TT Electronics plc (TTG) Board of Directors | Ticker

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TT Electronics plc Directors

/Equities/XLON/TTG/Directors

TT Electronics plc Directors

Board of Directors (14)

Warren Tucker

Chair

–

Philip Antony Swash

Chairman

5 mosAge: 63British

Eric Daniel Lakin

Chief Executive Officer

1 yrs 6 mosAge: 55British

Richard Ian Ashton

Chief Financial Officer

4 mosAge: 57British

Dr Inken Braunschmidt

Independent Non-executive Director

2 yrs 3 mosAge: 52German

Dr Karina Rigby

Independent Non-executive Director

1 yrsAge: 56American

Mary Waldner

Senior Independent Non-executive Director

2 mosAge: 57British

Mary Elizabeth Waldner

Non-Executive Director

2 mosAge: 57British

TT Electronics

–

Robert Relph

EVP Power

–

Richard Webb

Interim CFO

–

Mathew Freeman

EVP EMS

–

Viki Matthews

EVP Human Resources

–

Ian Buckley

General Counsel and Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
WT Warren Tucker	Chair	–	–	–
PA Philip Antony Swash	Chairman	15 May 2026	5 mos	British
ED Eric Daniel Lakin	Chief Executive Officer	10 Apr 2025	1 yrs 6 mos	British
RI Richard Ian Ashton	Chief Financial Officer	29 Jun 2026	4 mos	British
DI Dr Inken Braunschmidt	Independent Non-executive Director	1 Jul 2024	2 yrs 3 mos	German
DK Dr Karina Rigby	Independent Non-executive Director	1 Oct 2025	1 yrs	American
MW Mary Waldner	Senior Independent Non-executive Director	27 Aug 2026	2 mos	British
ME Mary Elizabeth Waldner	Non-Executive Director	27 Aug 2026	2 mos	British
TT Electronics	–	–	–	–
RR Robert Relph	EVP Power	–	–	–
RW Richard Webb	Interim CFO	–	–	–
MF Mathew Freeman	EVP EMS	–	–	–
VM Viki Matthews	EVP Human Resources	–	–	–
IB Ian Buckley	General Counsel and Company Secretary	28 Mar 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£197,000	–	–	–	–	–	£197,000
Mark Hoad	Executive Director	£392,000	£33,000	£551,000	£197,000	£27,000	–	£1,200,000
Peter France	Executive Director	£138,000	£7,000	£189,000	–	£10,000	£390,000	£734,000
Richard Tyson	Executive Director	£392,000	£34,000	–	–	£27,000	–	£453,000
Jack Boyer	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Anne Thorburn	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Alison Wood	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Michael Ord	Non-Executive Director	£47,000	–	–	–	–	–	£47,000
Wendy McMillan	Non-Executive Director	£43,000	–	–	–	–	–	£43,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£187,000	–	–	–	–	–	£187,000
Richard Tyson	Executive Director	£498,000	£38,000	£380,000	£203,000	£75,000	–	£1,194,000
Mark Hoad	Executive Director	£373,000	£34,000	£285,000	£137,000	£56,000	–	£885,000
Peter France	Executive Director	–	–	–	–	–	–	–
Jack Boyer	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Anne Thorburn	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Alison Wood	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£734,000	47:1	40:1	26:1
2022	B	£1,194,000	51:1	43:1	28:1
2021	B	£1,306,000	62:1	52:1	34:1
2020	B	£1,003,000	54:1	40:1	29:1
2019	B	£1,430,000	63:1	55:1	38:1

Former Directors (36)

Anne Thorburn

Senior Independent Non-executive Director

Tenure: 7 yrs 1 mosResigned: 27 Aug 2026

Richard David Robert Webb

Director

Tenure: 1 yrs 1 mosResigned: 29 Jun 2026

Michael Ord

Member

Tenure: 3 yrs 4 mosResigned: 15 May 2026

Warren Gordon Tucker

Chair

Tenure: 6 yrs 1 mosResigned: 15 May 2026

Alison Jane Wood

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Mark Hoad

Executive Director

Tenure: 10 yrs 3 mosResigned: 10 Apr 2025

Peter Ian France

Executive Director

Tenure: 1 yrs 6 mosResigned: 9 Apr 2025

Jack Byron Boyer

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 10 May 2024

Lynton David Boardman

Secretary

Tenure: 11 yrs 3 mosResigned: 28 Mar 2024

Wendy Juliet McMillan

Non-Executive Director

Tenure: 10 mosResigned: 24 Nov 2023

John Richard Tyson

Executive Director

Tenure: 9 yrs 3 mosResigned: 1 Oct 2023

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2020

Neil Andrew Patrick Carson

Chair

Tenure: 5 yrsResigned: 6 May 2020

Michael John Baunton

Director

Tenure: 9 yrsResigned: 1 Sept 2019

John Charles Shakeshaft

Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2016

Sean Michael Watson

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2015

Timothy Hal Roberts

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2014

Shatish Damodar Dasani

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2014

Geraint Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Jun 2014

Wendy Jill Sharp

Secretary

Tenure: 5 yrs 11 mosResigned: 4 Dec 2012

David Stoner Crowther

Director

Tenure: 7 yrs 4 mosResigned: 15 May 2012

John Watson Newman

Director

Tenure: –Resigned: 12 May 2010

James Wellwood Armstrong

Director

Tenure: 10 yrs 2 mosResigned: 5 Jan 2009

David Edward Aubrey Crowe

Director

Tenure: 15 yrs 10 mosResigned: 3 Sept 2008

Roderick William Weaver

Director

Tenure: 12 yrs 8 mosResigned: 1 Aug 2008

Neil Anthony Rodgers

Director

Tenure: 4 yrs 9 mosResigned: 11 Jun 2008

Sir Laurence Henry Philip Magnus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2007

Timothy Henry Reed

Director

Tenure: –Resigned: 15 May 2007

Martin Graham Leigh

Secretary

Tenure: –Resigned: 31 Dec 2006

Mark Singelton Evans

Director

Tenure: 7 yrs 2 mosResigned: 10 Jan 2005

Sheridan Willoughby Austell Comonte

Director

Tenure: –Resigned: 5 Apr 2004

Michael John Mallett

Director

Tenure: –Resigned: 8 May 2002

Michael Ronald Eke

Director

Tenure: –Resigned: 19 Mar 1999

Stephen Paul Cooke

Director

Tenure: 1 yrs 2 mosResigned: 27 May 1997

Nicholas Damante Shipp

Director

Tenure: –Resigned: 9 Mar 1997

David Gore Ashton Davies

Director

Tenure: –Resigned: 2 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Thorburn	Senior Independent Non-executive Director	1 Jul 2019	27 Aug 2026	7 yrs 1 mos	British
Richard David Robert Webb	Director	12 May 2025	29 Jun 2026	1 yrs 1 mos	British
Michael Ord	Member	16 Jan 2023	15 May 2026	3 yrs 4 mos	British
Warren Gordon Tucker	Chair	2 Apr 2020	15 May 2026	6 yrs 1 mos	British
Alison Jane Wood	Non-Executive Director	11 Jul 2016	30 Jun 2025	8 yrs 11 mos	British
Mark Hoad	Executive Director	1 Jan 2015	10 Apr 2025	10 yrs 3 mos	British
Peter Ian France	Executive Director	2 Oct 2023	9 Apr 2025	1 yrs 6 mos	British
Jack Byron Boyer	Non-Executive Director	10 Jun 2016	10 May 2024	7 yrs 11 mos	British
Lynton David Boardman	Secretary	4 Dec 2012	28 Mar 2024	11 yrs 3 mos	British
Wendy Juliet McMillan	Non-Executive Director	16 Jan 2023	24 Nov 2023	10 mos	British
John Richard Tyson	Executive Director	1 Jul 2014	1 Oct 2023	9 yrs 3 mos	British
Mr Stephen Anthony King	Non-Executive Director	24 Oct 2011	30 Sept 2020	8 yrs 11 mos	British
Neil Andrew Patrick Carson	Chair	13 May 2015	6 May 2020	5 yrs	British
Michael John Baunton	Director	1 Sept 2010	1 Sept 2019	9 yrs	British
John Charles Shakeshaft	Director	19 Jul 2007	31 Aug 2016	9 yrs 1 mos	British
Sean Michael Watson	Director	14 Nov 2007	12 May 2015	7 yrs 6 mos	British
Timothy Hal Roberts	Director	26 Jan 2010	31 Dec 2014	4 yrs 11 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Aug 2008	31 Dec 2014	6 yrs 4 mos	British
Geraint Anderson	Director	4 Aug 2008	30 Jun 2014	5 yrs 10 mos	British
Wendy Jill Sharp	Secretary	1 Jan 2007	4 Dec 2012	5 yrs 11 mos	British
David Stoner Crowther	Director	10 Jan 2005	15 May 2012	7 yrs 4 mos	British
John Watson Newman	Director	–	12 May 2010	–	British
James Wellwood Armstrong	Director	16 Nov 1998	5 Jan 2009	10 yrs 2 mos	British
David Edward Aubrey Crowe	Director	25 Nov 1992	3 Sept 2008	15 yrs 10 mos	British
Roderick William Weaver	Director	1 Dec 1995	1 Aug 2008	12 yrs 8 mos	British
Neil Anthony Rodgers	Director	4 Sept 2003	11 Jun 2008	4 yrs 9 mos	British
Sir Laurence Henry Philip Magnus	Director	25 Jun 2001	19 Jul 2007	6 yrs 1 mos	British
Timothy Henry Reed	Director	–	15 May 2007	–	British
Martin Graham Leigh	Secretary	–	31 Dec 2006	–	British
Mark Singelton Evans	Director	26 Nov 1997	10 Jan 2005	7 yrs 2 mos	British
Sheridan Willoughby Austell Comonte	Director	–	5 Apr 2004	–	British
Michael John Mallett	Director	–	8 May 2002	–	British
Michael Ronald Eke	Director	–	19 Mar 1999	–	British
Stephen Paul Cooke	Director	11 Mar 1996	27 May 1997	1 yrs 2 mos	British
Nicholas Damante Shipp	Director	–	9 Mar 1997	–	British
David Gore Ashton Davies	Director	–	2 Oct 1992	–	British

Board of Directors (14)

Warren Tucker

Chair

–

Philip Antony Swash

Chairman

5 mosAge: 63British

Eric Daniel Lakin

Chief Executive Officer

1 yrs 6 mosAge: 55British

Richard Ian Ashton

Chief Financial Officer

4 mosAge: 57British

Dr Inken Braunschmidt

Independent Non-executive Director

2 yrs 3 mosAge: 52German

Dr Karina Rigby

Independent Non-executive Director

1 yrsAge: 56American

Mary Waldner

Senior Independent Non-executive Director

2 mosAge: 57British

Mary Elizabeth Waldner

Non-Executive Director

2 mosAge: 57British

TT Electronics

–

Robert Relph

EVP Power

–

Richard Webb

Interim CFO

–

Mathew Freeman

EVP EMS

–

Viki Matthews

EVP Human Resources

–

Ian Buckley

General Counsel and Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
WT Warren Tucker	Chair	–	–	–
PA Philip Antony Swash	Chairman	15 May 2026	5 mos	British
ED Eric Daniel Lakin	Chief Executive Officer	10 Apr 2025	1 yrs 6 mos	British
RI Richard Ian Ashton	Chief Financial Officer	29 Jun 2026	4 mos	British
DI Dr Inken Braunschmidt	Independent Non-executive Director	1 Jul 2024	2 yrs 3 mos	German
DK Dr Karina Rigby	Independent Non-executive Director	1 Oct 2025	1 yrs	American
MW Mary Waldner	Senior Independent Non-executive Director	27 Aug 2026	2 mos	British
ME Mary Elizabeth Waldner	Non-Executive Director	27 Aug 2026	2 mos	British
TT Electronics	–	–	–	–
RR Robert Relph	EVP Power	–	–	–
RW Richard Webb	Interim CFO	–	–	–
MF Mathew Freeman	EVP EMS	–	–	–
VM Viki Matthews	EVP Human Resources	–	–	–
IB Ian Buckley	General Counsel and Company Secretary	28 Mar 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£197,000	–	–	–	–	–	£197,000
Mark Hoad	Executive Director	£392,000	£33,000	£551,000	£197,000	£27,000	–	£1,200,000
Peter France	Executive Director	£138,000	£7,000	£189,000	–	£10,000	£390,000	£734,000
Richard Tyson	Executive Director	£392,000	£34,000	–	–	£27,000	–	£453,000
Jack Boyer	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Anne Thorburn	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Alison Wood	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Michael Ord	Non-Executive Director	£47,000	–	–	–	–	–	£47,000
Wendy McMillan	Non-Executive Director	£43,000	–	–	–	–	–	£43,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£187,000	–	–	–	–	–	£187,000
Richard Tyson	Executive Director	£498,000	£38,000	£380,000	£203,000	£75,000	–	£1,194,000
Mark Hoad	Executive Director	£373,000	£34,000	£285,000	£137,000	£56,000	–	£885,000
Peter France	Executive Director	–	–	–	–	–	–	–
Jack Boyer	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Anne Thorburn	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Alison Wood	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£734,000	47:1	40:1	26:1
2022	B	£1,194,000	51:1	43:1	28:1
2021	B	£1,306,000	62:1	52:1	34:1
2020	B	£1,003,000	54:1	40:1	29:1
2019	B	£1,430,000	63:1	55:1	38:1

Former Directors (36)

Anne Thorburn

Senior Independent Non-executive Director

Tenure: 7 yrs 1 mosResigned: 27 Aug 2026

Richard David Robert Webb

Director

Tenure: 1 yrs 1 mosResigned: 29 Jun 2026

Michael Ord

Member

Tenure: 3 yrs 4 mosResigned: 15 May 2026

Warren Gordon Tucker

Chair

Tenure: 6 yrs 1 mosResigned: 15 May 2026

Alison Jane Wood

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Mark Hoad

Executive Director

Tenure: 10 yrs 3 mosResigned: 10 Apr 2025

Peter Ian France

Executive Director

Tenure: 1 yrs 6 mosResigned: 9 Apr 2025

Jack Byron Boyer

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 10 May 2024

Lynton David Boardman

Secretary

Tenure: 11 yrs 3 mosResigned: 28 Mar 2024

Wendy Juliet McMillan

Non-Executive Director

Tenure: 10 mosResigned: 24 Nov 2023

John Richard Tyson

Executive Director

Tenure: 9 yrs 3 mosResigned: 1 Oct 2023

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2020

Neil Andrew Patrick Carson

Chair

Tenure: 5 yrsResigned: 6 May 2020

Michael John Baunton

Director

Tenure: 9 yrsResigned: 1 Sept 2019

John Charles Shakeshaft

Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2016

Sean Michael Watson

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2015

Timothy Hal Roberts

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2014

Shatish Damodar Dasani

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2014

Geraint Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Jun 2014

Wendy Jill Sharp

Secretary

Tenure: 5 yrs 11 mosResigned: 4 Dec 2012

David Stoner Crowther

Director

Tenure: 7 yrs 4 mosResigned: 15 May 2012

John Watson Newman

Director

Tenure: –Resigned: 12 May 2010

James Wellwood Armstrong

Director

Tenure: 10 yrs 2 mosResigned: 5 Jan 2009

David Edward Aubrey Crowe

Director

Tenure: 15 yrs 10 mosResigned: 3 Sept 2008

Roderick William Weaver

Director

Tenure: 12 yrs 8 mosResigned: 1 Aug 2008

Neil Anthony Rodgers

Director

Tenure: 4 yrs 9 mosResigned: 11 Jun 2008

Sir Laurence Henry Philip Magnus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2007

Timothy Henry Reed

Director

Tenure: –Resigned: 15 May 2007

Martin Graham Leigh

Secretary

Tenure: –Resigned: 31 Dec 2006

Mark Singelton Evans

Director

Tenure: 7 yrs 2 mosResigned: 10 Jan 2005

Sheridan Willoughby Austell Comonte

Director

Tenure: –Resigned: 5 Apr 2004

Michael John Mallett

Director

Tenure: –Resigned: 8 May 2002

Michael Ronald Eke

Director

Tenure: –Resigned: 19 Mar 1999

Stephen Paul Cooke

Director

Tenure: 1 yrs 2 mosResigned: 27 May 1997

Nicholas Damante Shipp

Director

Tenure: –Resigned: 9 Mar 1997

David Gore Ashton Davies

Director

Tenure: –Resigned: 2 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Thorburn	Senior Independent Non-executive Director	1 Jul 2019	27 Aug 2026	7 yrs 1 mos	British
Richard David Robert Webb	Director	12 May 2025	29 Jun 2026	1 yrs 1 mos	British
Michael Ord	Member	16 Jan 2023	15 May 2026	3 yrs 4 mos	British
Warren Gordon Tucker	Chair	2 Apr 2020	15 May 2026	6 yrs 1 mos	British
Alison Jane Wood	Non-Executive Director	11 Jul 2016	30 Jun 2025	8 yrs 11 mos	British
Mark Hoad	Executive Director	1 Jan 2015	10 Apr 2025	10 yrs 3 mos	British
Peter Ian France	Executive Director	2 Oct 2023	9 Apr 2025	1 yrs 6 mos	British
Jack Byron Boyer	Non-Executive Director	10 Jun 2016	10 May 2024	7 yrs 11 mos	British
Lynton David Boardman	Secretary	4 Dec 2012	28 Mar 2024	11 yrs 3 mos	British
Wendy Juliet McMillan	Non-Executive Director	16 Jan 2023	24 Nov 2023	10 mos	British
John Richard Tyson	Executive Director	1 Jul 2014	1 Oct 2023	9 yrs 3 mos	British
Mr Stephen Anthony King	Non-Executive Director	24 Oct 2011	30 Sept 2020	8 yrs 11 mos	British
Neil Andrew Patrick Carson	Chair	13 May 2015	6 May 2020	5 yrs	British
Michael John Baunton	Director	1 Sept 2010	1 Sept 2019	9 yrs	British
John Charles Shakeshaft	Director	19 Jul 2007	31 Aug 2016	9 yrs 1 mos	British
Sean Michael Watson	Director	14 Nov 2007	12 May 2015	7 yrs 6 mos	British
Timothy Hal Roberts	Director	26 Jan 2010	31 Dec 2014	4 yrs 11 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Aug 2008	31 Dec 2014	6 yrs 4 mos	British
Geraint Anderson	Director	4 Aug 2008	30 Jun 2014	5 yrs 10 mos	British
Wendy Jill Sharp	Secretary	1 Jan 2007	4 Dec 2012	5 yrs 11 mos	British
David Stoner Crowther	Director	10 Jan 2005	15 May 2012	7 yrs 4 mos	British
John Watson Newman	Director	–	12 May 2010	–	British
James Wellwood Armstrong	Director	16 Nov 1998	5 Jan 2009	10 yrs 2 mos	British
David Edward Aubrey Crowe	Director	25 Nov 1992	3 Sept 2008	15 yrs 10 mos	British
Roderick William Weaver	Director	1 Dec 1995	1 Aug 2008	12 yrs 8 mos	British
Neil Anthony Rodgers	Director	4 Sept 2003	11 Jun 2008	4 yrs 9 mos	British
Sir Laurence Henry Philip Magnus	Director	25 Jun 2001	19 Jul 2007	6 yrs 1 mos	British
Timothy Henry Reed	Director	–	15 May 2007	–	British
Martin Graham Leigh	Secretary	–	31 Dec 2006	–	British
Mark Singelton Evans	Director	26 Nov 1997	10 Jan 2005	7 yrs 2 mos	British
Sheridan Willoughby Austell Comonte	Director	–	5 Apr 2004	–	British
Michael John Mallett	Director	–	8 May 2002	–	British
Michael Ronald Eke	Director	–	19 Mar 1999	–	British
Stephen Paul Cooke	Director	11 Mar 1996	27 May 1997	1 yrs 2 mos	British
Nicholas Damante Shipp	Director	–	9 Mar 1997	–	British
David Gore Ashton Davies	Director	–	2 Oct 1992	–	British

Board of Directors (14)

Warren Tucker

Chair

–

Philip Antony Swash

Chairman

5 mosAge: 63British

Eric Daniel Lakin

Chief Executive Officer

1 yrs 6 mosAge: 55British

Richard Ian Ashton

Chief Financial Officer

4 mosAge: 57British

Dr Inken Braunschmidt

Independent Non-executive Director

2 yrs 3 mosAge: 52German

Dr Karina Rigby

Independent Non-executive Director

1 yrsAge: 56American

Mary Waldner

Senior Independent Non-executive Director

2 mosAge: 57British

Mary Elizabeth Waldner

Non-Executive Director

2 mosAge: 57British

TT Electronics

–

Robert Relph

EVP Power

–

Richard Webb

Interim CFO

–

Mathew Freeman

EVP EMS

–

Viki Matthews

EVP Human Resources

–

Ian Buckley

General Counsel and Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
WT Warren Tucker	Chair	–	–	–
PA Philip Antony Swash	Chairman	15 May 2026	5 mos	British
ED Eric Daniel Lakin	Chief Executive Officer	10 Apr 2025	1 yrs 6 mos	British
RI Richard Ian Ashton	Chief Financial Officer	29 Jun 2026	4 mos	British
DI Dr Inken Braunschmidt	Independent Non-executive Director	1 Jul 2024	2 yrs 3 mos	German
DK Dr Karina Rigby	Independent Non-executive Director	1 Oct 2025	1 yrs	American
MW Mary Waldner	Senior Independent Non-executive Director	27 Aug 2026	2 mos	British
ME Mary Elizabeth Waldner	Non-Executive Director	27 Aug 2026	2 mos	British
TT Electronics	–	–	–	–
RR Robert Relph	EVP Power	–	–	–
RW Richard Webb	Interim CFO	–	–	–
MF Mathew Freeman	EVP EMS	–	–	–
VM Viki Matthews	EVP Human Resources	–	–	–
IB Ian Buckley	General Counsel and Company Secretary	28 Mar 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£197,000	–	–	–	–	–	£197,000
Mark Hoad	Executive Director	£392,000	£33,000	£551,000	£197,000	£27,000	–	£1,200,000
Peter France	Executive Director	£138,000	£7,000	£189,000	–	£10,000	£390,000	£734,000
Richard Tyson	Executive Director	£392,000	£34,000	–	–	£27,000	–	£453,000
Jack Boyer	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Anne Thorburn	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Alison Wood	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Michael Ord	Non-Executive Director	£47,000	–	–	–	–	–	£47,000
Wendy McMillan	Non-Executive Director	£43,000	–	–	–	–	–	£43,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£187,000	–	–	–	–	–	£187,000
Richard Tyson	Executive Director	£498,000	£38,000	£380,000	£203,000	£75,000	–	£1,194,000
Mark Hoad	Executive Director	£373,000	£34,000	£285,000	£137,000	£56,000	–	£885,000
Peter France	Executive Director	–	–	–	–	–	–	–
Jack Boyer	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Anne Thorburn	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Alison Wood	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£734,000	47:1	40:1	26:1
2022	B	£1,194,000	51:1	43:1	28:1
2021	B	£1,306,000	62:1	52:1	34:1
2020	B	£1,003,000	54:1	40:1	29:1
2019	B	£1,430,000	63:1	55:1	38:1

Former Directors (36)

Anne Thorburn

Senior Independent Non-executive Director

Tenure: 7 yrs 1 mosResigned: 27 Aug 2026

Richard David Robert Webb

Director

Tenure: 1 yrs 1 mosResigned: 29 Jun 2026

Michael Ord

Member

Tenure: 3 yrs 4 mosResigned: 15 May 2026

Warren Gordon Tucker

Chair

Tenure: 6 yrs 1 mosResigned: 15 May 2026

Alison Jane Wood

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Mark Hoad

Executive Director

Tenure: 10 yrs 3 mosResigned: 10 Apr 2025

Peter Ian France

Executive Director

Tenure: 1 yrs 6 mosResigned: 9 Apr 2025

Jack Byron Boyer

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 10 May 2024

Lynton David Boardman

Secretary

Tenure: 11 yrs 3 mosResigned: 28 Mar 2024

Wendy Juliet McMillan

Non-Executive Director

Tenure: 10 mosResigned: 24 Nov 2023

John Richard Tyson

Executive Director

Tenure: 9 yrs 3 mosResigned: 1 Oct 2023

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2020

Neil Andrew Patrick Carson

Chair

Tenure: 5 yrsResigned: 6 May 2020

Michael John Baunton

Director

Tenure: 9 yrsResigned: 1 Sept 2019

John Charles Shakeshaft

Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2016

Sean Michael Watson

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2015

Timothy Hal Roberts

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2014

Shatish Damodar Dasani

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2014

Geraint Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Jun 2014

Wendy Jill Sharp

Secretary

Tenure: 5 yrs 11 mosResigned: 4 Dec 2012

David Stoner Crowther

Director

Tenure: 7 yrs 4 mosResigned: 15 May 2012

John Watson Newman

Director

Tenure: –Resigned: 12 May 2010

James Wellwood Armstrong

Director

Tenure: 10 yrs 2 mosResigned: 5 Jan 2009

David Edward Aubrey Crowe

Director

Tenure: 15 yrs 10 mosResigned: 3 Sept 2008

Roderick William Weaver

Director

Tenure: 12 yrs 8 mosResigned: 1 Aug 2008

Neil Anthony Rodgers

Director

Tenure: 4 yrs 9 mosResigned: 11 Jun 2008

Sir Laurence Henry Philip Magnus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2007

Timothy Henry Reed

Director

Tenure: –Resigned: 15 May 2007

Martin Graham Leigh

Secretary

Tenure: –Resigned: 31 Dec 2006

Mark Singelton Evans

Director

Tenure: 7 yrs 2 mosResigned: 10 Jan 2005

Sheridan Willoughby Austell Comonte

Director

Tenure: –Resigned: 5 Apr 2004

Michael John Mallett

Director

Tenure: –Resigned: 8 May 2002

Michael Ronald Eke

Director

Tenure: –Resigned: 19 Mar 1999

Stephen Paul Cooke

Director

Tenure: 1 yrs 2 mosResigned: 27 May 1997

Nicholas Damante Shipp

Director

Tenure: –Resigned: 9 Mar 1997

David Gore Ashton Davies

Director

Tenure: –Resigned: 2 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Thorburn	Senior Independent Non-executive Director	1 Jul 2019	27 Aug 2026	7 yrs 1 mos	British
Richard David Robert Webb	Director	12 May 2025	29 Jun 2026	1 yrs 1 mos	British
Michael Ord	Member	16 Jan 2023	15 May 2026	3 yrs 4 mos	British
Warren Gordon Tucker	Chair	2 Apr 2020	15 May 2026	6 yrs 1 mos	British
Alison Jane Wood	Non-Executive Director	11 Jul 2016	30 Jun 2025	8 yrs 11 mos	British
Mark Hoad	Executive Director	1 Jan 2015	10 Apr 2025	10 yrs 3 mos	British
Peter Ian France	Executive Director	2 Oct 2023	9 Apr 2025	1 yrs 6 mos	British
Jack Byron Boyer	Non-Executive Director	10 Jun 2016	10 May 2024	7 yrs 11 mos	British
Lynton David Boardman	Secretary	4 Dec 2012	28 Mar 2024	11 yrs 3 mos	British
Wendy Juliet McMillan	Non-Executive Director	16 Jan 2023	24 Nov 2023	10 mos	British
John Richard Tyson	Executive Director	1 Jul 2014	1 Oct 2023	9 yrs 3 mos	British
Mr Stephen Anthony King	Non-Executive Director	24 Oct 2011	30 Sept 2020	8 yrs 11 mos	British
Neil Andrew Patrick Carson	Chair	13 May 2015	6 May 2020	5 yrs	British
Michael John Baunton	Director	1 Sept 2010	1 Sept 2019	9 yrs	British
John Charles Shakeshaft	Director	19 Jul 2007	31 Aug 2016	9 yrs 1 mos	British
Sean Michael Watson	Director	14 Nov 2007	12 May 2015	7 yrs 6 mos	British
Timothy Hal Roberts	Director	26 Jan 2010	31 Dec 2014	4 yrs 11 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Aug 2008	31 Dec 2014	6 yrs 4 mos	British
Geraint Anderson	Director	4 Aug 2008	30 Jun 2014	5 yrs 10 mos	British
Wendy Jill Sharp	Secretary	1 Jan 2007	4 Dec 2012	5 yrs 11 mos	British
David Stoner Crowther	Director	10 Jan 2005	15 May 2012	7 yrs 4 mos	British
John Watson Newman	Director	–	12 May 2010	–	British
James Wellwood Armstrong	Director	16 Nov 1998	5 Jan 2009	10 yrs 2 mos	British
David Edward Aubrey Crowe	Director	25 Nov 1992	3 Sept 2008	15 yrs 10 mos	British
Roderick William Weaver	Director	1 Dec 1995	1 Aug 2008	12 yrs 8 mos	British
Neil Anthony Rodgers	Director	4 Sept 2003	11 Jun 2008	4 yrs 9 mos	British
Sir Laurence Henry Philip Magnus	Director	25 Jun 2001	19 Jul 2007	6 yrs 1 mos	British
Timothy Henry Reed	Director	–	15 May 2007	–	British
Martin Graham Leigh	Secretary	–	31 Dec 2006	–	British
Mark Singelton Evans	Director	26 Nov 1997	10 Jan 2005	7 yrs 2 mos	British
Sheridan Willoughby Austell Comonte	Director	–	5 Apr 2004	–	British
Michael John Mallett	Director	–	8 May 2002	–	British
Michael Ronald Eke	Director	–	19 Mar 1999	–	British
Stephen Paul Cooke	Director	11 Mar 1996	27 May 1997	1 yrs 2 mos	British
Nicholas Damante Shipp	Director	–	9 Mar 1997	–	British
David Gore Ashton Davies	Director	–	2 Oct 1992	–	British

Board of Directors (14)

Warren Tucker

Chair

–

Philip Antony Swash

Chairman

5 mosAge: 63British

Eric Daniel Lakin

Chief Executive Officer

1 yrs 6 mosAge: 55British

Richard Ian Ashton

Chief Financial Officer

4 mosAge: 57British

Dr Inken Braunschmidt

Independent Non-executive Director

2 yrs 3 mosAge: 52German

Dr Karina Rigby

Independent Non-executive Director

1 yrsAge: 56American

Mary Waldner

Senior Independent Non-executive Director

2 mosAge: 57British

Mary Elizabeth Waldner

Non-Executive Director

2 mosAge: 57British

TT Electronics

–

Robert Relph

EVP Power

–

Richard Webb

Interim CFO

–

Mathew Freeman

EVP EMS

–

Viki Matthews

EVP Human Resources

–

Ian Buckley

General Counsel and Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
WT Warren Tucker	Chair	–	–	–
PA Philip Antony Swash	Chairman	15 May 2026	5 mos	British
ED Eric Daniel Lakin	Chief Executive Officer	10 Apr 2025	1 yrs 6 mos	British
RI Richard Ian Ashton	Chief Financial Officer	29 Jun 2026	4 mos	British
DI Dr Inken Braunschmidt	Independent Non-executive Director	1 Jul 2024	2 yrs 3 mos	German
DK Dr Karina Rigby	Independent Non-executive Director	1 Oct 2025	1 yrs	American
MW Mary Waldner	Senior Independent Non-executive Director	27 Aug 2026	2 mos	British
ME Mary Elizabeth Waldner	Non-Executive Director	27 Aug 2026	2 mos	British
TT Electronics	–	–	–	–
RR Robert Relph	EVP Power	–	–	–
RW Richard Webb	Interim CFO	–	–	–
MF Mathew Freeman	EVP EMS	–	–	–
VM Viki Matthews	EVP Human Resources	–	–	–
IB Ian Buckley	General Counsel and Company Secretary	28 Mar 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£197,000	–	–	–	–	–	£197,000
Mark Hoad	Executive Director	£392,000	£33,000	£551,000	£197,000	£27,000	–	£1,200,000
Peter France	Executive Director	£138,000	£7,000	£189,000	–	£10,000	£390,000	£734,000
Richard Tyson	Executive Director	£392,000	£34,000	–	–	£27,000	–	£453,000
Jack Boyer	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Anne Thorburn	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Alison Wood	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Michael Ord	Non-Executive Director	£47,000	–	–	–	–	–	£47,000
Wendy McMillan	Non-Executive Director	£43,000	–	–	–	–	–	£43,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Warren Tucker	Chair	£187,000	–	–	–	–	–	£187,000
Richard Tyson	Executive Director	£498,000	£38,000	£380,000	£203,000	£75,000	–	£1,194,000
Mark Hoad	Executive Director	£373,000	£34,000	£285,000	£137,000	£56,000	–	£885,000
Peter France	Executive Director	–	–	–	–	–	–	–
Jack Boyer	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Anne Thorburn	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Alison Wood	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£734,000	47:1	40:1	26:1
2022	B	£1,194,000	51:1	43:1	28:1
2021	B	£1,306,000	62:1	52:1	34:1
2020	B	£1,003,000	54:1	40:1	29:1
2019	B	£1,430,000	63:1	55:1	38:1

Former Directors (36)

Anne Thorburn

Senior Independent Non-executive Director

Tenure: 7 yrs 1 mosResigned: 27 Aug 2026

Richard David Robert Webb

Director

Tenure: 1 yrs 1 mosResigned: 29 Jun 2026

Michael Ord

Member

Tenure: 3 yrs 4 mosResigned: 15 May 2026

Warren Gordon Tucker

Chair

Tenure: 6 yrs 1 mosResigned: 15 May 2026

Alison Jane Wood

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Mark Hoad

Executive Director

Tenure: 10 yrs 3 mosResigned: 10 Apr 2025

Peter Ian France

Executive Director

Tenure: 1 yrs 6 mosResigned: 9 Apr 2025

Jack Byron Boyer

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 10 May 2024

Lynton David Boardman

Secretary

Tenure: 11 yrs 3 mosResigned: 28 Mar 2024

Wendy Juliet McMillan

Non-Executive Director

Tenure: 10 mosResigned: 24 Nov 2023

John Richard Tyson

Executive Director

Tenure: 9 yrs 3 mosResigned: 1 Oct 2023

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2020

Neil Andrew Patrick Carson

Chair

Tenure: 5 yrsResigned: 6 May 2020

Michael John Baunton

Director

Tenure: 9 yrsResigned: 1 Sept 2019

John Charles Shakeshaft

Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2016

Sean Michael Watson

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2015

Timothy Hal Roberts

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2014

Shatish Damodar Dasani

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2014

Geraint Anderson

Director

Tenure: 5 yrs 10 mosResigned: 30 Jun 2014

Wendy Jill Sharp

Secretary

Tenure: 5 yrs 11 mosResigned: 4 Dec 2012

David Stoner Crowther

Director

Tenure: 7 yrs 4 mosResigned: 15 May 2012

John Watson Newman

Director

Tenure: –Resigned: 12 May 2010

James Wellwood Armstrong

Director

Tenure: 10 yrs 2 mosResigned: 5 Jan 2009

David Edward Aubrey Crowe

Director

Tenure: 15 yrs 10 mosResigned: 3 Sept 2008

Roderick William Weaver

Director

Tenure: 12 yrs 8 mosResigned: 1 Aug 2008

Neil Anthony Rodgers

Director

Tenure: 4 yrs 9 mosResigned: 11 Jun 2008

Sir Laurence Henry Philip Magnus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2007

Timothy Henry Reed

Director

Tenure: –Resigned: 15 May 2007

Martin Graham Leigh

Secretary

Tenure: –Resigned: 31 Dec 2006

Mark Singelton Evans

Director

Tenure: 7 yrs 2 mosResigned: 10 Jan 2005

Sheridan Willoughby Austell Comonte

Director

Tenure: –Resigned: 5 Apr 2004

Michael John Mallett

Director

Tenure: –Resigned: 8 May 2002

Michael Ronald Eke

Director

Tenure: –Resigned: 19 Mar 1999

Stephen Paul Cooke

Director

Tenure: 1 yrs 2 mosResigned: 27 May 1997

Nicholas Damante Shipp

Director

Tenure: –Resigned: 9 Mar 1997

David Gore Ashton Davies

Director

Tenure: –Resigned: 2 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anne Thorburn	Senior Independent Non-executive Director	1 Jul 2019	27 Aug 2026	7 yrs 1 mos	British
Richard David Robert Webb	Director	12 May 2025	29 Jun 2026	1 yrs 1 mos	British
Michael Ord	Member	16 Jan 2023	15 May 2026	3 yrs 4 mos	British
Warren Gordon Tucker	Chair	2 Apr 2020	15 May 2026	6 yrs 1 mos	British
Alison Jane Wood	Non-Executive Director	11 Jul 2016	30 Jun 2025	8 yrs 11 mos	British
Mark Hoad	Executive Director	1 Jan 2015	10 Apr 2025	10 yrs 3 mos	British
Peter Ian France	Executive Director	2 Oct 2023	9 Apr 2025	1 yrs 6 mos	British
Jack Byron Boyer	Non-Executive Director	10 Jun 2016	10 May 2024	7 yrs 11 mos	British
Lynton David Boardman	Secretary	4 Dec 2012	28 Mar 2024	11 yrs 3 mos	British
Wendy Juliet McMillan	Non-Executive Director	16 Jan 2023	24 Nov 2023	10 mos	British
John Richard Tyson	Executive Director	1 Jul 2014	1 Oct 2023	9 yrs 3 mos	British
Mr Stephen Anthony King	Non-Executive Director	24 Oct 2011	30 Sept 2020	8 yrs 11 mos	British
Neil Andrew Patrick Carson	Chair	13 May 2015	6 May 2020	5 yrs	British
Michael John Baunton	Director	1 Sept 2010	1 Sept 2019	9 yrs	British
John Charles Shakeshaft	Director	19 Jul 2007	31 Aug 2016	9 yrs 1 mos	British
Sean Michael Watson	Director	14 Nov 2007	12 May 2015	7 yrs 6 mos	British
Timothy Hal Roberts	Director	26 Jan 2010	31 Dec 2014	4 yrs 11 mos	British
Shatish Damodar Dasani	Non-Executive Director	1 Aug 2008	31 Dec 2014	6 yrs 4 mos	British
Geraint Anderson	Director	4 Aug 2008	30 Jun 2014	5 yrs 10 mos	British
Wendy Jill Sharp	Secretary	1 Jan 2007	4 Dec 2012	5 yrs 11 mos	British
David Stoner Crowther	Director	10 Jan 2005	15 May 2012	7 yrs 4 mos	British
John Watson Newman	Director	–	12 May 2010	–	British
James Wellwood Armstrong	Director	16 Nov 1998	5 Jan 2009	10 yrs 2 mos	British
David Edward Aubrey Crowe	Director	25 Nov 1992	3 Sept 2008	15 yrs 10 mos	British
Roderick William Weaver	Director	1 Dec 1995	1 Aug 2008	12 yrs 8 mos	British
Neil Anthony Rodgers	Director	4 Sept 2003	11 Jun 2008	4 yrs 9 mos	British
Sir Laurence Henry Philip Magnus	Director	25 Jun 2001	19 Jul 2007	6 yrs 1 mos	British
Timothy Henry Reed	Director	–	15 May 2007	–	British
Martin Graham Leigh	Secretary	–	31 Dec 2006	–	British
Mark Singelton Evans	Director	26 Nov 1997	10 Jan 2005	7 yrs 2 mos	British
Sheridan Willoughby Austell Comonte	Director	–	5 Apr 2004	–	British
Michael John Mallett	Director	–	8 May 2002	–	British
Michael Ronald Eke	Director	–	19 Mar 1999	–	British
Stephen Paul Cooke	Director	11 Mar 1996	27 May 1997	1 yrs 2 mos	British
Nicholas Damante Shipp	Director	–	9 Mar 1997	–	British
David Gore Ashton Davies	Director	–	2 Oct 1992	–	British