![Warren Tucker](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Warren Tucker
Chairman at
TT ELECTRONICS PLC
Net worth: 51 391 $ as of 30/01/2026
Profile
Warren Gordon Tucker is currently Chairman at Tt Electronics Plc since 2020.
The current roles also include Independent Non-Executive Director at Tate & Lyle Plc starting in 2024, Non-Executive Director at Modulaire Group, Non-Executive Director at Modulaire Group Holdings Ltd., and Trustee at Magna Learning Partnership.
Former roles include Chief Executive Officer at Teesside International Airport Ltd., Non-Executive Chairman at PayPoint Plc from 2014 to 2015, Finance Director at British Airways Plc from 1992 to 1999, Deputy Finance Director at Cable & Wireless Ltd. from 1999 to 2002, Director at Lazard, Inc., Chief Financial Officer & Executive Director at Cobham Ltd. from 2012 to 2013, Non-Executive Director at Survitec Group Ltd., Independent Non-Executive Director at Thomas Cook Group Plc from 2013 to 2019, Finance Director at Euro Disney Corp., Non-Executive Director at Holdio Topco Ltd., Independent Non-Executive Director at Reckitt Benckiser Group Plc from 2010 to 2020, Independent Non-Executive Director at Foreign & Commonwealth Office from 2015 to 2020, and Non-Executive Director at Foreign, Commonwealth & Development Office.
Education includes an MBA from INSEAD and an undergraduate degree from the University of Bristol conferred in 1984.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 30/03/2025 | 9,944 ( 0% ) | 51 389 $ | 30/01/2026 | |
| 07/01/2026 | 1 ( 0% ) | 2 $ | 30/01/2026 |
Warren Tucker active positions
| Companies | Position | Start |
|---|---|---|
| TATE & LYLE PLC | Director/Board Member | 31/12/2023 |
| TT ELECTRONICS PLC | Chairman | 02/04/2020 |
Modulaire Group
 Modulaire Group Provides modular and infrastructure services | Director/Board Member | - |
Magna Learning Partnership
 Magna Learning Partnership Functions as a College/University | Director/Board Member | - |
Modulaire Group Holdings Ltd.
 Modulaire Group Holdings Ltd. Operates as an investment holding company | Director/Board Member | - |
Former positions of Warren Tucker
| Companies | Position | End |
|---|---|---|
| RECKITT BENCKISER GROUP PLC | Director/Board Member | 31/12/2019 |
Foreign & Commonwealth Office
 Foreign & Commonwealth Office General GovernmentGovernment Engages in international affairs and programs relating to other nations and peoples | Director/Board Member | 31/12/2019 |
| THOMAS COOK GROUP | Director/Board Member | 08/05/2019 |
| PAYPOINT PLC | Chairman | 07/05/2015 |
| ░░░░░░ | ░░░░░░░░ ░░ ░░░░░░░░░░░ | ░░░░░░░░░░ |
Training of Warren Tucker
Experiences
Positions held
Connections
100
+
1st degree connections
19
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 19 |
|---|---|
British Airways Plc
 British Airways Plc AirlinesTransportation Provides airline, engineering, aircraft maintenance and airline training facility services | Transportation |
Cable & Wireless Ltd.
 Cable & Wireless Ltd. Wireless TelecommunicationsCommunications Provides international telecommunications services and offers enterprise and carrier solutions | Communications |
Lazard, Inc.
 Lazard, Inc. Investment Banks/BrokersFinance Provides financial advisory and asset management services | Finance |
Reckitt Benckiser Group Plc
 Reckitt Benckiser Group Plc Household/Personal CareConsumer Non-Durables Manufactures and markets household cleaning, health and nutrition products | Consumer Non-Durables |
Tate & Lyle Plc
 Tate & Lyle Plc Food: Specialty/CandyConsumer Non-Durables Manufactures sweeteners, industrial starches and ingredients | Consumer Non-Durables |
Cobham Ltd.
 Cobham Ltd. Aerospace & DefenseElectronic Technology Designs and manufactures intelligent hardware for defense, aerospace & space markets | Electronic Technology |
Tt Electronics Plc
 Tt Electronics Plc Electronic ComponentsElectronic Technology Manufactures and supplies electronics to defence, aerospace, medical, automotive and industrial electronics markets | Electronic Technology |
Survitec Group Ltd.
 Survitec Group Ltd. Information Technology ServicesTechnology Services Provides survival equipment technology solutions | Technology Services |
Teesside International Airport Ltd.
 Teesside International Airport Ltd. Other TransportationTransportation Operates as an international airport | Transportation |
PayPoint Plc
 PayPoint Plc Miscellaneous Commercial ServicesCommercial Services Provides digital, technology solutions and electronic payment services for SMEs | Commercial Services |
INSEAD
 INSEAD Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
University of Bristol
 University of Bristol Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Thomas Cook Group Plc
 Thomas Cook Group Plc Other Consumer ServicesConsumer Services Provides travel services | Consumer Services |
Foreign & Commonwealth Office
Foreign & Commonwealth Office General GovernmentGovernment Engages in international affairs and programs relating to other nations and peoples | Government |
Euro Disney Corp.
 Euro Disney Corp. Movies/EntertainmentConsumer Services Owns and operates amusement parks | Consumer Services |
Survitec Topco Ltd.
 Survitec Topco Ltd. Functions as an investment holding company | |
Magna Learning Partnership
Magna Learning Partnership Functions as a College/University | |
Modulaire Group
Modulaire Group Provides modular and infrastructure services | |
Modulaire Group Holdings Ltd.
Modulaire Group Holdings Ltd. Operates as an investment holding company |
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