Active
Director (2022-09-07 - present)
Active
Board member (2023-10-23 - present)
Ultimate beneficial owner (2023-10-23 - present) 26.33% ownership (2023-10-23 – ) 26.33% voting rights (2023-10-23 – )
Active
Board member (2023-10-16 - present)
Ultimate beneficial owner (2023-10-16 - present) 26.33% ownership (2023-10-16 – ) 26.33% voting rights (2023-10-16 – )
Active
Director (2021-09-27 - present)
Ultimate beneficial owner (2021-09-27 - present) 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )
Active
Ultimate beneficial owner (2020-12-30 - present) 26.33% ownership (2022-07-07 – ) 33.33% ownership (2020-12-30 – 2022-07-06 ) 26.33% voting rights (2022-07-07 – ) 33.33% voting rights (2020-12-30 – 2022-07-06 )
Board member (2020-12-30 - present)
Active
Board member (2019-06-14 - present)
Ultimate beneficial owner (2018-12-03 - present) 27.78% ownership (2019-06-14 – 2022-12-29 ) 32.18% ownership (2022-12-30 – ) 33.33% ownership (2018-12-03 – 2019-06-13 ) 27.78% voting rights (2019-06-14 – 2022-12-29 ) 32.18% voting rights (2022-12-30 – ) 33.33% voting rights (2018-12-03 – 2019-06-13 )
Director (2018-12-03 - 2019-06-14)
Active
Board member (2023-10-23 - present)
Ultimate beneficial owner (2023-10-23 - present) 26.33% ownership (2023-10-23 – ) 26.33% voting rights (2023-10-23 – )
Inactive
Director (2011-07-04 - 2011-11-26)
Active
Board member (2015-07-01 - 2017-04-11)
Active
Board member (2015-05-05 - 2017-04-11)
Active
Director (2016-09-23 - present)
Ultimate beneficial owner (2018-05-04 - present) 100% ownership (2018-05-04 – ) 100% voting rights (2018-05-04 – )
Active
Board member (2019-08-30 - present)
Active
Board member (2021-06-18 - present)
Active
Board member (2015-06-29 - present)
Board member (2015-04-27 - 2015-06-28)
Active
Director (2005-05-16 - present)
Legal owner (2005-05-16 - present) 100% ownership (2005-05-16 – ) 100% voting rights (2005-05-16 – )
Ultimate beneficial owner (2005-05-16 - present) 100% ownership (2005-05-16 – ) 100% voting rights (2005-05-16 – )
Active
Ultimate beneficial owner (2006-09-14 - present) 26.33% ownership (2022-07-07 – ) 33.33% ownership (2019-06-26 – 2022-07-06 ) 26.33% voting rights (2022-07-07 – ) 33.33% voting rights (2019-06-26 – 2022-07-06 )
Board member (2014-10-22 - present)
Director (2006-09-14 - present)
Ultimate beneficial owner (2016-06-27 - 2024-10-28)
Active
Board member (2019-08-30 - present)
Active
Ultimate beneficial owner (2020-05-15 - present) 33.7% ownership (2022-07-07 – ) 40% ownership (2020-05-15 – 2022-07-06 ) 33.7% voting rights (2022-07-07 – ) 40% voting rights (2020-05-15 – 2022-07-06 )
Board member (2020-05-15 - present)
Board member (2010-12-20 - 2020-05-14)
Active
Board member (2021-06-18 - present)