Helix Exploration PLC (HEX) Board of Directors | Ticker

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Helix Exploration PLC Directors

/Equities/AIMX/HEX/Directors

Helix Exploration PLC Directors

Board of Directors (11)

Keith Dean Spickelmier

Non-Exec Chairman

2 yrs 6 mosAge: 65American

Bo Sears

CEO

–

Matthew Ryan Ciardiello

CFO

3 mosAge: 44American

Keith Spickelmeir

Non-Executive Director

–

Wheeler Moore Sears Jr

Executive Director

2 yrs 6 mosAge: 56American

Robert Marshall

Non-Executive Director

2 mosAge: 47British

Rob Marshall

Non-Exec

–

Gregg W Peters

Non-Exec

2 yrs 6 mosAge: 62American

Ryan Neates

Director

–

David Minchin

Director

–

Robert Marshall

Director

2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Keith Dean Spickelmier	Non-Exec Chairman	9 Apr 2024	2 yrs 6 mos	American
BS Bo Sears	CEO	–	–	–
Matthew Ryan Ciardiello	CFO	31 Jul 2026	3 mos	American
KS Keith Spickelmeir	Non-Executive Director	–	–	–
WM Wheeler Moore Sears Jr	Executive Director	9 Apr 2024	2 yrs 6 mos	American
RM Robert Marshall	Non-Executive Director	12 Aug 2026	2 mos	British
Rob Marshall	Non-Exec	–	–	–
Gregg W Peters	Non-Exec	9 Apr 2024	2 yrs 6 mos	American
RN Ryan Neates	Director	–	–	–
DM David Minchin	Director	–	–	–
Robert Marshall	Director	12 Aug 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bo Moore	Executive Director	£4,612,000	£2,500,000	£1,000,000	£1,500,000	£1,000,000	£2,000,000	£12,612,000
Sears Jr	Executive Director	£833,333	£500,000	£1,000,000	–	–	–	£2,333,333
Keith Dean Spickelmier	Executive Director	£68,000	£91,000	£68,000	–	£8,000	£99,000	£251,000
Ryan Paul Neates	Executive Director	£160,000	£12,000	£18,000	£12,000	£12,000	£18,000	£232,000

Former Directors (2)

Ryan Paul Neates

Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Jul 2026

Christian Dario Boletta

Director

Tenure: 7 mosResigned: 3 Apr 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Ryan Paul Neates	Executive Director	3 Apr 2024	31 Jul 2026	2 yrs 3 mos	Australian
Christian Dario Boletta	Director	23 Sept 2023	3 Apr 2024	7 mos	British

Board of Directors (11)

Keith Dean Spickelmier

Non-Exec Chairman

2 yrs 6 mosAge: 65American

Bo Sears

CEO

–

Matthew Ryan Ciardiello

CFO

3 mosAge: 44American

Keith Spickelmeir

Non-Executive Director

–

Wheeler Moore Sears Jr

Executive Director

2 yrs 6 mosAge: 56American

Robert Marshall

Non-Executive Director

2 mosAge: 47British

Rob Marshall

Non-Exec

–

Gregg W Peters

Non-Exec

2 yrs 6 mosAge: 62American

Ryan Neates

Director

–

David Minchin

Director

–

Robert Marshall

Director

2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Keith Dean Spickelmier	Non-Exec Chairman	9 Apr 2024	2 yrs 6 mos	American
BS Bo Sears	CEO	–	–	–
Matthew Ryan Ciardiello	CFO	31 Jul 2026	3 mos	American
KS Keith Spickelmeir	Non-Executive Director	–	–	–
WM Wheeler Moore Sears Jr	Executive Director	9 Apr 2024	2 yrs 6 mos	American
RM Robert Marshall	Non-Executive Director	12 Aug 2026	2 mos	British
Rob Marshall	Non-Exec	–	–	–
Gregg W Peters	Non-Exec	9 Apr 2024	2 yrs 6 mos	American
RN Ryan Neates	Director	–	–	–
DM David Minchin	Director	–	–	–
Robert Marshall	Director	12 Aug 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bo Moore	Executive Director	£4,612,000	£2,500,000	£1,000,000	£1,500,000	£1,000,000	£2,000,000	£12,612,000
Sears Jr	Executive Director	£833,333	£500,000	£1,000,000	–	–	–	£2,333,333
Keith Dean Spickelmier	Executive Director	£68,000	£91,000	£68,000	–	£8,000	£99,000	£251,000
Ryan Paul Neates	Executive Director	£160,000	£12,000	£18,000	£12,000	£12,000	£18,000	£232,000

Former Directors (2)

Ryan Paul Neates

Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Jul 2026

Christian Dario Boletta

Director

Tenure: 7 mosResigned: 3 Apr 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Ryan Paul Neates	Executive Director	3 Apr 2024	31 Jul 2026	2 yrs 3 mos	Australian
Christian Dario Boletta	Director	23 Sept 2023	3 Apr 2024	7 mos	British