Active
Board member (2013-02-07 - present)
Active
Director (1999-12-19 - present)
Ultimate beneficial owner (2015-01-01 - present) 60% ownership (2015-01-01 – 2017-11-29 ) 65.94% ownership (2017-11-30 – ) 60% voting rights (2015-01-01 – 2017-11-29 ) 62.07% voting rights (2017-11-30 – )
Board member (2022-05-24 - present)
Active
Ultimate beneficial owner (2017-11-29 - present) 25.55% ownership (2017-11-29 – 2023-10-25 ) 48.33% ownership (2023-10-26 – ) 20.32% voting rights (2017-11-29 – 2023-10-25 ) 35% voting rights (2023-10-26 – )
Board member (2018-01-08 - present)
Board member (2012-08-31 - 2018-01-07)
Active
Ultimate beneficial owner (2017-11-29 - present) 49.67% ownership (2017-11-29 – ) 17.22% voting rights (2017-11-29 – )
Board member (2021-03-31 - present)
Director (2017-11-29 - 2017-11-30)
Active
Director (2008-12-12 - present)
Legal owner (2008-12-12 - present) 100% ownership (2008-12-12 – ) 100% voting rights (2008-12-12 – )
Ultimate beneficial owner (2008-12-12 - present) 100% ownership (2008-12-12 – ) 100% voting rights (2008-12-12 – )
Active
Board member (2016-07-01 - 2019-11-12)
Active
Board member (2021-12-10 - present)
Active
Director (2021-06-30 - present)
Board member (2021-06-30 - present)
Ultimate beneficial owner (2021-06-30 - present) 65.94% ownership (2021-06-30 – ) 62.07% voting rights (2021-06-30 – )
Active
Board member (2012-10-15 - present)
Director (2012-10-15 - present)
Active
Director (2016-10-27 - present)
Board member (2016-10-27 - present)
Inactive
Board member (2016-08-18 - 2016-11-14)