Active
Director (2019-01-14 - present)
Board member (2019-01-14 - present)
Ultimate beneficial owner (2007-11-01 - present) 100% ownership (2007-11-01 – ) 100% voting rights (2007-11-01 – )
Director (2005-04-12 - 2018-11-30)
Board member (2005-04-12 - 2018-11-30)
Active
Ultimate beneficial owner (2009-11-01 - present) 50% ownership (2009-11-01 – 2023-09-28 ) 100% ownership (2023-09-29 – ) 50% voting rights (2009-11-01 – 2023-09-28 ) 100% voting rights (2023-09-29 – )
Legal owner (2023-09-29 - present) 50% ownership (2009-11-01 – 2023-09-28 ) 100% ownership (2023-09-29 – ) 50% voting rights (2009-11-01 – 2023-09-28 ) 100% voting rights (2023-09-29 – )
Director (2010-08-30 - present)
Board member (1993-04-01 - present)
Legal owner (2009-11-01 - 2023-09-28) 50% ownership (2009-11-01 – 2023-09-28 ) 100% ownership (2023-09-29 – ) 50% voting rights (2009-11-01 – 2023-09-28 ) 100% voting rights (2023-09-29 – )
Inactive
Board member (2015-05-04 - 2018-11-26)
Director (2015-05-04 - 2018-11-26)
Active
Director (2022-04-29 - present)
Board member (2021-11-08 - present)
Ultimate beneficial owner (2021-11-08 - present) 25% ownership (2021-11-08 – 2023-06-15 ) 33.33% ownership (2023-06-16 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 25% voting rights (2021-11-08 – 2023-06-15 ) 33.33% voting rights (2023-06-16 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
Active
Director (2023-05-23 - present)
Ultimate beneficial owner (2023-05-23 - present) 40% ownership (2023-05-23 – ) 40% voting rights (2023-05-23 – )