TT Electronics plc announced that Jack Boyer will step down as a Non-Executive Director at the conclusion of the Company's Annual General Meeting on 10 May 2024, at which time he will also cease to be the Senior Independent Director and will relinquish his membership of the Company's Audit, Nominations and Remuneration Committees. The Board announced the appointment of Anne Thorburn as Senior Independent Director, in succession to Jack Boyer, with effect from 10 May 2024. The Company also announces that Lynton Boardman will step down as Group Company Secretary on 31 March 2024, when he will be replaced by the Group General Counsel, Ian Buckley.

Furthermore, the Company announces that Mick Ord has joined the Audit Committee.