Active
Board member (2019-12-20 - 2025-04-15)
Director (2019-11-11 - 2023-10-12)
Ultimate beneficial owner (2019-11-11 - 2022-09-30) 26.31% ownership (2019-12-20 – 2022-09-30 ) 50% ownership (2019-11-11 – 2019-12-19 ) 26.31% voting rights (2019-12-20 – 2022-09-30 ) 50% voting rights (2019-11-11 – 2019-12-19 )
Active
Board member (2016-06-01 - present)
Ultimate beneficial owner (2011-12-22 - present) 51% ownership (2011-12-22 – 2019-10-09 ) 55% ownership (2019-10-10 – ) 51% voting rights (2011-12-22 – 2019-10-09 ) 55% voting rights (2019-10-10 – )
Board member (2008-07-16 - 2016-05-31)
Director (2008-07-07 - 2012-04-03)
Legal owner (2011-12-22 - 2011-12-22) 50% ownership (2011-12-22 – 2011-12-22 ) 50% voting rights (2011-12-22 – 2011-12-22 )
Inactive
Ultimate beneficial owner (2018-09-26 - 2019-09-27) 100% ownership (2018-09-26 – 2019-09-27 ) 100% voting rights (2018-09-26 – 2019-09-27 )
Director (2018-09-26 - 2019-04-09)
Active
Director (2019-11-06 - present)
Ultimate beneficial owner (2019-11-06 - present) 50% ownership (2019-11-06 – 2022-08-15 ) 55% ownership (2022-08-16 – ) 50% voting rights (2019-11-06 – 2022-08-15 ) 55% voting rights (2022-08-16 – )
Inactive
Board member (2015-08-03 - 2016-04-01)
Inactive
Director (2017-04-25 - 2019-06-03)
Active
Director (1999-10-07 - present)
Legal owner (1999-10-07 - present) 100% ownership (1999-10-07 – ) 100% voting rights (1999-10-07 – )
Ultimate beneficial owner (1999-10-07 - present) 100% ownership (1999-10-07 – ) 100% voting rights (1999-10-07 – )