Active
Board member (2007-02-28 - present)
Ultimate beneficial owner (2007-08-28 - present) 65% ownership (2020-12-30 – ) 68.5% ownership (2007-08-28 – 2019-05-28 ) 94.5% ownership (2019-12-01 – 2020-12-29 ) 100% ownership (2019-05-29 – 2019-11-30 ) 65% voting rights (2020-12-30 – ) 68.5% voting rights (2007-08-28 – 2019-05-28 ) 94.5% voting rights (2019-12-01 – 2020-12-29 ) 100% voting rights (2019-05-29 – 2019-11-30 )
Director (2017-06-20 - present)
Active
Ultimate beneficial owner (2017-12-18 - present) 35% ownership (2019-04-16 – 2024-04-11 ) 100% ownership (2017-12-18 – 2019-04-15 ) 35% voting rights (2019-04-16 – 2024-04-11 ) 100% voting rights (2017-12-18 – 2019-04-15 )
Board member (2024-04-12 - present)
Board member (2019-05-20 - 2024-04-09)
Board member (2017-12-18 - 2019-05-19)
Active
Ultimate beneficial owner (2015-02-24 - present) 50% ownership (2015-02-24 – ) 50% voting rights (2015-02-24 – )
Active
Director (2020-04-14 - present)
Ultimate beneficial owner (2019-06-17 - present) 94.5% ownership (2019-12-01 – ) 100% ownership (2019-06-17 – 2019-11-30 ) 94.5% voting rights (2019-12-01 – ) 100% voting rights (2019-06-17 – 2019-11-30 )
Inactive
Board member (2016-02-08 - 2017-06-22)
Active
Board member (2019-06-21 - present)
Ultimate beneficial owner (2019-02-21 - present) 65% ownership (2020-12-30 – ) 69.19% ownership (2019-02-21 – 2019-06-20 ) 94.19% ownership (2019-06-21 – 2020-12-29 ) 65% voting rights (2020-12-30 – ) 69.19% voting rights (2019-02-21 – 2019-06-20 ) 94.19% voting rights (2019-06-21 – 2020-12-29 )
Active
Director (2021-07-01 - present)
Ultimate beneficial owner (2021-07-01 - present) 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
Active
Board member (2005-04-26 - present)
Ultimate beneficial owner (2010-09-01 - present) 39.73% ownership (2010-09-01 – ) 39.73% voting rights (2010-09-01 – )
Active
Director (2012-08-27 - present)
Ultimate beneficial owner (2013-01-01 - present) 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
Active
Ultimate beneficial owner (2020-02-21 - present) 51% ownership (2020-08-18 – ) 100% ownership (2020-02-21 – 2020-08-17 ) 51% voting rights (2020-08-18 – ) 100% voting rights (2020-02-21 – 2020-08-17 )
Active
Director (2017-10-06 - present)
Ultimate beneficial owner (2017-10-06 - present) 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )