Active
Director (2007-05-22 - present)
Active
Director (2003-12-10 - present)
Legal owner (2006-10-21 - present) 100% ownership (2006-10-21 – ) 100% voting rights (2006-10-21 – )
Ultimate beneficial owner (2006-10-21 - present) 100% ownership (2006-10-21 – ) 100% voting rights (2006-10-21 – )
Active
Director (2023-10-07 - present)
Inactive
Director (2015-06-15 - 2016-10-01)
Active
Director (2021-07-19 - present)
Director (2021-07-01 - 2021-07-18)
Active
Director (2023-06-19 - present)
Board member (2023-06-19 - present)
Active
Director (2021-12-14 - present)
Active
Director (2020-07-01 - present)
Active
Board member (2009-11-01 - present)
Director (2014-02-05 - present)
Inactive
Legal owner (2011-12-27 - 2019-09-11) 10% ownership (2011-12-27 – 2019-09-11 ) 10% voting rights (2011-12-27 – 2019-09-11 )
Ultimate beneficial owner (2011-12-27 - 2019-09-11) 12.5% ownership (2011-12-27 – 2019-09-11 ) 12.5% voting rights (2011-12-27 – 2019-09-11 )
Active
Director (2005-09-13 - present)
Ultimate beneficial owner (2013-01-12 - present) 27% ownership (2013-01-12 – ) 27% voting rights (2013-01-12 – )
Legal owner (2013-01-12 - 2023-09-25) 25% ownership (2013-01-12 – 2023-09-25 ) 25% voting rights (2013-01-12 – 2023-09-25 )
Active
Director (2023-06-19 - present)
Board member (2023-06-19 - present)
Active
Director (2020-01-03 - present)
Active
Director (2010-06-18 - present)
Active
Board member (1998-10-13 - present)
Director (2009-08-04 - present)
Inactive
Director (2018-04-20 - 2019-06-17)
Active
Legal owner (2000-01-01 - present)
Inactive
Director (2020-04-21 - 2020-12-30)
Active
Director (2023-09-25 - present)
Legal owner (2023-09-25 - present) 100% ownership (2023-09-25 – ) 100% voting rights (2023-09-25 – )
Ultimate beneficial owner (2023-09-25 - present) 100% ownership (2023-09-25 – ) 100% voting rights (2023-09-25 – )
Active
Board member (2019-08-26 - present)
Active
Board member (2015-06-17 - 2021-09-15)
Active
Director (2023-06-19 - present)
Board member (2023-06-19 - present)
Inactive
Legal owner (2000-12-01 - 2005-11-30)