Active
Board member (2017-10-02 - present)
Active
Ultimate beneficial owner (2018-09-01 - present) 100% ownership (2018-09-01 – ) 100% voting rights (2018-09-01 – )
Active
Director (2006-12-22 - present)
Board member (2015-11-30 - present)
Ultimate beneficial owner (2014-07-15 - present) 55% ownership (2014-07-15 – ) 55% voting rights (2014-07-15 – )
Board member (2005-01-27 - 2015-11-29)
Active
Board member (2004-06-01 - present)
Director (2004-06-01 - present)
Ultimate beneficial owner (2014-10-01 - present) 50% ownership (2014-10-01 – ) 50% voting rights (2014-10-01 – )
Active
Board member (2009-11-17 - present)
Director (2009-11-17 - present)
Ultimate beneficial owner (2015-05-29 - present) 50% ownership (2015-05-29 – ) 50% voting rights (2015-05-29 – )
Active
Board member (2024-07-09 - present)
Active
Director (2018-09-19 - present)
Ultimate beneficial owner (2018-09-19 - present) 62.75% ownership (2019-09-30 – ) 100% ownership (2018-09-19 – 2019-09-29 ) 62.75% voting rights (2019-09-30 – ) 100% voting rights (2018-09-19 – 2019-09-29 )
Active
Director (2006-05-02 - 2010-02-08)
Active
Ultimate beneficial owner (2018-07-01 - present) 25% ownership (2018-07-01 – ) 25% voting rights (2018-07-01 – )
Active
Director (2018-09-19 - present)
Ultimate beneficial owner (2018-09-19 - present) 75% ownership (2019-09-30 – ) 100% ownership (2018-09-19 – 2019-09-29 ) 75% voting rights (2019-09-30 – ) 100% voting rights (2018-09-19 – 2019-09-29 )
Active
Ultimate beneficial owner (2017-12-20 - present) 55% ownership (2019-10-01 – ) 85% ownership (2017-12-20 – 2019-09-30 ) 55% voting rights (2019-10-01 – ) 85% voting rights (2017-12-20 – 2019-09-30 )
Director (2021-11-12 - present)
Director (2017-12-20 - 2021-08-18)
Active
Ultimate beneficial owner (2013-03-15 - present) 85% ownership (2013-03-15 – ) 85% voting rights (2013-03-15 – )
Director (2010-05-20 - present)
Board member (2000-08-25 - 2021-12-01)
Active
Ultimate beneficial owner (2019-02-19 - present) 64.75% ownership (2019-02-19 – ) 64.75% voting rights (2019-02-19 – )
Board member (2019-02-19 - 2020-12-21)
Active
Director (2018-09-19 - present)
Ultimate beneficial owner (2018-09-19 - present) 50% ownership (2019-09-30 – ) 100% ownership (2018-09-19 – 2019-09-29 ) 50% voting rights (2019-09-30 – ) 100% voting rights (2018-09-19 – 2019-09-29 )
Active
Director (2019-02-19 - present)
Board member (2019-02-19 - present)
Ultimate beneficial owner (2019-02-19 - present) 92.5% ownership (2019-02-19 – ) 92.5% voting rights (2019-02-19 – )
Active
Legal owner (1998-08-31 - present) 100% ownership (1998-08-31 – ) 100% voting rights (1998-08-31 – )
Ultimate beneficial owner (1998-08-31 - present) 100% ownership (1998-08-31 – ) 100% voting rights (1998-08-31 – )
Director (2021-07-23 - present)
Board member (2021-07-23 - present)
Board member (2002-03-26 - 2021-04-27)
Director (2002-03-26 - 2021-04-27)
Active
Director (2023-08-11 - present)
Legal owner (2022-08-31 - present) 100% ownership (2022-08-31 – ) 100% voting rights (2022-08-31 – )
Ultimate beneficial owner (2022-08-31 - present) 100% ownership (2022-08-31 – ) 100% voting rights (2022-08-31 – )
Active
Ultimate beneficial owner (2014-02-21 - present) 58.59% ownership (2023-04-24 – ) 75% ownership (2014-02-21 – 2023-04-23 ) 58.59% voting rights (2023-04-24 – ) 75% voting rights (2014-02-21 – 2023-04-23 )
Director (2023-04-24 - present)
Board member (2004-04-29 - 2023-01-24)
Director (2010-08-31 - 2023-01-24)
Active
Ultimate beneficial owner (2023-01-12 - present) 50% ownership (2023-01-12 – ) 50% voting rights (2023-01-12 – )
Active
Ultimate beneficial owner (2025-03-25 - present) 50% ownership (2025-03-25 – ) 50% voting rights (2025-03-25 – )
Active
Ultimate beneficial owner (2022-04-06 - present) 25% ownership (2022-04-06 – ) 25% voting rights (2022-04-06 – )
Active
Director (2006-11-08 - present)
Legal owner (2013-10-01 - present) 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
Ultimate beneficial owner (2013-10-01 - present) 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
Board member (2006-11-08 - present)
Inactive
Director (2017-09-10 - 2018-02-01)
Active
Ultimate beneficial owner (2018-01-09 - present) 10% ownership (2018-01-09 – ) 10% voting rights (2018-01-09 – )
Active
Board member (2016-05-09 - present)
Ultimate beneficial owner (2016-06-16 - present) 40.2% ownership (2016-06-16 – ) 40.2% voting rights (2016-06-16 – )
Board member (2002-02-15 - 2016-04-06)
Director (2002-02-15 - 2006-12-11)
Active
Ultimate beneficial owner (2018-10-04 - 2023-10-19) 9.45% ownership (2020-01-20 – 2023-10-19 ) 100% ownership (2018-10-04 – 2020-01-19 ) 9.45% voting rights (2020-01-20 – 2023-10-19 ) 100% voting rights (2018-10-04 – 2020-01-19 )
Board member (2020-10-14 - 2021-03-31)
Board member (2018-10-04 - 2020-10-13)
Active
Ultimate beneficial owner (2016-10-01 - present) 16% ownership (2016-10-01 – ) 16% voting rights (2016-10-01 – )
Active
Director (2018-09-19 - present)
Ultimate beneficial owner (2018-09-19 - present) 87.5% ownership (2019-09-30 – ) 100% ownership (2018-09-19 – 2019-09-29 ) 87.5% voting rights (2019-09-30 – ) 100% voting rights (2018-09-19 – 2019-09-29 )
Active
Board member (2007-11-05 - present)
Director (2007-11-01 - present)
Ultimate beneficial owner (2014-07-15 - present) 30.37% ownership (2014-07-15 – ) 30.37% voting rights (2014-07-15 – )
Active
Ultimate beneficial owner (2018-09-01 - 2019-09-30) 100% ownership (2018-09-01 – 2019-09-30 ) 100% voting rights (2018-09-01 – 2019-09-30 )
Active
Board member (2004-07-19 - present)
Director (2010-08-31 - present)
Inactive
Director (2017-09-10 - 2018-02-01)
Active
Board member (2020-09-29 - 2021-03-31)
Board member (2018-09-19 - 2020-09-28)
Ultimate beneficial owner (2018-09-19 - 2020-01-19) 9.45% ownership (2020-01-19 – 2020-01-19 ) 100% ownership (2018-09-19 – 2020-01-18 ) 9.45% voting rights (2020-01-19 – 2020-01-19 ) 100% voting rights (2018-09-19 – 2020-01-18 )
Active
Board member (2000-11-01 - present)
Ultimate beneficial owner (2014-03-01 - 2018-10-01) 43.74% ownership (2014-03-01 – 2018-10-01 ) 43.74% voting rights (2014-03-01 – 2018-10-01 )