2016-04-01 – 2019-06-26 ) 100% voting rights (2002-09-19 – 2016-03-31 )
Legal owner (2002-09-19 - 2016-03-31) 50% ownership (2019-06-27 – 2022-12-19 ) 66.67% ownership (2016-04-01 – 2019-06-26 ) 100% ownership (2002-09-19 – 2016-03-31 ) 50% voting rights (2019-06-27 – 2022-12-19 ) 66.67% voting rights (2016-04-01 – 2019-06-26 ) 100% voting rights (2002-09-19 – 2016-03-31 )