TT's Management and Board are experienced and passionate leaders with the range of skills necessary to deliver continued success for the Group and value for stakeholders.
Chairman
Joined: 2020
Committees:
Relevant skills and experience:
Warren has over a decade of non-executive experience, as director and chairman, and he brings an in-depth knowledge of a number of our end-markets. He was a non-executive director of Reckitt Benckiser Group plc from 2010-2020, and a non-executive director at the UK Foreign Commonwealth Office from 2015-2020 (when it was replaced by the Foreign, Commonwealth and Development Office). As chief financial officer and an executive director of Cobham plc from 2003 to 2013, he has a track record of delivering profitable growth and value creation. He has extensive experience in large multinational organisations across several geographies and industries, including aerospace & defence. He also brings a wide understanding of the UK investment community, strategic growth and the delivery of successful M&A. Warren is a Chartered Accountant and has an MBA from INSEAD.
Current external appointments:
Non-executive director and chair of the audit committee of Tate & Lyle plc and Modulaire Group and Trustee on the board of Magna Learning Partnership.
Past appointments:
Chief Executive Officer
Joined: 2023
Committees:
Relevant skills and experience:
Peter has a distinguished track record in the industrial engineering and manufacturing sector, following a 28-year career at Rotork plc, of which nine years were spent as CEO. Peter was also CEO of ASCO Group Limited for five years before joining TT. Peter brings a wealth of experience in leading large, complex, global corporations whilst delivering sustainable growth and margin expansion across international engineering businesses.
Current external appointments:
Non-executive director of Spirax-Sarco Engineering plc
Past appointments:
Chief Executive Officer
Joined: 2023
Committees:
Relevant skills and experience:
Peter has a distinguished track record in the industrial engineering and manufacturing sector, following a 28-year career at Rotork plc, of which nine years were spent as CEO. Peter was also CEO of ASCO Group Limited for five years before joining TT. Peter brings a wealth of experience in leading large, complex, global corporations whilst delivering sustainable growth and margin expansion across international engineering businesses.
Current external appointments:
Non-executive director of Spirax-Sarco Engineering plc
Past appointments:
Chief Financial Officer
Joined: 2015
Committees:
Relevant skills and experience:
Mark has a deep understanding of finance and operational activities which he has acquired during a career spent in senior finance/management roles with FTSE listed companies including in the aerospace domain. Mark’s experience includes several years working in a variety of management roles in Continental Europe and Australia, as well as a strong focus on driving business transformation in the US. Mark has spent the last 25 years working in global industrial businesses and has extensive experience of driving business and functional re-structuring and transformation, M&A, and equity and debt capital markets.
Current external appointments:
Non-executive director and chair of the audit committee of De La Rue plc.
Past appointments:
Chief Financial Officer
Background
Mark joined TT Electronics as Chief Financial Officer in January 2015 having previously held the equivalent role with BBA Aviation plc. A chartered accountant, Mark possesses a deep understanding of finance and operational activities which he acquired during a career spent in senior finance/management roles with FTSE listed companies.
In a career spanning more than 25 years, Mark has gained a huge amount of experience working in a variety of management roles with a strong focus on driving business transformation in the US. In that time, Mark has also built a reputation for driving business performance, functional re-structuring, M&A activity as well as a deep knowledge and understanding of the equity and debt capital markets.
Prior to joining BBA as Group Financial Controller in May 2005, Mark spent nine years in a variety of management roles at RMC Group plc with periods living in Germany, Croatia and Australia. Mark qualified as a Chartered Accountant in 1995 following which he was seconded to the European Commission to work in the Directorate-General for Treasury.
Qualifications and Appointments
Mark is a fluent German speaker having graduated from the University of Warwick with a BA Hons in German and Business Studies.
In September 2022, Mark was appointed as a non-executive director of De La Rue plc.
Senior Independent Non-executive Director
Joined: 2016
Committees:
Relevant skills and experience:
Jack has a background in corporate finance, investment and M&A, which he has applied in bringing a number of business ventures through to operational maturity in the engineering, telecommunications and biotechnology sectors. Jack’s extensive experience of innovation and the exploitation of technology, in the private sector and through working with Government bodies, are highly relevant given the Company’s transformational agenda. Awarded an OBE in 2015 for services to science and engineering, Jack was formerly a non-executive director of Mitie Group plc, Laird plc and Elcogen Group plc, and chairman of Ilika plc, AIM-listed Seeing Machines Limited and the Academies Enterprise Trust. He was also an investment banker at Goldman Sachs and strategy consultant at Bain & Co.
Current external appointments:
Non-executive director of Ricardo plc, chair of the University of Bristol, non-executive director of the Department of Education and chair of the Royce Hydrogen Materials Accelerator.
Past appointments:
Independent Non-executive Director
Committees:
Joined: 2016
Relevant skills and experience:
Alison’s background is in leading business development, M&A and strategic planning across blue-chip UK companies, particularly in the defence sector. In addition, during her time as the Remuneration Committee chair of several FTSE listed companies, she has gained an invaluable insight into the development and execution of remuneration policy, which is a key component of the Company’s growth ambitions. Alison was formerly global director corporate development & strategy for National Grid plc and before that, group strategic development director for BAE Systems plc. Alison has previously held non-executive directorships at Cobham plc, e2v technologies plc, BTG plc, THUS plc, Costain Group plc and Capricorn Energy plc.
Current external appointments:
Non-executive chair of Galliford Try Holdings plc, senior independent director and chair of the remuneration committee of Oxford Instruments plc and board advisor for the British Standards Institution (BSI).
Past appointments:
Independent Non-executive Director
Joined: 2019
Committees:
Relevant skills and experience:
Anne has many years of experience gained from board level finance roles in listed international companies, including across life sciences, medical and industrial markets. Anne has particular expertise in financial management, risk, audit and M&A which complements the Company’s strategy as it continues to transform. Anne is a member of the Institute of Chartered Accountants in Scotland and has formerly served as chief financial officer of Exova Group plc and group finance director at British Polythene Industries PLC. Anne was formerly a non-executive director of BTG plc.
Current external appointments:
Senior independent director and chair of the audit committee of Diploma Plc and board member and chair of the audit committee of SPT LabTech Limited.
Past appointments:
Chief Operating Officer
Background
Mike joined TT Electronics in 2017 having built-up a wealth of knowledge and experience within the aerospace and defence industry. Promoted to his current role of Chief Operating Officer in July 2021, Mike is responsible for driving organic growth, margin improvement and operational excellence across the business.
Passionate about creating and delivering a world-class customer experience, Mike also oversees the company’s marketing and commercial sales functions.
Prior to TT, Mike held senior positions at Marotta Controls, Lucas Aerospace and Fairchild Controls. A seasoned executive with global experience in business development, programme management, operations and customer support, Mike has a strong track-record of leading operational turnarounds and has demonstrated an ability to secure and successfully manage large military and commercial programmes.
Qualifications
Mike has completed several programmes in advanced business and engineering management holding a BBA from Drexel University, A MS in Technology Management from the University of Maryland as well as an Executive MBA from the University of North Carolina.
EVP Operations
Background
Stewart joined TT Electronics in 2015 having built-up a wealth of knowledge and experience within the aerospace, defence and commercial business sectors. Promoted to his current role of EVP Operations, Stewart is responsible for operational excellence across the business.
Prior to TT, Stewart held senior positions at Cobham in Operations, Procurement, Engineering, Programme Management and General Management. Stewart has a strong track-record of leading businesses in operational turnarounds.
Qualifications
Stewart holds a BEng Hons in Mechanical Engineering from Liverpool University.
EVP Human Resources
Background
Clare joined TT Electronics in 2021 with over 20 years' global HR business partnering experience in heavy manufacturing and the aerospace industry. Known for delivering step change improvement through people, Clare combines her experience in business transformation & turnaround, M&A and employee relations with a passion for culture and engagement. She was promoted to her current position in September 2023.
Prior to joining TT, Clare worked for Boeing across their non-US businesses, and for Tata Steel and its predecessors.
Qualifications
Clare holds an MA in Natural Sciences (Physical) from the University of Cambridge and is MCIPD qualified.
Group General Counsel
Background
Ian's legal career spans over 18 years and he has broad experience of advising on UK and international matters, focusing on corporate, commercial, regulatory, intellectual property and litigation. Ian joined TT Electronics in 2013, having previously worked in the transactional life sciences practice of Reed Smith LLP and on inhouse secondments.
Ian is responsible for TT Electronics' legal function, with a passion for furthering TT Electronics' sustainability initiatives.
Qualifications
Ian is a qualified English law solicitor, he completed his studies at the Universities of Edinburgh and Copenhagen, followed by BPP Law School and a Post Graduate Diploma in Intellectual Property Law and Practice from the University of Oxford.
Independent Non-executive Director
Joined: 2023
Committees:
Relevant skills and experience:
Wendy is a Divisional Chief Executive in the Safety Sector at Halma plc, where she also sits on the Executive Board. Prior to Halma she held a range of leadership roles with a focus on growth and transformation at Dyson, Arqiva and BT. Wendy’s outstanding experience in delivering organic growth and long-term value, as well as leading acquisitions and driving sustainability, is well-suited to TT’s current and future strategic plans. She was also an independent non-executive director for the Industry and Parliament Trust and her early career was spent as a strategy consultant at Bain & Company. Wendy holds a Masters in Engineering, Economics and Management from Oxford University and has an MBA from INSEAD.
Current external appointments:
Divisional Chief Executive in the Safety Sector at Halma plc.
Past appointments:
Independent Non-executive Director
Joined: 2023
Committees:
Relevant skills and experience:
Mick is currently Group Chief Executive of Chemring plc. During his career spanning almost 20 years at BAE Systems plc, Mick held a number of senior management roles including International Business Director and Managing Director of BAE’s Naval Ships and F-35 Joint Strike Fighter businesses. Prior to moving into industry, Mick gained extensive engineering experience in the Navy where he held a number of management roles. Mick’s vast experience in engineering and creating innovative solutions within the Aerospace and Defence sector complements the Company’s strategic objectives and purpose. Mick is a Chartered Engineer and holds a B.Eng (Hons) in Aeronautical Systems Engineering from Plymouth University. He has also completed post-graduate management studies at Manchester Business School and is a graduate of Harvard Business School’s Advanced Management Programme.
Current external appointments:
Group Chief Executive of Chemring plc and member of the Royal Aeronautical Society.
Past appointments:
TT Electronics (TTG) Shareprice
By submitting this form you're giving us permission to email you about updates, news, event and products. For more information check out our privacy policy
© TT Electronics 2022. All rights reserved.