HELYX SECURE INFORMATION SYSTEMS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrass, John Alan | M | 67 | DirDirector | 2006-12-01 | 2007-10-31 |
| 2 | Bonthrone, Stuart Richard | M | 61 | DirDirector | 2016-08-10 | |
| 3 | Keegan, Andrew (1957-03) | M | 69 | DirDirector | 2007-11-05 | 2014-01-31 |
| 4 | Kennelly, Charles Joseph | M | 61 | DirDirector | 2016-08-10 | |
| 5 | Mather, Richard Gavin | M | 65 | DirDirector | 2007-11-23 | 2013-07-19 |
| 6 | Mitchell, David (1973-11) | M | 53 | DirDirector | 2006-12-01 | 2007-10-31 |
| 7 | Waite, Anthony Richard | M | 68 | DirDirector | 2007-11-05 | 2016-08-10 |
| 8 | Wayne, Yvonne | F | 46 | DirDirector | 2002-06-19 | 2002-06-19 |
| 9 | Webb, Peter (1972-02) | M | 54 | DirDirector | 2006-12-01 | 2007-10-31 |
| 10 | Wilding, Howard Michael | M | 62 | DirDirector | 2002-06-19 | 2018-04-25 |
| 11 | Wilding, Stephanie Claire | F | 63 | DirDirector | 2002-06-19 | 2006-12-01 |
| 12 | Wire, Andrew Mark | M | 49 | DirDirector | 2006-12-01 | 2007-10-31 |
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