Active
Director (2024-11-25 - present)
Board member (2024-11-25 - present)
Active
Director (2010-11-03 - present)
Legal owner (2019-08-12 - present) 90% ownership (2019-08-12 – ) 100% ownership (2015-06-01 – 2019-08-11 ) 90% voting rights (2019-08-12 – ) 100% voting rights (2015-06-01 – 2019-08-11 )
Ultimate beneficial owner (2015-06-01 - present) 90% ownership (2019-08-12 – ) 100% ownership (2015-06-01 – 2019-08-11 ) 90% voting rights (2019-08-12 – ) 100% voting rights (2015-06-01 – 2019-08-11 )
Legal owner (2015-06-01 - 2019-08-11) 90% ownership (2019-08-12 – ) 100% ownership (2015-06-01 – 2019-08-11 ) 90% voting rights (2019-08-12 – ) 100% voting rights (2015-06-01 – 2019-08-11 )
Active
Board member (2008-05-13 - present)
Director (2009-11-27 - present)
Ultimate beneficial owner (2004-11-12 - 2023-12-14) 36% ownership (2004-11-12 – 2023-12-14 ) 36% voting rights (2004-11-12 – 2023-12-14 )
Active
Board member (1999-11-03 - 2002-04-24)
Inactive
Board member (2018-01-12 - 2019-08-04)
Director (2018-01-12 - 2019-08-04)
Ultimate beneficial owner (2018-01-01 - 2019-08-04) 36% ownership (2018-01-01 – 2019-08-04 ) 36% voting rights (2018-01-01 – 2019-08-04 )