Active
Director (2016-05-19 - present)
Legal owner (2016-05-19 - present) 100% ownership (2016-05-19 – ) 100% voting rights (2016-05-19 – )
Ultimate beneficial owner (2016-05-19 - present) 100% ownership (2016-05-19 – ) 100% voting rights (2016-05-19 – )
Inactive
Director (2015-12-28 - 2016-05-19)
Active
Director (2023-02-08 - present)
Director (2006-04-01 - 2022-05-10)
Ultimate beneficial owner (2016-05-19 - 2021-12-31) 49% ownership (2019-07-01 – 2021-12-31 ) 50% ownership (2016-05-19 – 2019-06-30 ) 100% ownership (2022-11-30 – ) 49% voting rights (2019-07-01 – 2021-12-31 ) 50% voting rights (2016-05-19 – 2019-06-30 ) 100% voting rights (2022-11-30 – )
Legal owner (2008-02-22 - 2016-07-31) 50% ownership (2008-02-22 – 2016-07-31 ) 50% voting rights (2008-02-22 – 2016-07-31 )
Active
Director (2000-08-29 - 2020-09-14)
Inactive
Board member (2006-05-30 - 2023-01-02)