Active
Director (2017-01-01 - present)
Ultimate beneficial owner (2011-12-14 - present) 33.33% ownership (2011-12-14 – ) 33.33% voting rights (2011-12-14 – )
Board member (2011-12-14 - present)
Active
Board member (2013-12-21 - 2023-04-21)
Ultimate beneficial owner (2013-12-22 - 2023-04-21) 33.33% ownership (2013-12-22 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-21 )
Active
Director (2019-04-26 - present)
Ultimate beneficial owner (2016-06-30 - present) 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )
Board member (2016-06-30 - 2019-04-26)
Active
Ultimate beneficial owner (2016-07-06 - 2019-01-01) 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )
Active
Ultimate beneficial owner (2017-06-01 - present) 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
Board member (2009-06-10 - present)
Active
Board member (2003-11-05 - present)
Ultimate beneficial owner (2003-11-06 - present) 40% ownership (2022-12-31 – ) 50% ownership (2003-11-06 – 2022-12-30 ) 40% voting rights (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 )
Inactive
Board member (2008-12-11 - 2025-05-13)
Ultimate beneficial owner (2008-12-12 - 2025-05-13) 33.33% ownership (2008-12-12 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2008-12-12 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )
Director (2008-12-11 - 2025-05-13)
Active
Board member (2000-02-04 - present)
Director (2000-02-04 - present)
Ultimate beneficial owner (2000-02-05 - present) 50% ownership (2000-02-05 – ) 50% voting rights (2000-02-05 – )
Active
Board member (2009-11-01 - present)
Inactive
Ultimate beneficial owner (2010-01-21 - 2025-05-13) 33.33% ownership (2010-01-21 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2010-01-21 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )
Director (2010-01-20 - 2025-05-13)
Active
Ultimate beneficial owner (2016-07-06 - 2019-01-01) 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )
Active
Director (2019-02-01 - present)
Board member (2003-05-20 - present)
Ultimate beneficial owner (2016-08-19 - present) 28.33% ownership (2016-08-19 – 2019-04-28 ) 42.5% ownership (2019-04-29 – 2020-05-25 ) 56.67% ownership (2020-05-26 – 2024-10-27 ) 28.33% voting rights (2016-08-19 – 2019-04-28 ) 42.5% voting rights (2019-04-29 – 2020-05-25 ) 56.67% voting rights (2020-05-26 – 2024-10-27 )