Active
Board member (2001-03-20 - 2013-02-21)
Active
Ultimate beneficial owner (1989-05-01 - 2019-04-23)
Active
Ultimate beneficial owner (2007-10-04 - present) 50% ownership (2025-02-25 – ) 100% ownership (2007-10-04 – 2025-02-24 ) 50% voting rights (2025-02-25 – ) 100% voting rights (2007-10-04 – 2025-02-24 )
Director (2016-08-03 - present)
Legal owner (2025-02-25 - present) 50% ownership (2025-02-25 – ) 100% ownership (2007-10-04 – 2025-02-24 ) 50% voting rights (2025-02-25 – ) 100% voting rights (2007-10-04 – 2025-02-24 )
Legal owner (2007-10-04 - 2025-02-24) 50% ownership (2025-02-25 – ) 100% ownership (2007-10-04 – 2025-02-24 ) 50% voting rights (2025-02-25 – ) 100% voting rights (2007-10-04 – 2025-02-24 )
Director (2007-10-04 - 2016-07-27)
Active
Director (2018-07-02 - present)
Ultimate beneficial owner (2018-07-02 - present) 7.5% ownership (2025-02-25 – ) 15% ownership (2018-07-02 – 2025-02-24 ) 47.32% voting rights (2025-02-25 – ) 94.65% voting rights (2018-07-02 – 2025-02-24 )
Active
Board member (2018-06-19 - 2023-10-30)
Board member (2007-09-17 - 2018-06-18)
Active
Director (2013-10-25 - 2017-03-15)
Board member (2013-10-25 - 2015-06-23)
Active
Board member (2018-08-22 - 2023-10-30)
Board member (2007-09-17 - 2018-08-21)
Active
Ultimate beneficial owner (2023-05-26 - present) 4.5% ownership (2025-02-25 – ) 9% ownership (2023-05-26 – 2025-02-24 ) 28.39% voting rights (2025-02-25 – ) 56.79% voting rights (2023-05-26 – 2025-02-24 )
Board member (2024-10-28 - present)
Director (2023-05-26 - 2024-10-28)
Active
Board member (2021-03-10 - present)
Active
Board member (2009-07-09 - 2024-03-27)
Ultimate beneficial owner (2009-07-09 - 2024-03-27) 75% ownership (2009-07-09 – 2024-03-27 ) 75% voting rights (2009-07-09 – 2024-03-27 )
Director (2009-07-09 - 2024-03-27)
Legal owner (2009-07-09 - 2009-07-09) 66.67% ownership (2009-07-09 – 2009-07-09 ) 66.67% voting rights (2009-07-09 – 2009-07-09 )
Active
Director (2023-11-09 - present)
Ultimate beneficial owner (2023-11-09 - present) 25% ownership (2025-02-25 – ) 50% ownership (2023-11-09 – 2025-02-24 ) 25% voting rights (2025-02-25 – ) 50% voting rights (2023-11-09 – 2025-02-24 )