Active
Board member (2007-10-17 - present)
Active
Board member (2010-03-22 - present)
Director (2006-11-21 - 2010-03-22)
Active
Director (2012-09-20 - present)
Ultimate beneficial owner (2012-09-20 - present) 100% ownership (2012-09-20 – ) 100% voting rights (2012-09-20 – )
Active
Board member (2007-03-06 - present)
Director (2007-03-06 - present)
Ultimate beneficial owner (2007-03-06 - present) 100% ownership (2007-03-06 – ) 100% voting rights (2007-03-06 – )
Active
Board member (2016-05-30 - present)
Active
Board member (2018-04-27 - present)
Active
Director (2007-07-23 - 2019-02-18)
Ultimate beneficial owner (2007-07-23 - 2018-12-31) 50% ownership (2007-07-23 – 2018-12-31 ) 50% voting rights (2007-07-23 – 2018-12-31 )
Active
Director (2019-02-11 - present)
Ultimate beneficial owner (2019-02-11 - present) 100% ownership (2019-02-11 – ) 100% voting rights (2019-02-11 – )
Inactive
Director (2015-09-29 - 2016-03-21)
Inactive
Board member (2014-11-10 - 2024-10-03)
Director (2014-11-10 - 2024-10-03)
Ultimate beneficial owner (2014-11-10 - 2024-10-01) 50% ownership (2014-11-10 – 2024-10-01 ) 50% voting rights (2014-11-10 – 2024-10-01 )
Active
Board member (2015-11-24 - present)
Active
Ultimate beneficial owner (2015-01-01 - present) 33.33% ownership (2015-01-01 – ) 33.33% voting rights (2015-01-01 – )
Active
Director (2018-08-31 - present)
Ultimate beneficial owner (2018-08-31 - present) 80% ownership (2018-08-31 – 2019-12-29 ) 100% ownership (2019-12-30 – ) 80% voting rights (2018-08-31 – 2019-12-29 ) 100% voting rights (2019-12-30 – )
Active
Director (2006-07-03 - present)
Legal owner (2006-07-03 - present) 100% ownership (2006-07-03 – ) 100% voting rights (2006-07-03 – )
Ultimate beneficial owner (2006-07-03 - present) 100% ownership (2006-07-03 – ) 100% voting rights (2006-07-03 – )
Board member (2006-07-03 - 2019-06-11)
Active
Board member (2015-09-28 - present)
Inactive
Board member (2006-11-27 - 2024-08-20)