Warren Tucker

Director/Board Member at TATE & LYLE PLC

Net worth: 215 578 $ as of 30/05/2026

63 year

63 connections

Consumer Services

Finance

Transportation

Profile

Warren Gordon Tucker is currently an Independent Non-Executive Director at Tate & Lyle Plc since 2024.
Current roles also include Non-Executive Director positions at Modulaire Group and Modulaire Group Holdings Ltd., and a Trustee at Magna Learning Partnership.
Former roles include Chief Executive Officer at Teesside International Airport Ltd., Chairman at Tt Electronics Plc from 2020 to 2026, 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
TT ELECTRONICS PLC 0.05%	07/01/2026	92,977 ( 0.05% )	147 887 $	30/05/2026
TATE & LYLE PLC 0%	30/03/2026	9,944 ( 0% )	67 690 $	30/05/2026

Warren Tucker active positions

Companies	Position	Start
TATE & LYLE PLC	Director/Board Member	31/12/2023
Modulaire Group Modulaire Group HomebuildingConsumer Durables Provides modular and infrastructure services	Director/Board Member	-
Magna Learning Partnership Magna Learning Partnership Other Consumer ServicesConsumer Services Functions as a College/University	Director/Board Member	-
Modulaire Group Holdings Ltd. Modulaire Group Holdings Ltd. Financial ConglomeratesFinance Operates as an investment holding company	Director/Board Member	-

All active positions of Warren Tucker

Former positions of Warren Tucker

Companies	Position	End
TT ELECTRONICS PLC	Chairman	14/05/2026
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
RECKITT BENCKISER GROUP PLC	Director/Board Member	31/12/2019
THOMAS COOK GROUP	Director/Board Member	08/05/2019
PAYPOINT PLC	Chairman	07/05/2015

See the detail of Warren Tucker's experience

Training of Warren Tucker

Experiences
Positions held

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Inactive

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Private companies

See the detail of Warren Tucker's experience

Connections

1st degree connections

1st degree companies

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Female

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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. Financial ConglomeratesFinance Functions as an investment holding company	Finance
Magna Learning Partnership Magna Learning Partnership Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Modulaire Group Modulaire Group HomebuildingConsumer Durables Provides modular and infrastructure services	Consumer Durables
Modulaire Group Holdings Ltd. Modulaire Group Holdings Ltd. Financial ConglomeratesFinance Operates as an investment holding company	Finance