Active
Board member (2022-09-07 - present)
Active
Board member (2023-10-23 - present)
Ultimate beneficial owner (2023-10-23 - present) 26.33% ownership (2023-10-23 – ) 26.33% voting rights (2023-10-23 – )
Active
Board member (1998-03-31 - 2002-03-19)
Active
Board member (2023-10-16 - present)
Ultimate beneficial owner (2023-10-16 - present) 26.33% ownership (2023-10-16 – ) 26.33% voting rights (2023-10-16 – )
Active
Director (2021-09-27 - present)
Ultimate beneficial owner (2021-09-27 - present) 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )
Active
Director (2020-12-30 - present)
Ultimate beneficial owner (2020-12-30 - present) 26.33% ownership (2022-07-07 – ) 33.33% ownership (2020-12-30 – 2022-07-06 ) 26.33% voting rights (2022-07-07 – ) 33.33% voting rights (2020-12-30 – 2022-07-06 )
Board member (2020-12-30 - present)
Director (2016-06-15 - 2016-10-17)
Active
Director (2018-12-03 - present)
Ultimate beneficial owner (2018-12-03 - present) 27.78% ownership (2019-06-14 – 2022-12-29 ) 32.18% ownership (2022-12-30 – ) 33.33% ownership (2018-12-03 – 2019-06-13 ) 27.78% voting rights (2019-06-14 – 2022-12-29 ) 32.18% voting rights (2022-12-30 – ) 33.33% voting rights (2018-12-03 – 2019-06-13 )
Board member (2019-06-14 - present)
Active
Board member (2023-10-23 - present)
Ultimate beneficial owner (2023-10-23 - present) 26.33% ownership (2023-10-23 – ) 26.33% voting rights (2023-10-23 – )
Active
Director (2015-05-21 - 2015-07-01)
Active
Board member (2015-05-05 - 2017-04-11)
Director (2015-05-05 - 2017-04-11)
Active
Board member (2016-01-28 - 2023-12-29)
Director (2016-01-26 - 2016-01-28)
Active
Director (2008-09-25 - present)
Legal owner (2008-09-25 - present) 100% ownership (2008-09-25 – ) 100% voting rights (2008-09-25 – )
Ultimate beneficial owner (2008-09-25 - present) 100% ownership (2008-09-25 – ) 100% voting rights (2008-09-25 – )
Active
Director (2015-04-27 - present)
Board member (2015-04-27 - 2015-06-29)
Active
Director (2016-02-19 - present)
Ultimate beneficial owner (2019-06-26 - present) 26.33% ownership (2022-07-07 – ) 33.33% ownership (2019-06-26 – 2022-07-06 ) 26.33% voting rights (2022-07-07 – ) 33.33% voting rights (2019-06-26 – 2022-07-06 )
Director (2008-10-20 - 2016-02-18)
Active
Director (2010-06-15 - present)
Ultimate beneficial owner (2020-05-15 - 2022-07-07) 30% ownership (2020-05-15 – 2022-07-07 ) 30% voting rights (2020-05-15 – 2022-07-07 )
Board member (2010-08-31 - 2010-12-20)