Helium ONE Global Ltd (HE1) Board of Directors | Ticker

/Equities/AIMX/HE1/Directors

Helium ONE Global Ltd Directors

/Equities/AIMX/HE1/Directors

Helium ONE Global Ltd Directors

Board of Directors (8)

Clive Nathan Carver

Non-Executive Chairman

6 mosAge: 65British

Lorna Victoria Blaisse

Chief Executive Officer

3 yrs 8 mosAge: 42British

Chris Eyre

Chief Financial Officer

–

Sarah Cope

Non-Executive Director

5 yrs 2 mosAge: 54British

Nigel Andrew Friend

Non-Executive Director

4 yrs 7 mosAge: 63British

Nishant Surendra Dighe

Non-Executive Director

6 mosAge: 55British

Sarah Cope

Director

5 yrs 2 mosAge: 54British

Graham John Jacobs

Director

3 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Clive Nathan Carver	Non-Executive Chairman	29 Apr 2026	6 mos	British
Lorna Victoria Blaisse	Chief Executive Officer	23 Feb 2023	3 yrs 8 mos	British
Chris Eyre	Chief Financial Officer	–	–	–
SC Sarah Cope	Non-Executive Director	26 Aug 2021	5 yrs 2 mos	British
Nigel Andrew Friend	Non-Executive Director	21 Mar 2022	4 yrs 7 mos	British
Nishant Surendra Dighe	Non-Executive Director	29 Apr 2026	6 mos	British
SC Sarah Cope	Director	26 Aug 2021	5 yrs 2 mos	British
GJ Graham John Jacobs	Director	18 Sept 2023	3 yrs 1 mos	British

Former Directors (4)

James Nicholas Smith

Director

Tenure: 4 yrs 8 mosResigned: 29 Apr 2026

Russel Edwin Swarts

Director

Tenure: 3 yrs 3 mosResigned: 4 Nov 2024

Robin Jonathan Eckford Birchall

Director

Tenure: 2 yrsResigned: 3 Aug 2023

John Ian Stalker

Director

Tenure: 1 yrs 11 mosResigned: 31 Jul 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
James Nicholas Smith	Director	26 Aug 2021	29 Apr 2026	4 yrs 8 mos	British
Russel Edwin Swarts	Director	26 Aug 2021	4 Nov 2024	3 yrs 3 mos	South African
Robin Jonathan Eckford Birchall	Director	26 Aug 2021	3 Aug 2023	2 yrs	Canadian
John Ian Stalker	Director	26 Aug 2021	31 Jul 2023	1 yrs 11 mos	British

Board of Directors (8)

Clive Nathan Carver

Non-Executive Chairman

6 mosAge: 65British

Lorna Victoria Blaisse

Chief Executive Officer

3 yrs 8 mosAge: 42British

Chris Eyre

Chief Financial Officer

–

Sarah Cope

Non-Executive Director

5 yrs 2 mosAge: 54British

Nigel Andrew Friend

Non-Executive Director

4 yrs 7 mosAge: 63British

Nishant Surendra Dighe

Non-Executive Director

6 mosAge: 55British

Sarah Cope

Director

5 yrs 2 mosAge: 54British

Graham John Jacobs

Director

3 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Clive Nathan Carver	Non-Executive Chairman	29 Apr 2026	6 mos	British
Lorna Victoria Blaisse	Chief Executive Officer	23 Feb 2023	3 yrs 8 mos	British
Chris Eyre	Chief Financial Officer	–	–	–
SC Sarah Cope	Non-Executive Director	26 Aug 2021	5 yrs 2 mos	British
Nigel Andrew Friend	Non-Executive Director	21 Mar 2022	4 yrs 7 mos	British
Nishant Surendra Dighe	Non-Executive Director	29 Apr 2026	6 mos	British
SC Sarah Cope	Director	26 Aug 2021	5 yrs 2 mos	British
GJ Graham John Jacobs	Director	18 Sept 2023	3 yrs 1 mos	British

Former Directors (4)

James Nicholas Smith

Director

Tenure: 4 yrs 8 mosResigned: 29 Apr 2026

Russel Edwin Swarts

Director

Tenure: 3 yrs 3 mosResigned: 4 Nov 2024

Robin Jonathan Eckford Birchall

Director

Tenure: 2 yrsResigned: 3 Aug 2023

John Ian Stalker

Director

Tenure: 1 yrs 11 mosResigned: 31 Jul 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
James Nicholas Smith	Director	26 Aug 2021	29 Apr 2026	4 yrs 8 mos	British
Russel Edwin Swarts	Director	26 Aug 2021	4 Nov 2024	3 yrs 3 mos	South African
Robin Jonathan Eckford Birchall	Director	26 Aug 2021	3 Aug 2023	2 yrs	Canadian
John Ian Stalker	Director	26 Aug 2021	31 Jul 2023	1 yrs 11 mos	British