Announcement • Aug 13
Helix Exploration plc Announces Appointment of Rob Marshall as Non-Executive Director, Effective August 12, 2026
Helix Exploration PLC announced the appointment of Rob Marshall as a Non-Executive Director of the Company, effective August 12, 2026. Rob Marshall has been appointed as a representative of the Company's largest shareholder, Drachs Investments No.3 Limited. Drachs currently holds approximately 18.6% of the Company's issued ordinary share capital. Under the terms of the relationship agreement between the Company and Drachs, Drachs is entitled to appoint two non-executive directors to the board as well as a board observer for so long as it maintains a shareholding of not less than 15% of the Company's issued ordinary share capital. Rob is currently a Non-Executive Director of Metals Exploration plc, a gold producer, explorer and developer with operations in the Philippines and Nicaragua, where he was appointed in November 2024 as Drachs' representative. Since Rob's appointment to the Board of Metals Exploration, the company has made significant progress in executing its strategy of building a multi-project gold business. In December 2024, Metals Exploration announced a recommended offer to acquire Condor Gold plc, which completed in January 2025 and resulted in Metals Exploration acquiring 100% of the La India gold project in Nicaragua. Rob is currently UK Managing Director and Chief Financial Officer of Evans Property Group, a global family investment business with a predominantly real estate focus. He has extensive experience in corporate finance, investment, M&A, capital raising, financial management and corporate governance. Rob Marshall's full name is Robert Marshall. His age is 46. His current directorships include Metals Exploration plc. Cala Evans Restoration Limited, Citygate Developments No.1 Limited, Dakota Hospitality Limited, Duchy Homes (Micklefield) Limited, Evans Dakota Hotels Limited, Evans Homes (Brayton) Limited, Evans Homes (Skelton) Limited, Evans Homes (Skelton) No.2 Limited, Evans Homes (Tockwith) Limited, Evans Homes (Whinmoor) No.1 Limited, Evans Homes (Whinmoor) No.2 Limited, Evans Homes Limited, Evans Management Limited, Evans of Leeds Limited, Evans Property Group Limited, Evans Property Holdings Limited, Evans Property Limited, F R Evans (Leeds) Limited, Fradley Park Developments Limited, Fradley Park Industrial Limited, Fradley Properties Ltd, Great North Developments Limited, Hungate (York) Regeneration Limited, Hungate (York) Retail Limited, Hungate Estate Management Company Limited, LTM Leeds Travel Group Limited, Micklefield Properties Limited, Roando Investments Limited, Tingley Limited, Whinmoor Limited, White Laith Developments Limited, White Rose (Leeds) Limited, White Rose Property Investments No.2 Limited, His previous directorships held in the past five years include: East Quayside Management Limited, Forth Bridges Business Park Developments Limited, West End Sports and Corporate Travel Limited, Millshaw No.3 Limited, Evans Regeneration Investments Limited, Sterling Travel Management Limited, LTM Leeds Luxury Travel Limited, Business Living Limited, LTM Leeds Travel Limited, Evans Advisory Limited, Springhead Developments No.1 Limited, Springswood Limited, House Manor Management Limited.
