Helical PLC (HLCL) Board of Directors | Ticker | TickerRichard Robert Cotton
Chairman of the Board
10 yrs 1 mosAge: 70British
Matthew Bonning-Snook
Chief Executive Officer
–
James Richard Moss
Chief Financial Officer
1 yrsAge: 46British
Amanda Jane Aldridge
Independent Non-Executive Director
2 yrsAge: 63British
Sue Farr
Senior Independent Director
–
MC
Matthew Charles Bonning Snook
Director
18 yrs 8 mosAge: 58British
SJ
Susan Jane Mair
Director
6 yrs 10 mosAge: 70British
RT
Robert Turner Fowlds
Director
2 yrs 2 mosAge: 61British
EJ
Eleanor Jane Gavin
Secretary
1 yrs
MM
Martina Marianne Elisabeth Malone
Director
7 mosAge: 58German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Board | 1 Mar 2016 | 10 yrs 1 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 1 Apr 2025 | 1 yrs | British |
|
| Director | Role | Total |
|---|
| Michael Slade | Executive Director | £3,867,000 |
| Gerald Kaye | Executive Director | £686,000 |
Prior year comparison (2 directors)
| Director | Role | Total |
|---|
| Michael Slade |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | – | £686,000 | 9:1 | 7:1 | 4:1 |
| 2023 | – | £1,954,000 | 24:1 | 16:1 | 7:1 |
| 2022 | – | – | 28:1 | 20:1 | 7:1 |
Susan Vivien Clayton
Director
Tenure: 9 yrs 5 mosResigned: 17 Jul 2025
Timothy John Murphy
Executive Director
Tenure: 13 yrsResigned: 17 Jul 2025
James Richard Moss
Secretary
Tenure: 9 yrs 11 mosResigned: 1 Apr 2025
Joseph Julian Lister
Director
Tenure: 5 yrs 10 mosResigned: 17 Jul 2024
Gerald Anthony Kaye
Executive Director
Tenure: 29 yrs 10 mosResigned: 17 Jul 2024
Richard John Grant
Director
Tenure: 10 yrsResigned: 14 Jul 2022
Michael Eric Slade
Executive Director
Richard Robert Cotton
Chairman of the Board
10 yrs 1 mosAge: 70British
Matthew Bonning-Snook
Chief Executive Officer
–
James Richard Moss
Chief Financial Officer
1 yrsAge: 46British
Amanda Jane Aldridge
Independent Non-Executive Director
2 yrsAge: 63British
Sue Farr
Senior Independent Director
–
MC
Matthew Charles Bonning Snook
Director
18 yrs 8 mosAge: 58British
SJ
Susan Jane Mair
Director
6 yrs 10 mosAge: 70British
RT
Robert Turner Fowlds
Director
2 yrs 2 mosAge: 61British
EJ
Eleanor Jane Gavin
Secretary
1 yrs
MM
Martina Marianne Elisabeth Malone
Director
7 mosAge: 58German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of the Board | 1 Mar 2016 | 10 yrs 1 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 1 Apr 2025 | 1 yrs | British |
|
| Director | Role | Total |
|---|
| Michael Slade | Executive Director | £3,867,000 |
| Gerald Kaye | Executive Director | £686,000 |
Prior year comparison (2 directors)
| Director | Role | Total |
|---|
| Michael Slade |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | – | £686,000 | 9:1 | 7:1 | 4:1 |
| 2023 | – | £1,954,000 | 24:1 | 16:1 | 7:1 |
| 2022 | – | – | 28:1 | 20:1 | 7:1 |
Susan Vivien Clayton
Director
Tenure: 9 yrs 5 mosResigned: 17 Jul 2025
Timothy John Murphy
Executive Director
Tenure: 13 yrsResigned: 17 Jul 2025
James Richard Moss
Secretary
Tenure: 9 yrs 11 mosResigned: 1 Apr 2025
Joseph Julian Lister
Director
Tenure: 5 yrs 10 mosResigned: 17 Jul 2024
Gerald Anthony Kaye
Executive Director
Tenure: 29 yrs 10 mosResigned: 17 Jul 2024
Richard John Grant
Director
Tenure: 10 yrsResigned: 14 Jul 2022
Michael Eric Slade
Executive Director
Amanda Jane Aldridge
| Independent Non-Executive Director |
| Senior Independent Director | – | – | – |
MC Matthew Charles Bonning Snook | Director | 1 Aug 2007 | 18 yrs 8 mos | British |
| Director | 5 Jun 2019 | 6 yrs 10 mos | British |
| Director | 8 Feb 2024 | 2 yrs 2 mos | British |
| Secretary | 1 Apr 2025 | 1 yrs | – |
MM Martina Marianne Elisabeth Malone | Director | 1 Sept 2025 | 7 mos | German |
| Gerald Kaye | Executive Director | £1,954,000 |
Tenure: –Resigned: 11 Jul 2019
Michael Kane O'donnell
Director
Tenure: 8 yrs 1 mosResigned: 11 Jul 2019
Richard Dunnell Gillingwater
Director
Tenure: 6 yrsResigned: 12 Jul 2018
Duncan Charles Eades Walker
Director
Tenure: 6 yrs 1 mosResigned: 12 Jul 2017
Nigel Guthrie McNair Scott
Director
Tenure: –Resigned: 25 Jul 2016
Andrew Edward Guy Gulliford
Director
Tenure: 10 yrs 4 mosResigned: 25 Jul 2016
Heather Jane Williams
Secretary
Tenure: 1 yrs 7 mosResigned: 30 Apr 2015
Jack Struan Pitman
Director
Tenure: 7 yrs 6 mosResigned: 13 Feb 2015
Wilfred John Thomas Weeks
Director
Tenure: 7 yrs 3 mosResigned: 24 Jul 2012
Antony Romer Beevor
Director
Tenure: 12 yrs 2 mosResigned: 24 Jul 2012
Christopher Giles Herron Weaver
Director
Tenure: 18 yrs 10 mosResigned: 24 Jul 2012
Philip Michael Brown
Director
Tenure: 11 yrs 2 mosResigned: 4 Jun 2009
John Philip Southwell
Director
Tenure: –Resigned: 20 Jul 2006
Ian Geoffrey Butler
Director
Tenure: 7 yrs 11 mosResigned: 20 Mar 2001
Laurence Charles Kevin Kelly
Director
Tenure: –Resigned: 15 Jun 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Vivien Clayton | Director | 1 Feb 2016 | 17 Jul 2025 | 9 yrs 5 mos | British |
| Timothy John Murphy | Executive Director | 24 Jul 2012 | 17 Jul 2025 | 13 yrs | British |
| James Richard Moss | Secretary | 21 May 2015 | 1 Apr 2025 | 9 yrs 11 mos | – |
| Joseph Julian Lister | Director | 1 Sept 2018 | 17 Jul 2024 | 5 yrs 10 mos | British |
| Gerald Anthony Kaye | Executive Director | 28 Sept 1994 | 17 Jul 2024 | 29 yrs 10 mos | British |
| Richard John Grant | Director | 24 Jul 2012 | 14 Jul 2022 | 10 yrs | British |
| Michael Eric Slade | Executive Director | – |
Amanda Jane Aldridge
| Independent Non-Executive Director |
| Senior Independent Director | – | – | – |
MC Matthew Charles Bonning Snook | Director | 1 Aug 2007 | 18 yrs 8 mos | British |
| Director | 5 Jun 2019 | 6 yrs 10 mos | British |
| Director | 8 Feb 2024 | 2 yrs 2 mos | British |
| Secretary | 1 Apr 2025 | 1 yrs | – |
MM Martina Marianne Elisabeth Malone | Director | 1 Sept 2025 | 7 mos | German |
| Gerald Kaye | Executive Director | £1,954,000 |
Tenure: –Resigned: 11 Jul 2019
Michael Kane O'donnell
Director
Tenure: 8 yrs 1 mosResigned: 11 Jul 2019
Richard Dunnell Gillingwater
Director
Tenure: 6 yrsResigned: 12 Jul 2018
Duncan Charles Eades Walker
Director
Tenure: 6 yrs 1 mosResigned: 12 Jul 2017
Nigel Guthrie McNair Scott
Director
Tenure: –Resigned: 25 Jul 2016
Andrew Edward Guy Gulliford
Director
Tenure: 10 yrs 4 mosResigned: 25 Jul 2016
Heather Jane Williams
Secretary
Tenure: 1 yrs 7 mosResigned: 30 Apr 2015
Jack Struan Pitman
Director
Tenure: 7 yrs 6 mosResigned: 13 Feb 2015
Wilfred John Thomas Weeks
Director
Tenure: 7 yrs 3 mosResigned: 24 Jul 2012
Antony Romer Beevor
Director
Tenure: 12 yrs 2 mosResigned: 24 Jul 2012
Christopher Giles Herron Weaver
Director
Tenure: 18 yrs 10 mosResigned: 24 Jul 2012
Philip Michael Brown
Director
Tenure: 11 yrs 2 mosResigned: 4 Jun 2009
John Philip Southwell
Director
Tenure: –Resigned: 20 Jul 2006
Ian Geoffrey Butler
Director
Tenure: 7 yrs 11 mosResigned: 20 Mar 2001
Laurence Charles Kevin Kelly
Director
Tenure: –Resigned: 15 Jun 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Vivien Clayton | Director | 1 Feb 2016 | 17 Jul 2025 | 9 yrs 5 mos | British |
| Timothy John Murphy | Executive Director | 24 Jul 2012 | 17 Jul 2025 | 13 yrs | British |
| James Richard Moss | Secretary | 21 May 2015 | 1 Apr 2025 | 9 yrs 11 mos | – |
| Joseph Julian Lister | Director | 1 Sept 2018 | 17 Jul 2024 | 5 yrs 10 mos | British |
| Gerald Anthony Kaye | Executive Director | 28 Sept 1994 | 17 Jul 2024 | 29 yrs 10 mos | British |
| Richard John Grant | Director | 24 Jul 2012 | 14 Jul 2022 | 10 yrs | British |
| Michael Eric Slade | Executive Director | – |
| Michael Kane O'donnell | Director | 24 Jun 2011 | 11 Jul 2019 | 8 yrs 1 mos | Irish |
| Richard Dunnell Gillingwater | Director | 24 Jul 2012 | 12 Jul 2018 | 6 yrs | British |
| Duncan Charles Eades Walker | Director | 24 Jun 2011 | 12 Jul 2017 | 6 yrs 1 mos | British |
| Nigel Guthrie McNair Scott | Director | – | 25 Jul 2016 | – | British |
| Andrew Edward Guy Gulliford | Director | 1 Mar 2006 | 25 Jul 2016 | 10 yrs 4 mos | British |
| Heather Jane Williams | Secretary | 12 Sept 2013 | 30 Apr 2015 | 1 yrs 7 mos | – |
| Jack Struan Pitman | Director | 1 Aug 2007 | 13 Feb 2015 | 7 yrs 6 mos | British |
| Wilfred John Thomas Weeks | Director | 14 Apr 2005 | 24 Jul 2012 | 7 yrs 3 mos | British |
| Antony Romer Beevor | Director | 9 May 2000 | 24 Jul 2012 | 12 yrs 2 mos | British |
| Christopher Giles Herron Weaver | Director | 13 Sept 1993 | 24 Jul 2012 | 18 yrs 10 mos | British |
| Philip Michael Brown | Director | 8 Apr 1998 | 4 Jun 2009 | 11 yrs 2 mos | British |
| John Philip Southwell | Director | – | 20 Jul 2006 | – | British |
| Ian Geoffrey Butler | Director | 21 Apr 1993 | 20 Mar 2001 | 7 yrs 11 mos | British |
| Laurence Charles Kevin Kelly | Director | – | 15 Jun 1993 | – | British |
| Michael Kane O'donnell | Director | 24 Jun 2011 | 11 Jul 2019 | 8 yrs 1 mos | Irish |
| Richard Dunnell Gillingwater | Director | 24 Jul 2012 | 12 Jul 2018 | 6 yrs | British |
| Duncan Charles Eades Walker | Director | 24 Jun 2011 | 12 Jul 2017 | 6 yrs 1 mos | British |
| Nigel Guthrie McNair Scott | Director | – | 25 Jul 2016 | – | British |
| Andrew Edward Guy Gulliford | Director | 1 Mar 2006 | 25 Jul 2016 | 10 yrs 4 mos | British |
| Heather Jane Williams | Secretary | 12 Sept 2013 | 30 Apr 2015 | 1 yrs 7 mos | – |
| Jack Struan Pitman | Director | 1 Aug 2007 | 13 Feb 2015 | 7 yrs 6 mos | British |
| Wilfred John Thomas Weeks | Director | 14 Apr 2005 | 24 Jul 2012 | 7 yrs 3 mos | British |
| Antony Romer Beevor | Director | 9 May 2000 | 24 Jul 2012 | 12 yrs 2 mos | British |
| Christopher Giles Herron Weaver | Director | 13 Sept 1993 | 24 Jul 2012 | 18 yrs 10 mos | British |
| Philip Michael Brown | Director | 8 Apr 1998 | 4 Jun 2009 | 11 yrs 2 mos | British |
| John Philip Southwell | Director | – | 20 Jul 2006 | – | British |
| Ian Geoffrey Butler | Director | 21 Apr 1993 | 20 Mar 2001 | 7 yrs 11 mos | British |
| Laurence Charles Kevin Kelly | Director | – | 15 Jun 1993 | – | British |
