Active
Director (2009-01-29 - 2025-06-11)
Legal owner (2023-06-22 - 2023-06-22) 20% ownership (2023-06-22 – 2023-06-22 ) 20% voting rights (2023-06-22 – 2023-06-22 )
Ultimate beneficial owner (2009-01-29 - 2023-06-22) 24.75% ownership (2009-01-29 – 2023-06-22 ) 24.75% voting rights (2009-01-29 – 2023-06-22 )
Board member (2009-01-29 - 2010-03-15)
Active
Director (2023-05-17 - 2025-06-11)
Legal owner (2023-06-22 - 2023-06-22) 20% ownership (2023-06-22 – 2023-06-22 ) 100% ownership (2023-05-17 – 2023-06-21 ) 20% voting rights (2023-06-22 – 2023-06-22 ) 100% voting rights (2023-05-17 – 2023-06-21 )
Ultimate beneficial owner (2023-05-17 - 2023-06-22) 24.75% ownership (2023-06-22 – 2023-06-22 ) 100% ownership (2023-05-17 – 2023-06-21 ) 24.75% voting rights (2023-06-22 – 2023-06-22 ) 100% voting rights (2023-05-17 – 2023-06-21 )
Legal owner (2023-05-17 - 2023-06-21) 20% ownership (2023-06-22 – 2023-06-22 ) 100% ownership (2023-05-17 – 2023-06-21 ) 20% voting rights (2023-06-22 – 2023-06-22 ) 100% voting rights (2023-05-17 – 2023-06-21 )
Active
Director (2025-02-25 - present)
Ultimate beneficial owner (2025-02-25 - present) 50% ownership (2025-02-25 – ) 50% voting rights (2025-02-25 – )
Board member (2022-04-26 - 2025-02-25)
Active
Director (2011-07-25 - 2013-05-29)
Board member (2012-01-05 - 2013-05-29)
Active
Director (2009-01-23 - present)
Legal owner (2009-01-23 - present) 100% ownership (2009-01-23 – ) 100% voting rights (2009-01-23 – )
Ultimate beneficial owner (2009-01-23 - present) 100% ownership (2009-01-23 – ) 100% voting rights (2009-01-23 – )
Inactive
Director (2016-01-28 - 2018-02-06)
Ultimate beneficial owner (2016-01-28 - 2018-02-06) 25% ownership (2016-01-28 – 2018-02-06 ) 25% voting rights (2016-01-28 – 2018-02-06 )
Board member (2016-01-28 - 2018-02-06)
Active
Ultimate beneficial owner (2017-04-06 - present) 50% ownership (2017-04-06 – ) 50% voting rights (2017-04-06 – )
Director (2017-01-05 - present)