THE SCOTTISH LION INSURANCE COMPANY LIMITED

Company number SC025905

34 officers / 27 resignations

MARTIN, Colleen

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
• Role (Active): Secretary
• Appointed on: 27 April 2010

AMOS, Karen Lesley

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARE, Christopher Peter

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Terence Rodney

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAVANI, Vijay Anantray

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOVER, Brian Gerard

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 20 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Legal Counsel

WILSON, Andrew

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRENCH, Frederick Graham

• Correspondence address: 27 The Squirrels, Pinner, Middlesex, HA5 3BD
• Role (Resigned): Secretary
• Appointed before: 2 August 1989
• Resigned on: 1 December 1995
• Nationality: British

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Financial Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 27 April 2010

BAILEY, Stephen Richard Derrick

• Correspondence address: 701 Coptain House, Eastfields Avenue, London, SW18 1JX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 May 2008
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Global Head Of P&C Run-Off

BLOOD, Philip Warren

• Correspondence address: 81 High Path Road, Guildford, Surrey, GU1 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 November 1990
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Underwriter

BOWER, William John

• Correspondence address: 70 Prince George Avenue, Oakwood, London, N14 4SP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 May 2008
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYAN, Paul Elmore Oliver, Sir

• Correspondence address: Park Farm, Sawdon, Scarborough, North Yorkshire, YO13 9EB
• Role (Resigned): Director
• Date of birth: August 1913
• Appointed before: 2 August 1989
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Company Director

CHARMAN, John Robert

• Correspondence address: Bay House, 4 Old Slip Lane, Pembroke Hm 06, Bermuda
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 December 1994
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Company Director

CHU, Jolly Hsein

• Correspondence address: B6 Best View Court, 6/F Mcdonnel Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 2 August 1989
• Resigned on: 9 March 1994
• Nationality: Chinese
• Occupation: Company Director

FRENCH, Frederick Graham

• Correspondence address: 27 The Squirrels, Pinner, Middlesex, HA5 3BD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 2 August 1989
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

GILROY, Caspar Alexander Edwin Perine

• Correspondence address: 73 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 May 2008
• Resigned on: 27 April 2010
• Nationality: British/Canadian
• Country of residence: Uk
• Occupation: Senior Investment Professional

JIANG, Bo

• Correspondence address: Flat D 23f, 287-293 Des Voeux Road West, Hong Kong, Hongkong
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 2 August 1989
• Resigned on: 19 December 1994
• Nationality: Chinese
• Occupation: Manage

JIANG, Yi Dao

• Correspondence address: 22 Grove Court, Grove End Road, London, NW8 9EN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 March 1994
• Resigned on: 11 June 2001
• Nationality: Chinese
• Occupation: Manager

LAMB, Michael Henry

• Correspondence address: 45 Bardsley Close, Croydon, Surrey, CR0 5PT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 May 1991
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: General Manager

LIAO, Xiao Ju Lawrenece

• Correspondence address: 98 Hillfield Court, Belsize Avenue, London, NW3 4BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 1994
• Resigned on: 30 April 1996
• Nationality: Chinese
• Occupation: Assistant General Manager

LIUZZI, Joseph Rocco

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 May 2010
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 December 1994
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Financial Director

MICHAEL, Stephen Andrew

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 December 2022
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Stephen Andrew

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 April 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Antony Stuart

• Correspondence address: Box Cottage Mill Lane, Chiddingfold, Godalming, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 2 August 1989
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Underwriter

PENNEY, David

• Correspondence address: The Manse Priory Lane, Eynsford, Dartford, DA4 0AY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 December 1994
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Claims Manager

SHAW, Brian Piers

• Correspondence address: 42 Norland Square, London, W11 4QS
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 2 August 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Company Director

WANG, Bai Yong

• Correspondence address: E.Set, 17 Floor, No. 287-293, Des Voueux Road West, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 2 August 1989
• Resigned on: 18 January 1995
• Nationality: Chinese
• Occupation: Manager

WEI, Ming

• Correspondence address: 22 Hillview, 2 Primrose Hill Road, London, NW3 3AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 December 1999
• Resigned on: 21 May 2008
• Nationality: Chinese
• Occupation: Manager

WILLIAMS, Richard Edward Lewis

• Correspondence address: 78 Cromwell Avenue, Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 January 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Andrew

• Correspondence address: Suite 1, South Inch Business Centre, Shore Road, Perth, Scotland, PH2 8BW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 April 2010
• Resigned on: 29 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZHANG, Rizhong

• Correspondence address: 22 Hillview, 2 Primrose Hill Road, London, NW3 3AX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 December 1999
• Resigned on: 21 May 2008
• Nationality: Chinese
• Occupation: Accountant