Active
Board member (2020-01-13 - present)
Active
Board member (2016-11-11 - 2022-01-17)
Inactive
Legal owner (2004-11-01 - 2016-03-15) 10% ownership (2004-11-01 – 2016-03-15 ) 10% voting rights (2004-11-01 – 2016-03-15 )
Active
Ultimate beneficial owner (2022-06-08 - 2025-05-01) 33.33% ownership (2022-06-08 – 2025-05-01 ) 33.33% voting rights (2022-06-08 – 2025-05-01 )
Active
Director (2019-01-24 - 2021-02-20)
Ultimate beneficial owner (2019-01-02 - 2021-01-01) 100% ownership (2019-01-02 – 2021-01-01 ) 100% voting rights (2019-01-02 – 2021-01-01 )
Active
Ultimate beneficial owner (2018-09-18 - present) 50% ownership (2018-09-18 – ) 50% voting rights (2018-09-18 – )
Director (2025-02-03 - present)
Inactive
Board member (2016-03-18 - 2016-12-30)
Active
Board member (2015-06-26 - 2024-12-23)
Inactive
Board member (2018-02-26 - 2020-06-30)
Active
Director (2019-09-17 - 2021-06-08)
Ultimate beneficial owner (2019-09-17 - 2021-06-08) 100% ownership (2019-09-17 – 2021-06-08 ) 100% voting rights (2019-09-17 – 2021-06-08 )
Inactive
Board member (2018-09-16 - 2020-09-10)
Active
Ultimate beneficial owner (2022-07-01 - 2025-05-01) 33.33% ownership (2022-07-01 – 2025-05-01 ) 33.33% voting rights (2022-07-01 – 2025-05-01 )
Active
Ultimate beneficial owner (2019-01-02 - 2022-01-01) 100% ownership (2019-01-02 – 2022-01-01 ) 100% voting rights (2019-01-02 – 2022-01-01 )
Director (2019-01-22 - 2021-12-31)
Inactive
Legal owner (2006-03-01 - 2016-10-31)
Active
Board member (2014-03-24 - 2021-10-07)
Active
Board member (2019-01-26 - 2024-10-23)