Active
Board member (2008-08-04 - 2020-02-24)
Active
Board member (2022-06-09 - present)
Inactive
Legal owner (2011-04-01 - 2015-10-27)
Active
Board member (2014-11-04 - present)
Ultimate beneficial owner (2022-12-22 - present) 33.75% ownership (2022-12-22 – ) 33.75% voting rights (2022-12-22 – )
Inactive
Director (2021-11-15 - 2025-04-10)
Legal owner (2021-12-20 - 2025-04-10) 66.67% ownership (2021-12-20 – 2025-04-10 ) 66.67% voting rights (2021-12-20 – 2025-04-10 )
Ultimate beneficial owner (2021-12-20 - 2025-04-10) 81.1% ownership (2021-12-20 – 2025-04-10 ) 81.1% voting rights (2021-12-20 – 2025-04-10 )
Inactive
Board member (2017-06-20 - 2020-02-20)
Ultimate beneficial owner (2017-07-01 - 2019-04-01) 33% ownership (2017-07-01 – 2019-04-01 ) 33% voting rights (2017-07-01 – 2019-04-01 )
Active
Board member (2008-08-04 - present)
Inactive
Ultimate beneficial owner (2021-12-20 - 2025-04-10) 81.1% ownership (2021-12-20 – 2025-04-10 ) 81.1% voting rights (2021-12-20 – 2025-04-10 )
Director (2021-04-06 - 2025-04-10)
Director (2021-01-13 - 2021-03-09)
Inactive
Legal owner (2017-09-05 - 2017-09-14)
Active
Board member (2003-05-17 - present)
Legal owner (1997-03-11 - present) 33.33% ownership (1997-03-11 – ) 20% voting rights (1997-03-11 – )