Active
Legal owner (2019-04-30 - present) 50% ownership (2019-04-30 – ) 50% voting rights (2019-04-30 – )
Director (2019-06-04 - present)
Board member (2016-11-18 - present)
Ultimate beneficial owner (2019-04-30 - present) 50% ownership (2019-04-30 – ) 50% voting rights (2019-04-30 – )
Board member (2016-11-18 - 2019-08-16)
Director (2016-11-18 - 2017-07-04)
Board member (2010-09-24 - 2016-08-16)
Inactive
Board member (2016-06-23 - 2019-05-29)
Director (2016-06-23 - 2019-05-29)
Inactive
Ultimate beneficial owner (2011-09-20 - present) 100% ownership (2011-09-20 – ) 100% voting rights (2011-09-20 – )
Director (2016-10-14 - 2022-05-20)
Board member (2016-10-14 - 2021-05-19)
Board member (2011-09-20 - 2016-08-16)
Director (2011-09-20 - 2016-08-16)
Active
Board member (2011-12-15 - 2013-08-26)
Active
Board member (2021-05-20 - 2021-08-09)
Active
Board member (2010-12-20 - present)
Director (2010-12-20 - present)
Legal owner (2010-12-20 - present) 25% ownership (2010-12-20 – ) 25% voting rights (2010-12-20 – )
Ultimate beneficial owner (2010-12-20 - present) 25% ownership (2010-12-20 – ) 25% voting rights (2010-12-20 – )
Active
Director (2016-10-18 - present)
Ultimate beneficial owner (2021-09-23 - present) 100% ownership (2021-09-23 – ) 100% voting rights (2021-09-23 – )
Legal owner (2019-11-27 - 2020-12-28) 10% ownership (2019-11-27 – 2020-12-28 ) 10% voting rights (2019-11-27 – 2020-12-28 )
Board member (2011-05-02 - 2019-12-02)
Inactive
Board member (2015-09-16 - 2015-10-28)
Director (2015-09-16 - 2015-10-28)
Active
Director (2016-11-18 - present)
Ultimate beneficial owner (2002-09-16 - present) 100% ownership (2002-09-16 – ) 100% voting rights (2002-09-16 – )
Director (2002-09-16 - 2016-08-16)
Inactive
Board member (2023-04-24 - 2024-10-01)
Director (2023-04-24 - 2024-10-01)
Inactive
Director (2018-11-26 - 2024-08-22)
Active
Ultimate beneficial owner (2016-01-27 - present) 40% ownership (2016-01-27 – ) 40% voting rights (2016-01-27 – )
Legal owner (2016-01-27 - present) 33.33% ownership (2016-01-27 – ) 33.33% voting rights (2016-01-27 – )
Board member (2019-01-30 - present)
Board member (2016-01-27 - 2018-11-24)
Active
Legal owner (2014-05-21 - present) 25% ownership (2014-05-21 – ) 25% voting rights (2014-05-21 – )
Ultimate beneficial owner (2014-05-21 - present) 25% ownership (2014-05-21 – ) 25% voting rights (2014-05-21 – )