HELICAL PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beevor, Anthony Romer | M | 82 | DirDirector | 2000-05-09 | 2012-07-24 |
| 2 | Bonning-Snook, Matthew Charles (1968-03) | M | 54 | DirDirector | 2007-08-01 | |
| 3 | Brown, Philip Michael (1960-09) | M | 62 | DirDirector | 1998-04-08 | 2009-06-04 |
| 4 | Butler, Ian Geoffrey | M | 97 | DirDirector | 1993-04-21 | 2001-03-20 |
| 5 | Clayton, Susan Vivien | F | 65 | DirDirector | 2016-02-01 | |
| 6 | Cotton, Richard Robert | M | 66 | DirDirector | 2016-03-01 | |
| 7 | Gillingwater, Richard Dunnell | M | 66 | DirDirector | 2012-07-24 | 2018-07-12 |
| 8 | Grant, Richard John (1954-04) | M | 68 | DirDirector | 2012-07-24 | 2022-07-14 |
| 9 | Gulliford, Andrew Edward Guy | M | 76 | DirDirector | 2006-03-01 | 2016-07-25 |
| 10 | Kaye, Gerald Anthony | M | 64 | DirDirector | 1994-09-28 | 2024-07-17 |
| 11 | Kelly, Laurence Charles Kevin | M | 89 | DirDirector | 1993-06-15 | |
| 12 | Lister, Joseph Julian | M | 51 | DirDirector | 2018-09-01 | 2024-07-17 |
| 13 | Mair, Susan Jane | F | 66 | DirDirector | 2019-06-05 | |
| 14 | McNair Scott, Nigel Guthrie | M | 77 | DirDirector | 2016-07-25 | |
| 15 | Murphy, Timothy John (1959-12) | M | 63 | DirDirector | 2012-07-24 | |
| 16 | O'Donnell, Michael Kane (1967-04) | M | 55 | DirDirector | 2011-06-24 | 2019-07-11 |
| 17 | Pitman, Jack Struan | M | 53 | DirDirector | 2007-08-01 | 2015-02-13 |
| 18 | Slade, Michael Eric | M | 76 | DirDirector | 2019-07-11 | |
| 19 | Southwell, John Philip | M | 89 | DirDirector | 2006-07-20 | |
| 20 | Walker, Duncan Charles Eades | M | 43 | DirDirector | 2011-06-24 | 2017-07-12 |
| 21 | Weaver, Christopher Giles Herron | M | 76 | DirDirector | 1993-09-13 | 2012-07-24 |
| 22 | Weeks, Wilfred John Thomas | M | 74 | DirDirector | 2005-04-14 | 2012-07-24 |
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