Active
Director (2001-05-07 - present)
Legal owner (2001-05-07 - present) 100% ownership (2001-05-07 – ) 100% voting rights (2001-05-07 – )
Ultimate beneficial owner (2001-05-07 - present) 100% ownership (2001-05-07 – ) 100% voting rights (2001-05-07 – )
Active
Director (2002-12-20 - 2022-11-09)
Ultimate beneficial owner (2003-01-02 - 2021-08-09) 100% ownership (2003-01-02 – 2021-08-09 ) 100% voting rights (2003-01-02 – 2021-08-09 )
Legal owner (2003-01-02 - 2003-01-02) 100% ownership (2003-01-02 – 2003-01-02 ) 100% voting rights (2003-01-02 – 2003-01-02 )
Inactive
Ultimate beneficial owner (2015-11-23 - 2019-02-14) 26.1% ownership (2015-11-23 – 2019-02-14 ) 26.1% voting rights (2015-11-23 – 2019-02-14 )
Board member (2017-04-27 - 2018-04-26)
Board member (2015-11-23 - 2017-04-26)
Active
Board member (2019-03-27 - 2021-08-09)
Ultimate beneficial owner (2019-03-22 - 2021-08-09) 100% ownership (2019-03-22 – 2021-08-09 ) 100% voting rights (2019-03-22 – 2021-08-09 )
Director (2019-03-22 - 2019-03-27)
Board member (2019-03-22 - 2019-03-26)
Active
Board member (2024-12-20 - present)
Active
Board member (2022-04-19 - present)
Ultimate beneficial owner (2022-04-19 - present) 50% ownership (2022-04-19 – ) 50% voting rights (2022-04-19 – )
Active
Board member (2021-12-07 - present)
Inactive
Ultimate beneficial owner (2015-07-01 - 2019-02-14) 26.1% ownership (2015-07-01 – 2019-02-14 ) 26.1% voting rights (2015-07-01 – 2019-02-14 )
Board member (2017-04-27 - 2018-04-26)
Board member (2015-07-10 - 2017-04-26)