SCIENTIFICA LTD
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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Backshall, Matthew Langley | M | 54 | DirDirector | 2015-02-25 | 2016-08-31 |
| 2 | Barnbrook, David (1952-11) | M | 73 | DirDirector | 2013-06-26 | 2019-01-01 |
| 3 | Botterman, Matthew | M | 38 | DirDirector | 2025-03-03 | |
| 4 | Cicurel, David Elie | M | 76 | DirDirector | 2013-06-26 | |
| 5 | Cohen, Ralph Leslie | M | 77 | DirDirector | 2013-06-26 | 2015-04-30 |
| 6 | Corbin, Adrian Nicolas | M | 68 | DirDirector | 2015-02-25 | 2016-12-31 |
| 7 | Johnson, Mark (1962-12) | M | 63 | DirDirector | 1997-01-23 | 2024-03-31 |
| 8 | Kemp, Matthew James | M | 50 | DirDirector | 2013-06-26 | |
| 9 | Lavelle, Mark Stephen | M | 67 | DirDirector | 2017-11-15 | |
| 10 | Lund, Jonathan (1961-10) | M | 64 | DirDirector | 2015-04-01 | 2016-11-09 |
| 11 | Ormsby, Bradley Leonard | M | 49 | DirDirector | 2015-02-25 | |
| 12 | Prestidge, Tim | 54 | DirDirector | 2023-03-10 | ||
| 13 | Rogerson, David John (1964-02) | M | 61 | DirDirector | 1997-01-23 | 2013-06-26 |
| 14 | Saint, Edward | M | 45 | DirDirector | 2018-01-01 | 2018-12-31 |
| 15 | Santa, Reetu | 45 | DirDirector | 2020-01-01 | ||
| 16 | Spink, Geoffrey | M | 76 | DirDirector | 2019-01-01 | 2021-04-01 |
| 17 | Talbot, Christopher (1967-12) | M | 58 | DirDirector | 2018-04-03 | 2021-06-30 |
| 18 | Watson, Keith Ellis | M | 71 | DirDirector | 2014-11-10 | 2017-04-07 |
| 19 | Williams, Kathryn Ann (1968-04) | F | 57 | DirDirector | 2023-08-14 |
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