Active
Board member (2016-01-11 - present)
Active
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Inactive
Legal owner (2016-11-30 - 2017-10-10) 25% ownership (2016-11-30 – 2017-10-10 ) 25% voting rights (2016-11-30 – 2017-10-10 )
Active
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Active
Board member (2008-09-16 - present)
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Inactive
Board member (2021-07-20 - 2023-01-11)
Ultimate beneficial owner (2021-01-01 - 2022-01-17) 40% ownership (2021-01-01 – 2022-01-17 ) 40% voting rights (2021-01-01 – 2022-01-17 )
Active
Board member (2008-09-16 - present)
Ultimate beneficial owner (2022-01-01 - present) 37.5% ownership (2022-01-01 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 37.5% voting rights (2022-01-01 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
Active
Ultimate beneficial owner (2023-03-01 - present) 50% ownership (2023-03-01 – ) 50% voting rights (2023-03-01 – )
Director (2022-01-12 - present)
Active
Ultimate beneficial owner (2013-08-21 - 2018-07-01) 33.33% ownership (2013-08-21 – 2018-07-01 ) 50% ownership (2023-03-01 – ) 33.33% voting rights (2013-08-21 – 2018-07-01 ) 50% voting rights (2023-03-01 – )
Director (2013-08-21 - 2013-08-26)
Active
Ultimate beneficial owner (2013-07-01 - present) 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Board member (2010-01-05 - present)
Director (2010-01-05 - present)
Active
Director (2010-01-04 - present)
Legal owner (2010-01-04 - present) 100% ownership (2010-01-04 – ) 100% voting rights (2010-01-04 – )
Ultimate beneficial owner (2010-01-04 - present) 100% ownership (2010-01-04 – ) 100% voting rights (2010-01-04 – )
Inactive
Legal owner (2005-04-01 - 2012-11-30)
Active
Board member (2021-01-19 - 2023-01-11)
Inactive
Legal owner (2017-10-10 - 2017-12-14) 100% ownership (2017-10-10 – 2017-12-14 ) 100% voting rights (2017-10-10 – 2017-12-14 )
Director (2017-10-10 - 2017-12-14)