Inactive
Board member (2014-11-10 - 2024-10-03)
Active
Board member (2015-09-22 - present)
Active
Board member (2007-10-17 - present)
Active
Board member (2010-03-22 - present)
Active
Ultimate beneficial owner (2015-01-01 - present) 33.33% ownership (2015-01-01 – ) 33.33% voting rights (2015-01-01 – )
Inactive
Ultimate beneficial owner (2012-05-29 - 2019-09-30) 50% ownership (2012-05-29 – 2019-09-30 ) 50% voting rights (2012-05-29 – 2019-09-30 )
Active
Board member (2007-03-06 - present)
Inactive
Ultimate beneficial owner (2012-05-01 - 2017-12-05) 50% ownership (2012-05-01 – 2017-12-05 ) 50% voting rights (2012-05-01 – 2017-12-05 )
Active
Board member (2015-09-28 - present)
Inactive
Board member (2019-12-01 - 2024-01-17)
Inactive
Director (2015-10-19 - 2016-04-26)
Active
Ultimate beneficial owner (2018-04-27 - present) 100% ownership (2018-04-27 – ) 100% voting rights (2018-04-27 – )
Director (2018-04-27 - present)
Board member (2018-04-27 - present)
Inactive
Board member (2006-11-27 - 2024-08-20)