Active
Director (2003-06-20 - 2007-01-01)
Board member (2003-06-20 - 2005-10-27)
Active
Director (2018-12-28 - present)
Ultimate beneficial owner (2018-12-28 - present) 35% ownership (2021-12-01 – ) 50% ownership (2021-01-01 – 2021-11-30 ) 100% ownership (2018-12-28 – 2020-12-31 ) 35% voting rights (2021-12-01 – ) 50% voting rights (2021-01-01 – 2021-11-30 ) 100% voting rights (2018-12-28 – 2020-12-31 )
Active
Board member (2005-04-19 - 2006-12-31)
Active
Legal owner (2021-07-27 - present) 20% ownership (2021-07-27 – ) 20% voting rights (2021-07-27 – )
Director (2019-05-28 - present)
Ultimate beneficial owner (2019-05-28 - 2019-07-01) 100% ownership (2019-05-28 – 2019-07-01 ) 100% voting rights (2019-05-28 – 2019-07-01 )
Active
Director (2007-06-25 - present)
Ultimate beneficial owner (2007-06-25 - present) 70% ownership (2019-03-01 – ) 100% ownership (2007-06-25 – 2019-02-28 ) 70% voting rights (2019-03-01 – ) 100% voting rights (2007-06-25 – 2019-02-28 )
Active
Director (2010-12-31 - present)
Legal owner (2010-12-31 - present) 100% ownership (2010-12-31 – ) 100% voting rights (2010-12-31 – )
Ultimate beneficial owner (2010-12-31 - present) 100% ownership (2010-12-31 – ) 100% voting rights (2010-12-31 – )
Active
Director (2019-02-15 - present)
Ultimate beneficial owner (2019-02-15 - present) 70% ownership (2019-02-15 – ) 70% voting rights (2019-02-15 – )
Active
Legal owner (2024-06-18 - present) 5% ownership (2024-06-18 – ) 5% voting rights (2024-06-18 – )
Ultimate beneficial owner (2024-05-30 - present) 19.51% ownership (2024-06-18 – ) 100% ownership (2024-05-30 – 2024-06-17 ) 19.51% voting rights (2024-06-18 – ) 100% voting rights (2024-05-30 – 2024-06-17 )
Director (2024-05-30 - present)
Active
Board member (1999-12-16 - 2013-08-13)
Director (1997-04-21 - 2013-08-13)
Active
Director (2017-05-15 - present)
Ultimate beneficial owner (2017-05-15 - present) 35% ownership (2021-12-01 – ) 50% ownership (2017-06-18 – 2021-11-30 ) 100% ownership (2017-05-15 – 2017-06-17 ) 35% voting rights (2021-12-01 – ) 50% voting rights (2017-06-18 – 2021-11-30 ) 100% voting rights (2017-05-15 – 2017-06-17 )
Active
Board member (2005-02-01 - 2014-03-21)
Director (2003-06-20 - 2005-02-01)
Active
Director (2019-12-30 - present)
Legal owner (2025-02-21 - present) 33.33% ownership (2025-02-21 – ) 33.33% voting rights (2025-02-21 – )
Ultimate beneficial owner (2019-12-30 - present) 34.62% ownership (2020-12-31 – 2025-02-20 ) 48.19% ownership (2019-12-31 – 2020-12-30 ) 96.38% ownership (2025-02-21 – ) 100% ownership (2019-12-30 – 2019-12-30 ) 34.62% voting rights (2020-12-31 – 2025-02-20 ) 48.19% voting rights (2019-12-31 – 2020-12-30 ) 96.38% voting rights (2025-02-21 – ) 100% voting rights (2019-12-30 – 2019-12-30 )
Active
Director (2019-01-14 - present)
Legal owner (2019-01-14 - 2019-03-11) 100% ownership (2019-01-14 – 2019-03-11 ) 100% voting rights (2019-01-14 – 2019-03-11 )
Ultimate beneficial owner (2019-01-14 - 2019-03-11) 100% ownership (2019-01-14 – 2019-03-11 ) 100% voting rights (2019-01-14 – 2019-03-11 )
Active
Director (2021-09-01 - 2025-04-29)
Ultimate beneficial owner (2016-12-05 - 2024-12-31) 34.62% ownership (2021-11-17 – 2024-12-31 ) 50% ownership (2016-12-05 – 2021-11-16 ) 34.62% voting rights (2021-11-17 – 2024-12-31 ) 50% voting rights (2016-12-05 – 2021-11-16 )
Director (2014-09-08 - 2021-08-24)
Active
Director (2019-03-07 - present)
Board member (2019-03-07 - present)
Ultimate beneficial owner (2019-03-07 - present) 35% ownership (2021-12-01 – ) 50% ownership (2019-03-07 – 2021-11-30 ) 35% voting rights (2021-12-01 – ) 50% voting rights (2019-03-07 – 2021-11-30 )
Active
Director (2016-12-05 - present)
Ultimate beneficial owner (2016-12-05 - present) 50% ownership (2016-12-05 – ) 50% voting rights (2016-12-05 – )
Board member (2017-03-24 - present)
Legal owner (2016-12-05 - 2016-12-07) 100% ownership (2016-12-05 – 2016-12-07 ) 100% voting rights (2016-12-05 – 2016-12-07 )