5327732026-08-112026-08-115327732026-08-115327732026-08-11ChangeInManagementDomain15327732026-08-112026-08-11ChangeInManagementDomain15327732026-08-11ChangeInManagementDomain25327732026-08-112026-08-11ChangeInManagementDomain25327732026-08-11ChangeInManagementDomain35327732026-08-112026-08-11ChangeInManagementDomain3xbrli:pureGLOBALVECTGlobal Vectra Helicorp Limited532773NOTLISTEDINE792H01019trueListed Entity (self)true2026-08-1111:30:0017:45:0032026-08-11Re-appointmentDirectorExecutive DirectorChairpersonWTDMr.Sarab Jot Singh Saighal2026-08-1112falseAppointmentKey Managerial PersonnelChief Executive OfficerMr.Michael Lewis Edwin Barber2026-08-1112Mr. Michael Barber (Mike) is results driven adaptable and highly experienced Executive with a proven track record in the aviation sector. Mike has successfully established organisations internationally that have met and exceeded customers requirements. Comfortable of operating within complex and challenging environments internationally for civil, military and governmental organisations. During his career Mike has been responsible for life cycle management of new business, from the initial capture to tender, negotiations through to successful operational output. Mike has a demonstrable record of delivering beyond contracted output to a variety of international clients within the UK, Europe, Africa, Asia, Caribbean and Middle East. Delivering within budget with a strong customer focus, with the ability to interface successfully with clients, suppliers, key stakeholders and staff at all levels. Mike has proven leadership of large and at times multicultural teams within a diverse engineering and operational environment and organisation, ensuring adherence and compliance with both regulatory and legal requirements. Hardworking, dedicated and personable with a long and credible track record in civil, military and para public aviation sectors. Mike joined Babcock DSG Limited in 2019 as Operations Director and Quality Director. Part of Babcock International UKFTSE 100. Responsible for 1600 staff and the delivery of maintenance support to UK MoD for their Military Vehicle Fleet Mike joined Affinity Flying Training Services Limited in 2016 as the Operations Director and Deputy Managing Director. Appointed by the Board to hold the position of Accountable Manager for the organisation. Mike was responsible for the establishment of the Affinity’s EASA Part 145, Part M sub part G & I, EASA Part 147 and associated Military Aviation Approvals. Built an engineering, continued airworthiness and logistics organisation from start up, including obtaining all approvals to operate issued by the UK CAA and EASA. Managed facilities overhaul and TUPE of staff from three different organisations. The acceptance of 38 mixed type aircraft (fixed wing), Entry onto UK Civil register and subsequent military registration and release to service. Met all output targets and build a diverse team with a culture focused on delivery. Responsible for the operational output of the organisation across its three operational sites. Mike joined FB Heliservices Limited (JV between Cobham PLC and Bristow Helicopters Ltd) in 1991 rising to position of Engineering Director of Cobham Helicopter Services (formerly FB Heliservices) and a Board Member of 6 of its international companies. Responsible for all engineering activity globally covering 14 engineering operations with approximately 450 engineering staff and approximately 200 fixed and rotary wing aircraft. An EASA form 4 holder for the companies engineering activities and Accountable Manager for AOC’s and Part 145, Part M and Part 147 Approvals AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Hemang Ravi Rishi2026-08-110Hemang Rishi holds a Master of Engineering (MEng) in Electrical and Electronic Engineering from Imperial College London. He founded and led a technology company applying artificial intelligence to the optimisation and automation of food production, growing the business to profitability and to operations across five countries. He raised successive rounds of financing, oversaw the deployment of advanced AI systems, and led the company to a successful exit through its sale to a publicly listed company. He is a Director of the Elexiq Technologies Private Limited He does not hold any shares of the Company. Nature of expertise in specific functional area – Finance and Aviation Industry Brother of Ms. Rati Rishitruefalse