TT Electronics announced the appointment of Warren Tucker as a non-executive director and chairman elect with immediate effect. This follows the announcement of 9 December 2019 of Neil Carson's intention to step down as Chairman. Warren on 3 April 2020 becomes Chairman of the Board's Nomination Committee and a member of the Remuneration Committee, and he will become Chairman of the Board at the conclusion of the Annual General Meeting, scheduled for 6 May 2020. Neil Carson will continue as Chairman until this time, at which point he will step down from the Board. Warren is currently a non-executive director of Reckitt Benckiser Group plc. The company also announces that Stephen King, Senior Independent Director, will be stepping down from the Board in September 2020, after nine years' service. At the conclusion of the AGM, Jack Boyer will become Senior Independent Director with Anne Thorburn becoming Chair of the Audit Committee.