Inactive
Board member (2016-08-10 - 2017-10-06)
Active
Director (2014-02-07 - present)
Ultimate beneficial owner (2014-02-07 - present) 50% ownership (2014-02-07 – ) 50% voting rights (2014-02-07 – )
Active
Director (2011-08-31 - present)
Ultimate beneficial owner (2011-08-31 - present) 60% ownership (2011-08-31 – ) 60% voting rights (2011-08-31 – )
Inactive
Board member (2019-03-12 - 2019-06-24)
Active
Ultimate beneficial owner (2018-12-31 - present) 100% ownership (2018-12-31 – ) 100% voting rights (2018-12-31 – )
Director (2019-02-04 - present)
Inactive
Ultimate beneficial owner (2017-10-25 - 2020-02-17) 100% ownership (2017-10-25 – 2020-02-17 ) 100% voting rights (2017-10-25 – 2020-02-17 )
Director (2017-10-25 - 2019-02-13)
Active
Director (2003-09-04 - present)
Legal owner (2003-09-04 - present) 100% ownership (2003-09-04 – ) 100% voting rights (2003-09-04 – )
Ultimate beneficial owner (2003-09-04 - present) 100% ownership (2003-09-04 – ) 100% voting rights (2003-09-04 – )
Active
Ultimate beneficial owner (2015-09-30 - 2024-03-15) 48% ownership (2015-09-30 – 2021-01-06 ) 53.33% ownership (2022-06-01 – 2024-03-15 ) 60% ownership (2021-01-07 – 2021-06-29 ) 40% voting rights (2015-09-30 – 2021-01-06 ) 50% voting rights (2022-06-01 – 2024-03-15 ) 55% voting rights (2021-01-07 – 2021-06-29 )
Board member (2021-01-27 - 2024-03-15)
Board member (2015-10-08 - 2021-01-26)
Director (2015-09-30 - 2015-10-08)
Inactive
Ultimate beneficial owner (2016-05-10 - 2025-05-12) 50% ownership (2016-05-10 – 2025-05-12 ) 50% voting rights (2016-05-10 – 2025-05-12 )
Board member (2021-04-21 - 2022-06-15)