Inactive
Board member (2018-12-18 - 2019-03-29)
Inactive
Board member (2018-12-18 - 2019-04-12)
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2014-10-01 - 2018-10-05) 33.33% ownership (2014-10-01 – 2018-10-05 ) 33.33% voting rights (2014-10-01 – 2018-10-05 )
Inactive
Ultimate beneficial owner (2007-11-15 - 2017-09-28) 33% ownership (2007-11-15 – 2017-09-28 ) 33% voting rights (2007-11-15 – 2017-09-28 )
Active
Board member (2003-08-28 - present)
Inactive
Ultimate beneficial owner (2007-02-16 - 2018-02-28) 33% ownership (2007-02-16 – 2017-02-15 ) 33.33% ownership (2017-02-16 – 2018-02-05 ) 34.24% ownership (2018-02-06 – 2018-02-28 ) 33% voting rights (2007-02-16 – 2017-02-15 ) 33.33% voting rights (2017-02-16 – 2018-02-05 ) 34.24% voting rights (2018-02-06 – 2018-02-28 )
Board member (2016-05-11 - 2018-02-28)
Inactive
Board member (2018-12-18 - 2019-03-29)
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2015-07-01 - 2018-10-05) 33.33% ownership (2015-07-01 – 2018-10-05 ) 33.33% voting rights (2015-07-01 – 2018-10-05 )
Director (2015-07-01 - 2018-01-01)
Inactive
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2016-06-01 - 2018-10-05) 33.33% ownership (2016-06-01 – 2018-10-05 ) 33.33% voting rights (2016-06-01 – 2018-10-05 )
Board member (2016-06-01 - 2018-04-25)
Director (2016-06-01 - 2018-01-01)
Active
Director (2016-04-04 - present)
Ultimate beneficial owner (2016-04-04 - present) 30% ownership (2016-04-04 – 2020-11-17 ) 40% ownership (2020-11-18 – ) 30% voting rights (2016-04-04 – 2020-11-17 ) 40% voting rights (2020-11-18 – )
Board member (2016-04-04 - present)
Inactive
Director (2019-04-23 - 2024-06-30)
Inactive
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2016-04-28 - 2018-10-05) 33.33% ownership (2016-04-28 – 2018-10-05 ) 33.33% voting rights (2016-04-28 – 2018-10-05 )
Board member (2016-04-28 - 2018-04-25)
Director (2016-04-28 - 2018-01-01)
Inactive
Board member (2018-12-18 - 2019-04-12)
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2014-10-02 - 2018-10-05) 33.33% ownership (2014-10-02 – 2018-10-05 ) 33.33% voting rights (2014-10-02 – 2018-10-05 )
Inactive
Board member (2018-12-18 - 2019-08-23)
Active
Director (2016-04-04 - present)
Ultimate beneficial owner (2016-04-04 - present) 30% ownership (2016-04-04 – 2020-11-17 ) 40% ownership (2020-11-18 – ) 30% voting rights (2016-04-04 – 2020-11-17 ) 40% voting rights (2020-11-18 – )
Board member (2016-04-04 - present)
Inactive
Board member (2018-12-18 - 2019-03-29)
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2014-10-01 - 2018-10-05) 33.33% ownership (2014-10-01 – 2018-10-05 ) 33.33% voting rights (2014-10-01 – 2018-10-05 )
Active
Director (2018-02-28 - present)
Ultimate beneficial owner (2018-02-28 - present) 50% ownership (2018-02-28 – ) 50% voting rights (2018-02-28 – )
Inactive
Board member (2018-12-18 - 2019-03-29)
Inactive
Ultimate beneficial owner (2016-03-16 - 2018-10-05) 33.33% ownership (2016-03-16 – 2018-10-05 ) 33.33% voting rights (2016-03-16 – 2018-10-05 )
Board member (2016-04-06 - 2018-04-25)
Director (2016-04-06 - 2018-01-01)
Board member (2016-03-16 - 2016-04-05)
Inactive
Board member (2018-12-18 - 2019-03-29)
Inactive
Board member (2018-12-18 - 2019-03-29)
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2014-10-01 - 2018-10-05) 33.33% ownership (2014-10-01 – 2018-10-05 ) 33.33% voting rights (2014-10-01 – 2018-10-05 )
Inactive
Director (2019-04-23 - 2019-10-28)
Inactive
Board member (2018-12-18 - 2019-03-29)
Inactive
Board member (2018-12-18 - 2019-03-29)
Board member (2018-04-26 - 2018-12-17)
Director (2015-06-26 - 2018-04-26)
Inactive
Ultimate beneficial owner (2019-11-26 - 2020-08-05) 100% ownership (2019-11-26 – 2020-08-05 ) 100% voting rights (2019-11-26 – 2020-08-05 )
Director (2019-11-26 - 2020-02-18)
Active
Director (2016-10-18 - present)
Ultimate beneficial owner (2016-10-18 - present) 50% ownership (2016-10-18 – ) 50% voting rights (2016-10-18 – )
Inactive
Board member (2018-12-18 - 2019-03-29)
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2015-06-26 - 2018-10-05) 33.33% ownership (2015-06-26 – 2018-10-05 ) 33.33% voting rights (2015-06-26 – 2018-10-05 )
Director (2015-06-26 - 2018-01-01)
Inactive
Ultimate beneficial owner (2016-03-16 - 2018-10-05) 33.33% ownership (2016-03-16 – 2018-10-05 ) 33.33% voting rights (2016-03-16 – 2018-10-05 )
Board member (2016-04-06 - 2018-04-25)
Director (2016-04-06 - 2018-01-01)
Board member (2016-03-16 - 2016-04-05)
Inactive
Board member (2018-12-18 - 2019-03-29)
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2014-10-01 - 2018-10-05) 33.33% ownership (2014-10-01 – 2018-10-05 ) 33.33% voting rights (2014-10-01 – 2018-10-05 )
Inactive
Ultimate beneficial owner (2016-03-16 - 2018-10-05) 33.33% ownership (2016-03-16 – 2018-10-05 ) 33.33% voting rights (2016-03-16 – 2018-10-05 )
Board member (2016-04-06 - 2018-04-25)
Director (2016-04-06 - 2018-01-01)
Board member (2016-03-16 - 2016-04-05)
Inactive
Board member (2018-05-31 - 2018-08-29)
Director (2018-05-31 - 2018-08-29)
Active
Director (2004-03-28 - present)
Legal owner (2004-03-28 - present) 100% ownership (2004-03-28 – ) 100% voting rights (2004-03-28 – )
Ultimate beneficial owner (2004-03-28 - present) 100% ownership (2004-03-28 – ) 100% voting rights (2004-03-28 – )
Inactive
Director (2019-04-23 - 2024-06-30)
Inactive
Board member (2018-04-26 - 2018-12-17)
Ultimate beneficial owner (2016-05-17 - 2018-10-05) 33.33% ownership (2016-05-17 – 2018-10-05 ) 33.33% voting rights (2016-05-17 – 2018-10-05 )
Board member (2016-05-17 - 2018-04-25)
Director (2016-05-17 - 2018-01-01)
Inactive
Ultimate beneficial owner (2016-03-16 - 2018-10-05) 33.33% ownership (2016-03-16 – 2018-10-05 ) 33.33% voting rights (2016-03-16 – 2018-10-05 )
Board member (2016-04-06 - 2018-04-25)
Director (2016-04-06 - 2018-01-01)
Board member (2016-03-16 - 2016-04-05)