TT ELECTRONICS PLC
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Geraint | M | 66 | DirDirector | 2008-08-04 | 2014-06-30 |
| 2 | Armstrong, James Wellwood | M | 77 | DirDirector | 1998-11-16 | 2009-01-05 |
| 3 | Ashton Davies, David Gore | M | 98 | DirDirector | 1992-10-02 | |
| 4 | Baunton, Michael John | M | 74 | DirDirector | 2010-09-01 | 2019-09-01 |
| 5 | Boyer, Jack Byron | M | 66 | DirDirector | 2016-06-10 | 2024-05-10 |
| 6 | Braunschmidt, Inken | 51 | DirDirector | 2024-07-01 | ||
| 7 | Carson, Neil Andrew Patrick | M | 68 | DirDirector | 2015-05-13 | 2020-05-06 |
| 8 | Comonte, Sheridan Willoughby Austell | 86 | DirDirector | 2004-04-05 | ||
| 9 | Cooke, Stephen Paul | M | 75 | DirDirector | 1996-03-11 | 1997-05-27 |
| 10 | Crowe, David Edward Aubrey | M | 86 | DirDirector | 1992-11-25 | 2008-09-03 |
| 11 | Crowther, David Stoner | M | 80 | DirDirector | 2005-01-10 | 2012-05-15 |
| 12 | Dasani, Shatish Damodar | M | 63 | DirDirector | 2008-08-01 | 2014-12-31 |
| 13 | Eke, Michael Ronald | M | 80 | DirDirector | 1999-03-19 | |
| 14 | Evans, Mark Singelton | M | 92 | DirDirector | 1997-11-26 | 2005-01-10 |
| 15 | France, Peter Ian | M | 57 | DirDirector | 2023-10-02 | 2025-04-09 |
| 16 | Hoad, Mark | M | 55 | DirDirector | 2015-01-01 | 2025-04-10 |
| 17 | King, Stephen Anthony | M | 65 | DirDirector | 2011-10-24 | 2020-09-30 |
| 18 | Lakin, Eric Daniel | M | 55 | DirDirector | 2025-04-10 | |
| 19 | Magnus, Laurence Henry Philip | M | 70 | DirDirector | 2001-06-25 | 2007-07-19 |
| 20 | Mallett, Michael John | M | 94 | DirDirector | 2002-05-08 | |
| 21 | McMillan, Wendy Juliet (1975-09) | F | 50 | DirDirector | 2023-01-16 | 2023-11-24 |
| 22 | Newman, John Watson | M | 80 | DirDirector | 2010-05-12 | |
| 23 | Ord, Michael (1967-12) | M | 58 | DirDirector | 2023-01-16 | |
| 24 | Reed, Timothy Henry | M | 85 | DirDirector | 2007-05-15 | |
| 25 | Roberts, Timothy Hal | M | 55 | DirDirector | 2010-01-26 | 2014-12-31 |
| 26 | Rodgers, Neil Anthony | M | 72 | DirDirector | 2003-09-04 | 2008-06-11 |
| 27 | Shakeshaft, John Charles | M | 71 | DirDirector | 2007-07-19 | 2016-08-31 |
| 28 | Shipp, Nicholas Damante | M | 85 | DirDirector | 1997-03-09 | |
| 29 | Thorburn, Anne | F | 65 | DirDirector | 2019-07-01 | |
| 30 | Tucker, Warren Gordon | M | 63 | DirDirector | 2020-04-02 | |
| 31 | Tyson, John Richard | M | 55 | DirDirector | 2014-07-01 | 2023-10-01 |
| 32 | Watson, Sean Michael | M | 77 | DirDirector | 2007-11-14 | 2015-05-12 |
| 33 | Weaver, Roderick William | M | 75 | DirDirector | 1995-12-01 | 2008-08-01 |
| 34 | Webb, Richard David Robert | M | 49 | DirDirector | 2025-05-12 | |
| 35 | Wood, Alison Jane (1963-06) | F | 62 | DirDirector | 2016-07-11 |
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