Warren Tucker

Warren Tucker
Independent non-executive director

Joined the Board in November 2018. Warren has an MBA from INSEAD and is a chartered accountant who served as Executive Director and Chief Financial Officer on the Board of Cobham Plc for 10 years until 2013, where he co-led the company’s organic and strategic growth. Prior to Cobham, Warren held senior finance roles at Cable & Wireless and British Airways. He has extensive experience in large multinational and business-to-business organisations across several geographies and industries. He also brings an understanding of the investment community and UK shareholder institutions. Warren was a non-executive director of Reckitt Benckiser Group plc for a decade until 2020. He is currently Chairman of TT Electronics Plc and chair of the audit committee at the UK Foreign & Commonwealth Office.

Chairman of the Audit Committee and member of the Remuneration and Nominations Committees.


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