Active
Board member (2013-07-10 - present)
Director (2013-07-10 - present)
Active
Director (2021-09-15 - present)
Board member (2021-09-15 - present)
Active
Director (2024-06-24 - present)
Ultimate beneficial owner (2024-06-24 - present) 100% ownership (2024-06-24 – ) 100% voting rights (2024-06-24 – )
Legal owner (2024-06-24 - 2024-07-02) 90% ownership (2024-06-24 – 2024-07-02 ) 0% voting rights (2024-06-24 – 2024-07-02 )
Active
Director (2016-10-27 - present)
Board member (2016-10-27 - present)
Inactive
Director (2021-11-26 - 2024-08-26)
Active
Ultimate beneficial owner (2020-06-18 - 2021-09-01) 25% ownership (2020-06-18 – 2021-09-01 ) 25% voting rights (2020-06-18 – 2021-09-01 )
Board member (2020-06-18 - 2021-09-01)
Director (2020-06-18 - 2021-09-01)
Active
Director (2017-12-31 - present)
Ultimate beneficial owner (2017-12-31 - 2017-12-31) 17.5% ownership (2017-12-31 – 2017-12-31 ) 17.5% voting rights (2017-12-31 – 2017-12-31 )
Active
Director (2016-12-01 - present)
Board member (2018-05-01 - present)
Active
Director (2019-09-16 - present)
Ultimate beneficial owner (2019-09-16 - present) 28% ownership (2019-09-16 – ) 28% voting rights (2019-09-16 – )
Active
Director (2009-10-29 - present)
Ultimate beneficial owner (2012-10-23 - 2012-10-23) 25% ownership (2012-10-23 – 2012-10-23 ) 25% voting rights (2012-10-23 – 2012-10-23 )
Active
Director (2018-07-04 - present)
Inactive
Director (2022-10-03 - 2024-08-26)
Board member (2022-10-03 - 2024-08-26)
Active
Director (2020-07-01 - present)
Board member (2020-07-01 - present)
Inactive
Director (2021-06-01 - 2024-08-26)
Inactive
Ultimate beneficial owner (2011-01-18 - 2020-10-12) 50% ownership (2011-01-18 – 2020-10-12 ) 50% voting rights (2011-01-18 – 2020-10-12 )
Active
Director (2022-06-01 - present)
Inactive
Director (2021-07-15 - 2024-08-26)
Active
Director (2025-05-13 - present)
Active
Director (2006-10-31 - present)
Legal owner (2006-10-31 - present) 100% ownership (2006-10-31 – ) 100% voting rights (2006-10-31 – )
Ultimate beneficial owner (2006-10-31 - present) 100% ownership (2006-10-31 – ) 100% voting rights (2006-10-31 – )
Active
Director (2019-09-10 - present)
Ultimate beneficial owner (2019-09-10 - 2019-09-10) 18.75% ownership (2019-09-10 – 2019-09-10 ) 18.75% voting rights (2019-09-10 – 2019-09-10 )
Active
Board member (2012-11-30 - present)
Director (2012-11-30 - present)
Inactive
Ultimate beneficial owner (2016-12-22 - 2018-10-09) 50% ownership (2016-12-22 – 2018-10-09 ) 50% voting rights (2016-12-22 – 2018-10-09 )
Active
Director (2015-07-01 - present)
Board member (2015-07-01 - present)
Active
Director (2021-06-15 - present)
Board member (2021-06-15 - present)
Ultimate beneficial owner (2021-06-15 - present) 50% ownership (2021-06-15 – ) 50% voting rights (2021-06-15 – )
Inactive
Legal owner (2002-01-01 - 2007-12-31)
Active
Director (2021-03-30 - present)
Active
Director (2010-09-30 - present)
Board member (2010-09-30 - present)