Active
Board member (2013-02-07 - 2024-10-10)
Director (2012-12-17 - 2013-03-18)
Active
Board member (2022-05-24 - present)
Active
Board member (2015-04-30 - present)
Inactive
Director (2015-03-13 - 2015-10-29)
Active
Board member (2021-06-30 - present)
Active
Board member (2012-10-15 - present)
Inactive
Director (2015-03-13 - 2015-10-29)
Inactive
Legal owner (2015-09-22 - 2015-09-29)
Active
Board member (2012-08-31 - present)
Active
Director (2017-11-30 - present)
Ultimate beneficial owner (2017-11-29 - present) 0.52% ownership (2017-11-29 – ) 51.67% voting rights (2017-11-29 – )
Board member (2021-03-31 - present)
Inactive
Director (2016-02-05 - 2019-05-28)
Ultimate beneficial owner (2016-02-05 - 2019-05-28) 41.34% ownership (2016-02-05 – 2019-05-28 ) 41.34% voting rights (2016-02-05 – 2019-05-28 )
Active
Director (2018-04-20 - present)
Legal owner (2018-04-20 - present) 100% ownership (2018-04-20 – ) 100% voting rights (2018-04-20 – )
Ultimate beneficial owner (2018-04-20 - present) 100% ownership (2018-04-20 – ) 100% voting rights (2018-04-20 – )
Active
Director (2021-12-10 - present)
Board member (2021-12-10 - present)
Ultimate beneficial owner (2021-12-10 - present) 50% voting rights (2021-12-10 – )
Active
Board member (2016-10-27 - present)
Active
Director (2016-12-01 - present)
Legal owner (2016-12-01 - present) 0% ownership (2016-12-01 – ) 100% voting rights (2016-12-01 – )
Ultimate beneficial owner (2016-12-01 - present) 0% ownership (2016-12-01 – ) 100% voting rights (2016-12-01 – )
Active
Director (2010-06-01 - present)
Ultimate beneficial owner (2005-11-21 - present) 51.67% ownership (2005-11-21 – ) 51.67% voting rights (2005-11-21 – )
Legal owner (2005-11-21 - 2018-04-20) 50% ownership (2005-11-21 – 2018-04-20 ) 50% voting rights (2005-11-21 – 2018-04-20 )
Inactive
Director (2016-02-05 - 2019-05-28)
Ultimate beneficial owner (2015-07-29 - 2019-05-28) 41.34% ownership (2015-07-29 – 2019-05-28 ) 41.34% voting rights (2015-07-29 – 2019-05-28 )
Inactive
Board member (2016-08-18 - 2016-11-14)
Inactive
Legal owner (2018-02-02 - 2018-04-20) 50% ownership (2018-02-02 – 2018-04-20 ) 50% voting rights (2018-02-02 – 2018-04-20 )
Director (2018-02-02 - 2018-04-20)
Ultimate beneficial owner (2018-02-02 - 2018-04-20) 62.42% ownership (2018-02-02 – 2018-04-20 ) 62.42% voting rights (2018-02-02 – 2018-04-20 )