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Warren Tucker

Non-Executive Director

Length of tenure and experience
Appointed as Non-Executive Director in February 2010.

Warren was previously a Non-Executive Director of Thomas Cook Group plc until May 2019. He was also an Executive Director and Chief Financial Officer of Cobham plc from 2003 to 2013. Previously he was Non-Executive Chairman at Paypoint plc, and has held senior finance positions at Cable & Wireless plc and British Airways plc.

Warren is a Chartered Accountant and has an MBA from INSEAD.

External appointments
Non-Executive Director of Tate & Lyle plc

Director of Survitec Topco Limited

Non-Executive Director of UK Foreign & Commonwealth Office

Committee memberships
Member of Audit Committee