![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>)
Fortuna: 215 772 $ al 30/06/2026
Warren Gordon Tucker is currently an Independent Non-Executive Director at Tate & Lyle Plc since 2024, a Non-Executive Director at Modulaire Group, a Non-Executive Director at Modulaire Group Holdings Ltd., and a 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, Chairman at Tt Electronics Plc from 2020 to 2026, 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.
| Empresa | Fecha | Número de acciones | Valoración | Fecha de valoración |
|---|---|---|---|---|
TT ELECTRONICS PLC 0,05 % | 08/01/2026 | 92.977 ( 0,05 % ) | 142 655 $ | 30/06/2026 |
| 31/03/2026 | 9.944 ( 0 % ) | 73 118 $ | 30/06/2026 |
| Empresas | Cargo | Inicio |
|---|---|---|
| TATE & LYLE PLC | Director/Miembro de la Junta | 01/01/2024 |
Modulaire Group
 Modulaire Group HomebuildingConsumer Durables Provides modular and infrastructure services | Director/Miembro de la Junta | - |
Magna Learning Partnership
 Magna Learning Partnership Other Consumer ServicesConsumer Services Functions as a College/University | Director/Miembro de la Junta | - |
Modulaire Group Holdings Ltd.
 Modulaire Group Holdings Ltd. Financial ConglomeratesFinance Operates as an investment holding company | Director/Miembro de la Junta | - |
| Empresas | Cargo | Fin |
|---|---|---|
| TT ELECTRONICS PLC | Presidente | 15/05/2026 |
Foreign & Commonwealth Office
 Foreign & Commonwealth Office General GovernmentGovernment Engages in international affairs and programs relating to other nations and peoples | Director/Miembro de la Junta | 01/01/2020 |
| RECKITT BENCKISER GROUP PLC | Director/Miembro de la Junta | 01/01/2020 |
| THOMAS COOK GROUP | Director/Miembro de la Junta | 09/05/2019 |
| PAYPOINT PLC | Presidente | 08/05/2015 |
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
| Empresas privadas | 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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