Active
Director (2008-05-26 - present)
Board member (2008-05-26 - present)
Ultimate beneficial owner (2008-05-26 - present) 50% ownership (2008-05-26 – ) 50% voting rights (2008-05-26 – )
Legal owner (2008-05-26 - 2023-07-06) 50% ownership (2008-05-26 – 2023-07-06 ) 50% voting rights (2008-05-26 – 2023-07-06 )
Board member (2008-05-26 - 2017-08-30)
Director (2008-05-26 - 2017-08-30)
Active
Board member (2010-02-10 - 2012-08-24)
Active
Director (2018-10-29 - present)
Ultimate beneficial owner (2018-10-29 - present) 35% ownership (2024-06-06 – ) 38% ownership (2018-12-18 – 2024-06-05 ) 50% ownership (2018-10-29 – 2018-12-17 ) 35% voting rights (2024-06-06 – ) 38% voting rights (2018-12-18 – 2024-06-05 ) 50% voting rights (2018-10-29 – 2018-12-17 )
Active
Director (2023-07-11 - present)
Legal owner (2023-07-11 - present) 100% ownership (2023-07-11 – ) 100% voting rights (2023-07-11 – )
Ultimate beneficial owner (2023-07-11 - present) 100% ownership (2023-07-11 – ) 100% voting rights (2023-07-11 – )
Active
Ultimate beneficial owner (2016-05-04 - present) 37.5% ownership (2016-05-04 – ) 37.5% voting rights (2016-05-04 – )
Director (2016-05-04 - present)
Active
Ultimate beneficial owner (2017-05-11 - present) 18.75% ownership (2017-05-11 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 18.75% voting rights (2017-05-11 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
Director (2017-05-11 - present)
Active
Director (2016-02-11 - present)
Ultimate beneficial owner (2016-02-11 - 2016-02-11) 25% ownership (2016-02-11 – 2016-02-11 ) 25% voting rights (2016-02-11 – 2016-02-11 )
Inactive
Board member (2015-05-07 - 2017-06-08)
Inactive
Legal owner (2007-03-01 - 2010-02-28)
Active
Ultimate beneficial owner (2015-01-06 - present) 50% ownership (2015-01-06 – ) 50% voting rights (2015-01-06 – )
Director (2015-01-06 - present)
Active
Director (2024-05-30 - present)
Ultimate beneficial owner (2024-05-30 - present) 33.33% ownership (2024-05-30 – ) 33.33% voting rights (2024-05-30 – )
Active
Ultimate beneficial owner (2018-11-05 - present) 38% ownership (2018-12-17 – 2020-02-25 ) 50% ownership (2018-11-05 – 2018-12-16 ) 38% voting rights (2018-12-17 – 2020-02-25 ) 50% voting rights (2018-11-05 – 2018-12-16 )
Director (2018-11-05 - present)
Active
Ultimate beneficial owner (2011-09-02 - present) 50% ownership (2011-09-02 – ) 50% voting rights (2011-09-02 – )
Director (2011-09-02 - present)
Active
Director (2020-01-30 - present)
Ultimate beneficial owner (2020-01-29 - present) 50% ownership (2020-01-29 – ) 50% voting rights (2020-01-29 – )