Inactive
Legal owner (2003-09-15 - 2006-02-25)
Active
Director (2010-10-27 - present)
Board member (2016-03-17 - present)
Ultimate beneficial owner (2016-02-01 - present) 94.96% ownership (2023-12-21 – ) 95.05% ownership (2016-02-01 – 2023-12-20 ) 94.96% voting rights (2023-12-21 – ) 95.05% voting rights (2016-02-01 – 2023-12-20 )
Active
Ultimate beneficial owner (2001-02-07 - present) 100% ownership (2001-02-07 – ) 100% voting rights (2001-02-07 – )
Director (2001-01-03 - present)
Legal owner (2001-02-07 - present) 100% ownership (2001-02-07 – ) 100% voting rights (2001-02-07 – )
Inactive
Director (2019-12-10 - 2020-03-12)
Active
Director (2016-03-17 - present)
Board member (2016-03-17 - present)
Ultimate beneficial owner (2016-03-17 - present) 100% ownership (2016-03-17 – ) 100% voting rights (2016-03-17 – )
Active
Ultimate beneficial owner (2017-04-24 - present) 40.5% ownership (2017-04-24 – 2019-07-23 ) 43.21% ownership (2023-12-21 – ) 43.25% ownership (2019-07-24 – 2023-12-20 ) 40.5% voting rights (2017-04-24 – 2019-07-23 ) 43.21% voting rights (2023-12-21 – ) 43.25% voting rights (2019-07-24 – 2023-12-20 )
Active
Ultimate beneficial owner (2021-06-10 - 2024-01-24) 25.9% ownership (2021-06-10 – 2024-01-24 ) 25.9% voting rights (2021-06-10 – 2024-01-24 )
Active
Board member (2019-11-28 - present)
Ultimate beneficial owner (2013-07-01 - present) 75.08% ownership (2013-07-01 – 2020-12-22 ) 79.94% ownership (2020-12-23 – 2024-01-23 ) 90.46% ownership (2024-01-24 – ) 75.08% voting rights (2013-07-01 – 2020-12-22 ) 79.94% voting rights (2020-12-23 – 2024-01-23 ) 90.46% voting rights (2024-01-24 – )
Director (2013-07-01 - 2019-11-28)
Board member (2013-07-01 - 2019-11-27)
Active
Board member (2021-11-02 - present)
Ultimate beneficial owner (2014-11-14 - present) 72.35% ownership (2023-12-21 – ) 72.42% ownership (2014-11-14 – 2023-12-20 ) 72.35% voting rights (2023-12-21 – ) 72.42% voting rights (2014-11-14 – 2023-12-20 )
Board member (2007-08-28 - 2021-11-01)
Director (2007-08-28 - 2016-11-30)
Active
Board member (2021-11-16 - present)
Ultimate beneficial owner (2014-11-14 - present) 61.72% ownership (2023-12-21 – ) 61.78% ownership (2014-11-14 – 2023-12-20 ) 61.72% voting rights (2023-12-21 – ) 61.78% voting rights (2014-11-14 – 2023-12-20 )
Board member (2012-06-15 - 2021-11-15)
Active
Board member (2004-03-03 - present)
Ultimate beneficial owner (2014-11-14 - present) 94.96% ownership (2023-12-21 – ) 100% ownership (2014-11-14 – 2023-12-20 ) 94.96% voting rights (2023-12-21 – ) 100% voting rights (2014-11-14 – 2023-12-20 )
Director (2023-01-20 - present)
Director (2004-03-03 - 2023-01-19)