Active
Ultimate beneficial owner (2018-08-15 - 2022-12-01) 28% ownership (2018-08-15 – 2022-12-01 ) 28% voting rights (2018-08-15 – 2022-12-01 )
Active
Ultimate beneficial owner (2007-12-13 - present) 80% ownership (2017-01-01 – ) 100% ownership (2007-12-13 – 2016-12-31 ) 80% voting rights (2017-01-01 – ) 100% voting rights (2007-12-13 – 2016-12-31 )
Director (2003-02-18 - present)
Board member (2018-02-08 - 2022-02-15)
Active
Director (2014-07-10 - present)
Ultimate beneficial owner (2014-08-19 - present) 80% ownership (2017-01-01 – ) 100% ownership (2014-08-19 – 2016-12-31 ) 80% voting rights (2017-01-01 – ) 100% voting rights (2014-08-19 – 2016-12-31 )
Active
Board member (2021-02-10 - present)
Active
Legal owner (2017-01-01 - present) 66.67% ownership (2017-01-01 – ) 100% ownership (2005-07-11 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – ) 100% voting rights (2005-07-11 – 2016-12-31 )
Director (2005-07-11 - present)
Ultimate beneficial owner (2005-07-11 - present) 80% ownership (2005-07-11 – ) 80% voting rights (2005-07-11 – )
Board member (2021-01-31 - present)
Legal owner (2005-07-11 - 2016-12-31) 66.67% ownership (2017-01-01 – ) 100% ownership (2005-07-11 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – ) 100% voting rights (2005-07-11 – 2016-12-31 )
Active
Board member (2006-07-01 - 2009-01-28)
Active
Board member (2020-09-10 - present)
Active
Board member (2019-02-28 - present)
Director (2019-02-28 - present)
Ultimate beneficial owner (2019-02-28 - 2021-02-15) 40% ownership (2019-02-28 – 2021-02-15 ) 40% voting rights (2019-02-28 – 2021-02-15 )
Active
Board member (2014-08-08 - 2015-09-01)
Active
Director (2022-11-25 - present)
Board member (2022-11-25 - present)
Inactive
Legal owner (1987-06-01 - 2003-12-31)