Active
Director (2021-06-24 - present)
Inactive
Board member (2023-01-04 - 2025-02-05)
Active
Director (2021-06-24 - present)
Ultimate beneficial owner (2021-06-24 - 2022-06-27) 50% voting rights (2021-06-24 – 2022-06-27 )
Legal owner (2021-06-24 - 2022-06-27) 0% ownership (2021-06-24 – 2022-06-27 ) 50% voting rights (2021-06-24 – 2022-06-27 )
Active
Board member (2003-12-22 - 2014-05-28)
Active
Board member (2018-06-01 - present)
Inactive
Ultimate beneficial owner (2021-08-11 - 2025-04-16) 30% ownership (2021-08-11 – 2025-04-16 ) 30% voting rights (2021-08-11 – 2025-04-16 )
Director (2021-08-11 - 2025-04-16)
Active
Board member (2020-09-30 - present)
Inactive
Board member (2014-05-14 - 2015-05-27)
Active
Board member (2003-12-22 - present)
Director (2004-08-03 - present)
Ultimate beneficial owner (2006-03-30 - present) 16.5% ownership (2006-03-30 – 2021-06-28 ) 30% ownership (2021-06-29 – ) 30% voting rights (2006-03-30 – )
Legal owner (2019-08-25 - 2020-11-12) 15% ownership (2019-08-25 – 2020-11-12 ) 25% ownership (2006-03-30 – 2019-08-24 ) 25% voting rights (2006-03-30 – 2020-11-12 )
Legal owner (2006-03-30 - 2019-08-24) 15% ownership (2019-08-25 – 2020-11-12 ) 25% ownership (2006-03-30 – 2019-08-24 ) 25% voting rights (2006-03-30 – 2020-11-12 )
Active
Board member (2004-08-02 - present)
Director (2013-06-12 - present)
Active
Director (2019-08-25 - present)
Ultimate beneficial owner (2019-08-25 - present) 0.3% ownership (2021-06-29 – ) 16.5% ownership (2019-08-25 – 2021-06-28 ) 30% voting rights (2019-08-25 – )
Active
Director (2021-06-24 - present)
Inactive
Ultimate beneficial owner (2012-10-10 - 2020-04-29) 16.5% ownership (2012-10-10 – 2020-04-29 ) 30% voting rights (2012-10-10 – 2020-04-29 )
Inactive
Board member (2004-12-22 - 2025-06-02)
Director (2004-12-22 - 2025-06-02)