Active
Director (2012-11-07 - present)
Ultimate beneficial owner (2012-11-07 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2012-11-07 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2012-11-07 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Inactive
Legal owner (1995-01-01 - present)
Active
Ultimate beneficial owner (2019-04-01 - 2020-07-01)
Inactive
Director (2013-04-29 - 2025-05-12)
Ultimate beneficial owner (2013-04-29 - 2025-05-12) 60.72% ownership (2023-10-06 – 2025-05-12 ) 65.2% ownership (2013-04-29 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2013-04-29 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – 2025-05-12 ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Active
Director (2008-04-01 - present)
Ultimate beneficial owner (2006-09-12 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2006-09-12 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2006-09-12 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Active
Director (2012-08-21 - present)
Ultimate beneficial owner (2012-08-21 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2012-08-21 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2012-08-21 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Active
Director (2006-04-26 - present)
Ultimate beneficial owner (2005-12-31 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2005-12-31 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2005-12-31 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Board member (2006-04-26 - 2008-11-24)
Active
Director (2023-10-06 - present)
Legal owner (2023-10-06 - present) 66.67% ownership (2023-10-06 – ) 100% voting rights (2023-10-06 – )
Ultimate beneficial owner (2023-10-06 - present) 89% ownership (2023-10-06 – ) 100% voting rights (2023-10-06 – )
Active
Director (2014-04-01 - present)
Ultimate beneficial owner (2014-04-01 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2014-04-01 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2014-04-01 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Active
Director (2015-05-10 - present)
Ultimate beneficial owner (2015-04-30 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2015-04-30 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2015-04-30 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Active
Director (2012-08-23 - present)
Ultimate beneficial owner (2012-08-23 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2012-08-23 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2012-08-23 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Active
Director (2012-09-12 - present)
Ultimate beneficial owner (2012-09-12 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2012-09-12 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2012-09-12 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Active
Director (1995-06-26 - present)
Ultimate beneficial owner (2004-02-13 - present) 60.72% ownership (2023-10-06 – ) 68.2% ownership (2004-02-13 – 2020-07-30 ) 68.22% ownership (2021-12-28 – 2023-10-05 ) 92% ownership (2020-07-31 – 2021-06-29 ) 94.5% ownership (2021-06-30 – 2021-12-27 ) 68.2% voting rights (2004-02-13 – 2020-07-30 ) 68.22% voting rights (2021-12-28 – ) 92% voting rights (2020-07-31 – 2021-06-29 ) 94.5% voting rights (2021-06-30 – 2021-12-27 )
Legal owner (2018-11-27 - 2023-10-06) 50% ownership (2004-02-13 – 2018-11-26 ) 66.67% ownership (2018-11-27 – 2023-10-06 ) 50% voting rights (2004-02-13 – 2018-11-26 ) 66.67% voting rights (2018-11-27 – 2021-06-29 ) 90% voting rights (2021-06-30 – 2023-10-06 )
Legal owner (2004-02-13 - 2018-11-26) 50% ownership (2004-02-13 – 2018-11-26 ) 66.67% ownership (2018-11-27 – 2023-10-06 ) 50% voting rights (2004-02-13 – 2018-11-26 ) 66.67% voting rights (2018-11-27 – 2021-06-29 ) 90% voting rights (2021-06-30 – 2023-10-06 )
Active
Ultimate beneficial owner (2018-01-15 - present) 60.72% ownership (2023-10-06 – ) 65.2% ownership (2018-01-15 – 2018-11-26 ) 68.2% ownership (2018-11-27 – 2020-07-30 ) 94.5% ownership (2020-07-31 – 2021-12-27 ) 99% ownership (2021-12-28 – 2023-10-05 ) 65.2% voting rights (2018-01-15 – 2018-11-26 ) 68.2% voting rights (2018-11-27 – 2020-07-30 ) 68.22% voting rights (2023-10-06 – ) 94.5% voting rights (2020-07-31 – 2021-12-27 ) 99% voting rights (2021-12-28 – 2023-10-05 )
Director (2018-01-15 - present)