Active
Board member (2021-06-16 - 2022-06-21)
Ultimate beneficial owner (2021-06-16 - 2022-06-10) 50% ownership (2021-06-16 – 2022-06-10 ) 50% voting rights (2021-06-16 – 2022-06-10 )
Active
Director (2012-03-02 - 2013-02-01)
Active
Board member (2017-11-08 - 2018-11-21)
Ultimate beneficial owner (2017-11-07 - 2018-07-31) 50% ownership (2017-11-07 – 2018-07-31 ) 50% voting rights (2017-11-07 – 2018-07-31 )
Board member (2017-10-11 - 2017-11-07)
Active
Legal owner (1992-11-01 - 2009-01-19)
Active
Director (2024-08-19 - present)
Board member (2024-08-19 - present)
Ultimate beneficial owner (2024-08-19 - present) 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )
Active
Director (2019-11-22 - present)
Board member (2019-11-22 - 2020-11-30)
Ultimate beneficial owner (2019-11-22 - 2019-12-31) 50% ownership (2019-11-22 – 2019-12-31 ) 50% voting rights (2019-11-22 – 2019-12-31 )
Active
Ultimate beneficial owner (2024-07-29 - present) 50% ownership (2024-07-29 – ) 50% voting rights (2024-07-29 – )
Director (2024-07-29 - present)
Active
Director (2020-09-29 - 2020-10-09)
Ultimate beneficial owner (2020-09-29 - 2020-10-09) 50% ownership (2020-09-29 – 2020-10-09 ) 50% voting rights (2020-09-29 – 2020-10-09 )
Active
Board member (2021-02-18 - 2022-01-25)
Ultimate beneficial owner (2021-02-18 - 2021-12-14) 50% ownership (2021-02-18 – 2021-12-14 ) 50% voting rights (2021-02-18 – 2021-12-14 )
Active
Director (2019-10-07 - 2024-11-26)
Board member (2019-10-07 - 2020-01-21)
Ultimate beneficial owner (2019-10-07 - 2019-11-27) 50% ownership (2019-10-07 – 2019-11-27 ) 50% voting rights (2019-10-07 – 2019-11-27 )
Active
Board member (2022-08-23 - present)
Director (2022-08-23 - present)
Ultimate beneficial owner (2022-08-23 - 2023-03-08) 50% ownership (2022-08-23 – 2023-03-08 ) 50% voting rights (2022-08-23 – 2023-03-08 )
Active
Ultimate beneficial owner (2024-07-29 - present) 50% ownership (2024-07-29 – ) 50% voting rights (2024-07-29 – )
Director (2024-07-29 - present)
Active
Director (2025-01-24 - present)
Board member (2025-01-24 - present)
Ultimate beneficial owner (2025-01-24 - present) 50% ownership (2025-01-24 – ) 50% voting rights (2025-01-24 – )
Active
Director (2024-08-19 - present)
Board member (2024-08-19 - present)
Ultimate beneficial owner (2024-08-19 - present) 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )
Active
Board member (2019-10-01 - present)
Ultimate beneficial owner (2019-10-01 - present) 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )
Director (2019-10-01 - present)
Active
Board member (2020-03-02 - 2020-08-27)
Ultimate beneficial owner (2020-03-02 - 2020-06-23) 50% ownership (2020-03-02 – 2020-06-23 ) 50% voting rights (2020-03-02 – 2020-06-23 )
Active
Director (2020-11-05 - present)
Board member (2020-11-05 - 2021-05-20)
Ultimate beneficial owner (2020-11-05 - 2021-01-29) 50% ownership (2020-11-05 – 2021-01-29 ) 50% voting rights (2020-11-05 – 2021-01-29 )
Active
Director (2020-10-01 - present)
Board member (2020-10-01 - present)
Ultimate beneficial owner (2020-10-01 - 2020-11-25) 50% ownership (2020-10-01 – 2020-11-25 ) 50% voting rights (2020-10-01 – 2020-11-25 )
Active
Director (2021-10-07 - present)
Board member (2021-10-07 - present)
Ultimate beneficial owner (2021-10-07 - 2021-12-14) 50% ownership (2021-10-07 – 2021-12-14 ) 50% voting rights (2021-10-07 – 2021-12-14 )
Active
Director (2020-10-07 - 2024-04-25)
Board member (2020-10-07 - 2021-04-07)
Ultimate beneficial owner (2020-10-07 - 2020-11-25) 50% ownership (2020-10-07 – 2020-11-25 ) 50% voting rights (2020-10-07 – 2020-11-25 )
Active
Ultimate beneficial owner (2021-03-02 - 2021-03-29) 50% ownership (2021-03-02 – 2021-03-29 ) 50% voting rights (2021-03-02 – 2021-03-29 )
Active
Board member (2017-02-01 - present)
Ultimate beneficial owner (2017-11-07 - present) 50% ownership (2017-11-07 – ) 50% voting rights (2017-11-07 – )
Director (2017-04-05 - present)
Active
Board member (2009-05-15 - 2010-06-21)
Active
Board member (2024-11-13 - present)
Ultimate beneficial owner (2024-11-13 - present) 50% ownership (2024-11-13 – ) 50% voting rights (2024-11-13 – )
Active
Board member (2019-10-27 - 2020-04-01)
Ultimate beneficial owner (2019-10-27 - 2019-12-20) 50% ownership (2019-10-27 – 2019-12-20 ) 50% voting rights (2019-10-27 – 2019-12-20 )
Active
Ultimate beneficial owner (2017-11-07 - 2018-04-05) 50% ownership (2017-11-07 – 2018-04-05 ) 50% voting rights (2017-11-07 – 2018-04-05 )
Active
Ultimate beneficial owner (2018-11-20 - present) 50% ownership (2018-11-20 – ) 50% voting rights (2018-11-20 – )
Active
Board member (2024-06-17 - present)
Active
Director (2022-09-01 - 2023-11-20)
Active
Director (2022-09-01 - 2023-11-20)
Active
Director (2024-07-24 - present)
Board member (2024-07-24 - 2025-01-29)
Ultimate beneficial owner (2024-07-24 - 2024-08-26) 50% ownership (2024-07-24 – 2024-08-26 ) 50% voting rights (2024-07-24 – 2024-08-26 )
Active
Board member (2012-02-14 - 2013-10-15)
Director (2012-02-14 - 2013-10-15)
Active
Board member (2019-02-19 - present)
Ultimate beneficial owner (2019-02-19 - present) 50% ownership (2019-02-19 – ) 50% voting rights (2019-02-19 – )
Active
Director (2013-01-24 - 2014-08-08)
Active
Director (2019-06-20 - 2023-09-07)
Board member (2019-06-20 - 2023-09-07)
Legal owner (2019-06-20 - 2019-09-24) 50% ownership (2019-06-20 – 2019-09-24 ) 50% voting rights (2019-06-20 – 2019-09-24 )
Ultimate beneficial owner (2019-06-20 - 2019-09-24) 50% ownership (2019-06-20 – 2019-09-24 ) 50% voting rights (2019-06-20 – 2019-09-24 )
Active
Ultimate beneficial owner (2021-11-12 - 2021-12-23) 50% ownership (2021-11-12 – 2021-12-23 ) 50% voting rights (2021-11-12 – 2021-12-23 )