Warren Tucker
Fortune : 215 578 $ au 31/05/2026
Fortune : 215 578 $ au 31/05/2026
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.
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
TT ELECTRONICS PLC 0,05% | 08/01/2026 | 92 977 ( 0,05% ) | 147 887 $ | 31/05/2026 |
| 31/03/2026 | 9 944 ( 0% ) | 67 690 $ | 31/05/2026 |
| Sociétés | Poste | Début |
|---|---|---|
| TATE & LYLE PLC | Directeur/Membre du Conseil | 01/01/2024 |
Modulaire Group
Modulaire Group HomebuildingConsumer Durables Provides modular and infrastructure services | Directeur/Membre du Conseil | - |
Magna Learning Partnership
Magna Learning Partnership Other Consumer ServicesConsumer Services Functions as a College/University | Directeur/Membre du Conseil | - |
Modulaire Group Holdings Ltd.
Modulaire Group Holdings Ltd. Financial ConglomeratesFinance Operates as an investment holding company | Directeur/Membre du Conseil | - |
| Sociétés | Poste | Fin |
|---|---|---|
| TT ELECTRONICS PLC | Président | 15/05/2026 |
Foreign & Commonwealth Office
Foreign & Commonwealth Office General GovernmentGovernment Engages in international affairs and programs relating to other nations and peoples | Directeur/Membre du Conseil | 01/01/2020 |
| RECKITT BENCKISER GROUP PLC | Directeur/Membre du Conseil | 01/01/2020 |
| THOMAS COOK GROUP | Directeur/Membre du Conseil | 09/05/2019 |
| PAYPOINT PLC | Président | 08/05/2015 |
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
| Entreprise privées | 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 |
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