CIENTIFICA PLC
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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 | Baldwin, Timothy Edward | M | 62 | DirDirector | 2013-10-23 | 2014-09-04 |
| 2 | Dale, Jeremy Roland | M | 68 | DirDirector | 2009-11-16 | 2013-10-24 |
| 3 | Giddings, Barry Stephen | M | 78 | DirDirector | 2008-01-11 | 2012-08-17 |
| 4 | Godwin, Timothy Charles William | M | 66 | DirDirector | 2014-09-03 | 2014-09-04 |
| DirDirector | 2014-09-04 | 2017-10-24 | ||||
| 5 | Harper, Tim Ewing | 64 | DirDirector | 2013-10-23 | 2014-10-08 | |
| 6 | Lane-Smith, Roger (1945-10) | M | 81 | DirDirector | 2010-02-10 | 2013-10-24 |
| 7 | Leavy, Nigel Edward | M | 82 | DirDirector | 2008-01-11 | 2012-01-31 |
| 8 | Morris, Timothy Kendall | M | 61 | DirDirector | 2012-10-18 | 2013-10-24 |
| 9 | Venables, Rodney Guy | M | 70 | DirDirector | 2013-10-23 | 2017-10-24 |
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