Active
Board member (2009-09-01 - present)
Director (2009-09-01 - present)
Legal owner (2022-09-07 - present) 100% ownership (2022-09-07 – ) 100% voting rights (2022-09-07 – )
Ultimate beneficial owner (2022-09-07 - present) 100% ownership (2022-09-07 – ) 100% voting rights (2022-09-07 – )
Active
Legal owner (2014-09-07 - 2015-09-22) 5% ownership (2014-09-07 – 2015-09-22 ) 5% voting rights (2014-09-07 – 2015-09-22 )
Director (2013-07-09 - 2014-09-07)
Active
Director (2021-12-09 - 2022-10-27)
Legal owner (2021-12-09 - 2021-12-15) 100% ownership (2021-12-09 – 2021-12-15 ) 100% voting rights (2021-12-09 – 2021-12-15 )
Ultimate beneficial owner (2021-12-09 - 2021-12-15) 100% ownership (2021-12-09 – 2021-12-15 ) 100% voting rights (2021-12-09 – 2021-12-15 )
Active
Board member (2024-08-13 - present)
Active
Director (2021-12-10 - present)
Board member (2021-12-10 - present)
Ultimate beneficial owner (2021-12-10 - present) 50% ownership (2021-12-10 – ) 74.87% voting rights (2021-12-10 – )
Active
Ultimate beneficial owner (2016-10-24 - present)
Inactive
Legal owner (2003-12-01 - 2009-04-30)
Active
Ultimate beneficial owner (2018-06-06 - present) 40% ownership (2018-06-06 – ) 40% voting rights (2018-06-06 – )
Active
Director (2012-03-30 - present)
Board member (2012-03-30 - present)
Ultimate beneficial owner (2012-03-30 - 2012-03-30) 25% ownership (2012-03-30 – 2012-03-30 ) 25% voting rights (2012-03-30 – 2012-03-30 )
Active
Ultimate beneficial owner (2015-03-04 - present) 50% ownership (2015-03-04 – 2018-06-05 ) 100% ownership (2018-06-06 – 2021-12-09 ) 50% voting rights (2015-03-04 – 2018-06-05 ) 74.87% voting rights (2021-12-10 – ) 100% voting rights (2018-06-06 – 2021-12-09 )
Director (2018-10-18 - present)
Board member (2015-07-27 - 2018-10-17)
Board member (2010-09-20 - 2015-07-26)
Active
Ultimate beneficial owner (2022-04-13 - present) 32.5% ownership (2022-04-13 – ) 44.94% voting rights (2022-11-03 – ) 48.67% voting rights (2022-04-13 – 2022-11-02 )
Active
Legal owner (2006-12-28 - present) 10% ownership (2006-12-28 – ) 10% voting rights (2006-12-28 – )
Active
Director (2020-10-18 - present)
Ultimate beneficial owner (2020-10-18 - present) 38.89% ownership (2020-10-18 – ) 38.89% voting rights (2020-10-18 – )
Active
Ultimate beneficial owner (2021-07-09 - present) 26% ownership (2021-07-09 – 2022-09-19 ) 32% ownership (2022-09-20 – 2022-11-02 ) 32.5% ownership (2025-04-10 – ) 35.95% voting rights (2022-11-03 – 2025-04-09 ) 38.94% voting rights (2021-07-09 – 2022-09-19 ) 41.95% voting rights (2022-09-20 – 2022-11-02 ) 44.94% voting rights (2025-04-10 – )
Board member (2022-05-25 - present)
Active
Director (2019-06-01 - present)
Board member (2019-06-01 - present)
Ultimate beneficial owner (2019-06-01 - present) 50% ownership (2021-12-10 – ) 100% ownership (2019-06-01 – 2021-12-09 ) 74.87% voting rights (2021-12-10 – ) 100% voting rights (2019-06-01 – 2021-12-09 )
Active
Ultimate beneficial owner (2017-12-07 - present)
Active
Board member (2010-02-15 - 2013-11-19)
Active
Director (2019-04-29 - present)
Ultimate beneficial owner (2021-06-08 - present) 50% ownership (2021-12-10 – ) 100% ownership (2021-06-08 – 2021-12-09 ) 74.87% voting rights (2021-12-10 – ) 100% voting rights (2021-06-08 – 2021-12-09 )
Active
Legal owner (2005-07-01 - present)
Active
Legal owner (2018-01-31 - present) 15% ownership (2018-01-31 – ) 15% voting rights (2018-01-31 – )
Active
Legal owner (2006-12-21 - present) 10% ownership (2006-12-21 – ) 10% voting rights (2006-12-21 – )
Active
Director (2015-11-05 - present)
Legal owner (2018-06-06 - present) 50% ownership (2017-02-10 – 2018-06-05 ) 100% ownership (2018-06-06 – ) 50% voting rights (2017-02-10 – 2018-06-05 ) 100% voting rights (2018-06-06 – )
Ultimate beneficial owner (2017-02-10 - present) 50% ownership (2017-02-10 – 2018-06-05 ) 100% ownership (2018-06-06 – ) 50% voting rights (2017-02-10 – 2018-06-05 ) 100% voting rights (2018-06-06 – )
Board member (2014-04-30 - present)
Legal owner (2017-02-10 - 2018-06-05) 50% ownership (2017-02-10 – 2018-06-05 ) 100% ownership (2018-06-06 – ) 50% voting rights (2017-02-10 – 2018-06-05 ) 100% voting rights (2018-06-06 – )
Active
Director (2013-07-09 - present)
Ultimate beneficial owner (2013-07-09 - present) 50% ownership (2021-12-10 – ) 100% ownership (2013-07-09 – 2021-12-09 ) 74.87% voting rights (2021-12-10 – ) 100% voting rights (2013-07-09 – 2021-12-09 )
Active
Board member (2016-04-19 - present)
Ultimate beneficial owner (2009-03-12 - present) 50% ownership (2009-03-12 – ) 50% voting rights (2009-03-12 – 2018-06-05 ) 74.87% voting rights (2018-06-06 – )
Director (2015-11-05 - present)
Active
Ultimate beneficial owner (2022-09-26 - present) 40% ownership (2022-09-26 – ) 52.44% voting rights (2022-09-26 – )