Active
Director (2002-01-16 - present)
Ultimate beneficial owner (2002-01-16 - present) 75% ownership (2002-01-16 – ) 96.77% voting rights (2002-01-16 – )
Active
Director (2018-07-02 - 2022-06-17)
Ultimate beneficial owner (2018-07-02 - 2022-06-01) 50% ownership (2018-12-03 – 2022-06-01 ) 100% ownership (2018-07-02 – 2018-12-02 ) 50% voting rights (2018-12-03 – 2022-06-01 ) 100% voting rights (2018-07-02 – 2018-12-02 )
Inactive
Ultimate beneficial owner (2011-11-02 - 2020-02-18) 50% ownership (2011-11-02 – 2020-02-18 ) 50% voting rights (2011-11-02 – 2020-02-18 )
Active
Director (2011-11-04 - 2019-03-20)
Active
Board member (2010-11-01 - 2016-05-25)
Director (2010-11-01 - 2016-05-25)
Active
Board member (2007-10-12 - present)
Ultimate beneficial owner (2007-10-12 - present) 37.5% ownership (2019-12-10 – ) 49.96% ownership (2007-10-12 – 2019-12-09 ) 48.39% voting rights (2019-12-10 – ) 49.96% voting rights (2007-10-12 – 2019-12-09 )
Active
Director (2002-01-16 - present)
Legal owner (2002-01-16 - present) 66.67% ownership (2002-01-16 – ) 90% voting rights (2002-01-16 – )
Ultimate beneficial owner (2002-01-16 - present) 75% ownership (2002-01-16 – ) 96.77% voting rights (2002-01-16 – )
Active
Director (2016-10-25 - present)
Ultimate beneficial owner (2016-10-25 - present) 75% ownership (2016-10-25 – ) 96.77% voting rights (2016-10-25 – )