Active
Board member (2018-11-30 - present)
Director (2018-11-30 - present)
Ultimate beneficial owner (2016-09-30 - present) 15.7% ownership (2019-12-20 – ) 30% ownership (2016-09-30 – 2019-12-19 ) 30% voting rights (2016-09-30 – 2019-12-19 ) 100% voting rights (2019-12-20 – )
Board member (2013-06-04 - 2018-11-29)
Inactive
Director (2019-06-27 - 2020-12-18)
Ultimate beneficial owner (2019-06-27 - 2020-12-18) 50% ownership (2019-12-20 – 2020-12-18 ) 100% ownership (2019-06-27 – 2019-12-19 ) 100% voting rights (2019-06-27 – 2020-12-18 )
Active
Board member (2015-02-09 - 2016-01-21)
Active
Director (2019-12-20 - present)
Legal owner (2019-12-20 - present) 50% ownership (2019-12-20 – ) 100% voting rights (2019-12-20 – )
Ultimate beneficial owner (2019-12-20 - present) 50% ownership (2019-12-20 – ) 100% voting rights (2019-12-20 – )
Inactive
Legal owner (2001-12-15 - 2002-01-31)
Inactive
Director (2017-06-09 - 2020-12-18)
Ultimate beneficial owner (2017-06-09 - 2020-12-18) 30% ownership (2019-12-20 – 2020-12-18 ) 100% ownership (2017-06-09 – 2019-12-19 ) 100% voting rights (2017-06-09 – 2020-12-18 )
Inactive
Legal owner (2001-12-15 - 2002-01-31)
Active
Director (2019-12-20 - present)
Legal owner (2019-12-20 - present) 25% ownership (2019-12-20 – ) 100% voting rights (2019-12-20 – )
Ultimate beneficial owner (2019-12-20 - present) 30% ownership (2019-12-20 – ) 100% voting rights (2019-12-20 – )
Active
Board member (2005-12-27 - present)
Director (2005-12-27 - present)
Ultimate beneficial owner (2012-10-01 - present) 50% ownership (2019-12-20 – ) 100% ownership (2012-10-01 – 2019-12-19 ) 100% voting rights (2012-10-01 – )
Inactive
Ultimate beneficial owner (2004-07-01 - 2020-12-18) 50% ownership (2019-12-20 – 2020-12-18 ) 100% ownership (2004-07-01 – 2019-12-19 ) 100% voting rights (2004-07-01 – 2020-12-18 )
Active
Director (2021-11-22 - present)
Ultimate beneficial owner (2021-11-22 - present) 30% ownership (2021-11-22 – ) 100% voting rights (2021-11-22 – )
Inactive
Legal owner (2000-05-01 - 2006-05-24)
Active
Ultimate beneficial owner (2007-01-12 - present) 30% ownership (2019-12-20 – ) 100% ownership (2007-01-12 – 2019-12-19 ) 100% voting rights (2007-01-12 – )
Director (2017-09-01 - present)
Director (2007-01-12 - 2017-09-01)
Board member (2007-01-12 - 2017-09-01)
Active
Director (2018-12-07 - present)
Legal owner (2018-12-07 - present) 0% ownership (2018-12-07 – ) 100% voting rights (2018-12-07 – )
Ultimate beneficial owner (2018-12-07 - present) 1% ownership (2018-12-07 – ) 100% voting rights (2018-12-07 – )
Active
Director (2019-10-07 - present)
Ultimate beneficial owner (2019-10-07 - present) 30% ownership (2019-12-20 – ) 100% ownership (2019-10-07 – 2019-12-19 ) 100% voting rights (2019-10-07 – )
Active
Director (2006-05-03 - present)
Ultimate beneficial owner (2006-05-03 - present) 30% ownership (2019-12-20 – ) 100% ownership (2006-05-03 – 2019-12-19 ) 100% voting rights (2006-05-03 – )
Board member (2008-04-28 - 2011-05-27)