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Company · Perth

The Scottish Lion Insurance Company Limited

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Terence Rodney Masters 2021-2026 Director View profile
  2. Joseph Rocco Liuzzi 2010-2015 Director View profile
  3. Stephen Andrew Michael 2010-2024 Director View profile
  4. Caspar Alexander Edwin Perine Gilroy 2008-2010 Director View profile
  5. William John Bower 2008-2010 Director View profile
  6. Stephen Richard Derrick Bailey 2008-2010 Director View profile
  7. Rizhong Zhang 1999-2008 Director View profile
  8. Ming Wei 1999-2008 Director View profile
  9. David Penney 1994-1998 Director View profile
  10. John Robert Charman 1994-2004 Director View profile
  11. Xiao Ju Lawrenece Liao 1994-1996 Director View profile
  12. Yi Dao Jiang 1994-2001 Director View profile
  13. Richard Edward Lewis Williams 1992-1994 Director View profile
  14. Michael Henry Lamb 1991-1994 Director View profile
  15. Philip Warren Blood 1990-1993 Director View profile
  16. Antony Stuart Nunn 1994 Director View profile
  17. Sir Paul Bryan 1994 Director View profile
  18. Bai Yong Wang 1995 Director View profile
  19. Bo Jiang 1994 Director View profile
  20. Jolly Hsein Chu 1994 Director View profile
  21. Sir Brian Piers Shaw 1989 Director View profile
  22. Jeffrey John Lloyd 1994-2008 Secretary View profile
  23. Frederick Graham French 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
22/11/1947
Registered office
Perth
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

9.7y median 10.3y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 27Professional services 6Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC025905
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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