Executive Directors
Chief Executive
Michael Slade, BSc (Est Man) FRICS FSVA, joined the Board as an executive director in 1984 and was appointed Chief Executive in 1986. Aged 60.
Deputy Chief Executive
Michael Brown, BSc (Est Man) MRICS, was appointed to the Board as an executive director in 1998 and Deputy Chief Executive in July 2007. He is responsible for the Company’s property investment activities. He is a former director of Threadneedle Property Fund Managers. Aged 46.
Finance Director
Nigel McNair Scott, MA FCA FCT, joined the Board as a non-executive director in 1985 and was subsequently appointed Finance Director in 1987. A former director of Johnson Matthey plc and Govett Strategic Investment Trust plc, he is Chairman of Avocet Mining plc. Aged 61.
Director
Gerald Kaye, BSc (Est Man) FRICS, was appointed to the Board as an executive director in 1994 and is responsible for the Company’s development activities. He is a former director of London & Edinburgh Trust plc. Aged 49.
Director
Matthew Bonning-Snook, BSc (Urb Est Surveying) MRICS, was appointed to the Board as an executive director in July 2007 and oversees many of Helical's office and mixed use developments. Aged 39.
Director
Jack Pitman, MA (Cantab) MRICS, was appointed to the Board as an executive director in July 2007 and is responsible for many of Helical's change of use projects and for a number of joint venture relationships. Aged 38.
Non-executive Directors
Chairman
Giles Weaver, FCA, was appointed to the Board as a non-executive director in 1993 and was appointed Chairman following the 2005 AGM. He is Chairman of the Remuneration and Nominations and Appointments Committees. A recent Chairman of Murray Johnstone Ltd, he is a director of Aberdeen Asset Management plc, James Finlay Ltd, Isotron plc, ISIS Property Trust 2 Ltd as well as being Chairman or director of a number of investment companies. Aged 61.
Antony Beevor, BA, was appointed to the Board as a non-executive director in 2000. He is the Senior Independent Director and Chairman of the Audit Committee. He is also a member of the Remuneration and Nominations and Appointments Committees. A former Head of Corporate Finance at Hambros Bank and Chairman of Croda International plc, he is a Deputy Chairman of the Takeover Panel. Aged 67.
Wilf Weeks, was appointed to the Board as a non-executive director in 2005. He is a member of the Audit, Remuneration and Nominations and Appointments Committees. Founder and Chairman of GJW Government Relations, he is now Chairman of European Public Affairs at Weber Shandwick and has specialised in Government Relations throughout his career. Aged 59.
Andrew Gulliford, BSc (Est Man) FRICS, was appointed to the Board as an independent non-executive director in 2006. He is a member of the Audit, Remuneration and Nominations and Appointments Committees. A former Deputy Senior Partner of Cushman & Wakefield Healey & Baker, he is a non-executive director of McKay Securities plc, ISIS Property Trust 2 Ltd and various other companies. Aged 60.
Company secretary
Tim Murphy, ACA, was appointed Company Secretary in 1994. Aged 47.
Senior management
John Inwood joined the Company as a management executive in 1995. Aged 41.
Duncan Walker joined the Company as a development executive in August 2007. Aged 28.
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