Active
Director (2023-07-01 - present)
Ultimate beneficial owner (2023-07-01 - present) 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
Active
Board member (2014-05-19 - present)
Ultimate beneficial owner (2017-09-01 - present) 73.57% ownership (2023-12-12 – ) 78.57% ownership (2020-12-18 – 2023-12-11 ) 90% ownership (2017-09-01 – 2020-12-17 ) 73.57% voting rights (2023-12-12 – ) 78.57% voting rights (2020-12-18 – 2023-12-11 ) 90% voting rights (2017-09-01 – 2020-12-17 )
Active
Director (2017-04-27 - present)
Ultimate beneficial owner (2017-04-27 - present) 50% ownership (2017-04-27 – ) 50% voting rights (2017-04-27 – )
Active
Director (2019-08-30 - present)
Ultimate beneficial owner (2019-08-30 - present) 50% ownership (2019-08-30 – ) 50% voting rights (2019-08-30 – )
Active
Director (2023-06-22 - present)
Ultimate beneficial owner (2023-06-22 - present) 50% ownership (2023-06-22 – ) 50% voting rights (2023-06-22 – )
Active
Board member (2010-06-01 - 2014-01-02)
Director (1998-08-23 - 2013-12-31)
Active
Board member (2012-08-23 - present)
Director (2012-08-23 - present)
Ultimate beneficial owner (2012-08-23 - present) 33.33% ownership (2012-08-23 – ) 33.33% voting rights (2012-08-23 – )
Active
Director (2002-03-07 - present)
Ultimate beneficial owner (2016-01-01 - present) 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
Legal owner (2006-09-08 - 2015-12-31) 50% ownership (2006-09-08 – 2015-12-31 ) 50% voting rights (2006-09-08 – 2015-12-31 )
Board member (1997-09-08 - 2006-09-08)
Active
Director (2023-07-01 - present)
Ultimate beneficial owner (2023-07-01 - present) 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
Active
Director (2022-02-09 - present)
Board member (2022-02-09 - present)
Ultimate beneficial owner (2022-02-09 - present) 50% ownership (2022-02-09 – ) 50% voting rights (2022-02-09 – )
Active
Board member (2022-09-26 - present)
Board member (2021-04-23 - 2022-09-25)
Active
Director (2023-07-01 - present)
Ultimate beneficial owner (2023-07-01 - present) 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
Active
Board member (2018-05-28 - present)
Board member (2015-12-10 - 2018-05-27)
Active
Board member (2022-05-12 - present)
Active
Director (2023-07-01 - present)
Ultimate beneficial owner (2023-07-01 - present) 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )