Active
Board member (2017-12-19 - present)
Legal owner (2017-12-19 - present) 25% ownership (2017-12-19 – ) 0% voting rights (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
Ultimate beneficial owner (2017-12-19 - present) 25% ownership (2017-12-19 – 2019-08-27 ) 33% ownership (2019-08-28 – 2021-12-14 ) 25% voting rights (2017-12-19 – 2019-08-27 )
Active
Director (2011-03-28 - 2015-03-06)
Active
Ultimate beneficial owner (2015-05-19 - present) 33.33% ownership (2015-05-19 – ) 33.33% voting rights (2015-05-19 – )
Active
Director (2025-01-15 - present)
Board member (2025-01-15 - present)
Active
Ultimate beneficial owner (2011-02-15 - present) 33.33% ownership (2011-02-15 – ) 33.33% voting rights (2011-02-15 – )
Legal owner (2011-02-15 - present)
Inactive
Board member (2018-03-01 - 2020-11-29)
Active
Director (2015-04-09 - present)
Board member (2015-04-09 - present)
Active
Ultimate beneficial owner (2010-11-17 - present) 30% ownership (2010-11-17 – ) 30% voting rights (2010-11-17 – )
Inactive
Legal owner (1998-11-01 - 2004-12-31)
Active
Board member (2016-07-01 - present)
Legal owner (2016-07-01 - present) 33.33% ownership (2016-07-01 – ) 33.33% voting rights (2016-07-01 – )
Ultimate beneficial owner (2016-07-01 - present) 33.33% ownership (2016-07-01 – ) 33.33% voting rights (2016-07-01 – )
Active
Legal owner (2021-06-01 - present)
Active
Board member (2016-06-29 - present)
Legal owner (2016-06-29 - 2016-06-30) 33.33% ownership (2016-06-29 – 2016-06-30 ) 33.33% voting rights (2016-06-29 – 2016-06-30 )
Active
Board member (2017-12-19 - present)
Ultimate beneficial owner (2017-12-19 - present) 25% voting rights (2017-12-19 – ) 25% ownership (2017-12-19 – )
Active
Board member (2019-01-10 - present)
Active
Board member (2017-04-27 - present)
Director (2017-04-27 - present)
Board member (2015-12-16 - 2017-04-26)
Active
Director (2024-07-01 - present)
Ultimate beneficial owner (2021-03-29 - 2024-07-01) 30% ownership (2021-03-29 – 2024-07-01 ) 30% voting rights (2021-03-29 – 2024-07-01 )
Active
Director (2000-06-30 - present)
Legal owner (1998-08-28 - present) 100% ownership (1998-08-28 – ) 100% voting rights (1998-08-28 – )
Ultimate beneficial owner (1998-08-28 - present) 100% ownership (1998-08-28 – ) 100% voting rights (1998-08-28 – )
Inactive
Legal owner (2015-12-01 - 2017-06-30)
Active
Director (2016-12-19 - present)
Active
Ultimate beneficial owner (2021-10-21 - present) 25% ownership (2021-12-15 – ) 33.33% ownership (2021-10-21 – 2021-12-14 ) 25% voting rights (2021-12-15 – ) 33.33% voting rights (2021-10-21 – 2021-12-14 )
Active
Board member (2017-01-15 - present)
Director (2017-01-15 - 2021-03-01)
Active
Board member (2023-04-04 - present)