Active
Board member (2012-06-29 - present)
Director (2012-06-29 - present)
Ultimate beneficial owner (2012-06-29 - present) 25% ownership (2019-11-01 – ) 100% ownership (2012-06-29 – 2019-10-31 ) 76.9% voting rights (2019-11-01 – ) 100% voting rights (2012-06-29 – 2019-10-31 )
Active
Board member (2022-10-31 - present)
Active
Director (2007-07-31 - present)
Ultimate beneficial owner (2004-03-02 - present) 25% ownership (2019-11-01 – ) 100% ownership (2004-03-02 – 2019-10-31 ) 76.9% voting rights (2019-11-01 – ) 100% voting rights (2004-03-02 – 2019-10-31 )
Legal owner (2004-03-02 - 2019-07-18) 100% ownership (2004-03-02 – 2019-07-18 ) 100% voting rights (2004-03-02 – 2019-07-18 )
Active
Board member (2016-04-12 - present)
Board member (2012-04-10 - 2016-04-11)
Active
Ultimate beneficial owner (2021-05-31 - present)
Active
Director (2019-11-01 - present)
Legal owner (2019-11-01 - present) 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
Ultimate beneficial owner (2019-11-01 - present) 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
Active
Director (2023-01-13 - present)
Ultimate beneficial owner (2022-11-01 - present) 25% ownership (2022-11-01 – ) 76.9% voting rights (2022-11-01 – )
Board member (1998-08-01 - 2011-03-20)
Active
Director (2019-12-10 - present)
Ultimate beneficial owner (2019-12-10 - present) 25% ownership (2019-12-10 – ) 76.9% voting rights (2019-12-10 – )