Heath (samuel) Sons PLC (HSM) Board of Directors | Ticker

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Heath (samuel) Sons PLC Directors

/Equities/AIMX/HSM/Directors

Heath (samuel) Sons PLC Directors

Board of Directors (7)

Anthony Richard Buttanshaw

Non-Executive Director

17 yrs 11 mosAge: 71Irish

Martyn Peter Whieldon

Executive Director

16 yrs 1 mosAge: 54British

Martin Peter Green

Non-Executive Director

14 yrs 9 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Non-Executive Director

8 yrs 11 mosAge: 66British

Martin John Harrison

Executive Director

6 yrs 8 mosAge: 53British

Sarn Roger Lloyd

Secretary

5 mos

Adam Paul Daniels

Director

4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Non-Executive Director	26 Sept 2008	17 yrs 11 mos	Irish
MP Martyn Peter Whieldon	Executive Director	8 Jul 2010	16 yrs 1 mos	British
MP Martin Peter Green	Non-Executive Director	14 Nov 2011	14 yrs 9 mos	British
MR Mr. Ross Martin Hilton Andrews	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
MJ Martin John Harrison	Executive Director	17 Dec 2019	6 yrs 8 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	5 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£254,000	£3,000	£66,000	£33,000	£356,000
S.G.P. Latham	Executive Director	£144,000	£3,000	–	£28,000	£175,000
M.J. Harrison	Executive Director	£116,000	£3,000	£19,000	£33,000	£171,000
A.R. Buttanshaw	Non-Executive Director	£34,000	–	–	–	£34,000
R.M.H. Andrews	Non-Executive Director	£23,000	–	–	–	£23,000
M.P. Green	Non-Executive Director	£22,000	–	–	–	£22,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£231,000	£3,000	£57,000	£26,000	£317,000
S.G.P. Latham	Executive Director	£141,000	£2,000	–	£44,000	£187,000
M.J. Harrison	Executive Director	£78,000	£3,000	£14,000	£64,000	£159,000
A.R. Buttanshaw	Non-Executive Director	£33,000	–	–	–	£33,000
R.M.H. Andrews	Non-Executive Director	£22,000	–	–	–	£22,000
M.P. Green	Non-Executive Director	£21,000	–	–	–	£21,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British

Board of Directors (7)

Anthony Richard Buttanshaw

Non-Executive Director

17 yrs 11 mosAge: 71Irish

Martyn Peter Whieldon

Executive Director

16 yrs 1 mosAge: 54British

Martin Peter Green

Non-Executive Director

14 yrs 9 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Non-Executive Director

8 yrs 11 mosAge: 66British

Martin John Harrison

Executive Director

6 yrs 8 mosAge: 53British

Sarn Roger Lloyd

Secretary

5 mos

Adam Paul Daniels

Director

4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Non-Executive Director	26 Sept 2008	17 yrs 11 mos	Irish
MP Martyn Peter Whieldon	Executive Director	8 Jul 2010	16 yrs 1 mos	British
MP Martin Peter Green	Non-Executive Director	14 Nov 2011	14 yrs 9 mos	British
MR Mr. Ross Martin Hilton Andrews	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
MJ Martin John Harrison	Executive Director	17 Dec 2019	6 yrs 8 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	5 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£254,000	£3,000	£66,000	£33,000	£356,000
S.G.P. Latham	Executive Director	£144,000	£3,000	–	£28,000	£175,000
M.J. Harrison	Executive Director	£116,000	£3,000	£19,000	£33,000	£171,000
A.R. Buttanshaw	Non-Executive Director	£34,000	–	–	–	£34,000
R.M.H. Andrews	Non-Executive Director	£23,000	–	–	–	£23,000
M.P. Green	Non-Executive Director	£22,000	–	–	–	£22,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£231,000	£3,000	£57,000	£26,000	£317,000
S.G.P. Latham	Executive Director	£141,000	£2,000	–	£44,000	£187,000
M.J. Harrison	Executive Director	£78,000	£3,000	£14,000	£64,000	£159,000
A.R. Buttanshaw	Non-Executive Director	£33,000	–	–	–	£33,000
R.M.H. Andrews	Non-Executive Director	£22,000	–	–	–	£22,000
M.P. Green	Non-Executive Director	£21,000	–	–	–	£21,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British

Board of Directors (7)

Anthony Richard Buttanshaw

Non-Executive Director

17 yrs 11 mosAge: 71Irish

Martyn Peter Whieldon

Executive Director

16 yrs 1 mosAge: 54British

Martin Peter Green

Non-Executive Director

14 yrs 9 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Non-Executive Director

8 yrs 11 mosAge: 66British

Martin John Harrison

Executive Director

6 yrs 8 mosAge: 53British

Sarn Roger Lloyd

Secretary

5 mos

Adam Paul Daniels

Director

4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Non-Executive Director	26 Sept 2008	17 yrs 11 mos	Irish
MP Martyn Peter Whieldon	Executive Director	8 Jul 2010	16 yrs 1 mos	British
MP Martin Peter Green	Non-Executive Director	14 Nov 2011	14 yrs 9 mos	British
MR Mr. Ross Martin Hilton Andrews	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
MJ Martin John Harrison	Executive Director	17 Dec 2019	6 yrs 8 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	5 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£254,000	£3,000	£66,000	£33,000	£356,000
S.G.P. Latham	Executive Director	£144,000	£3,000	–	£28,000	£175,000
M.J. Harrison	Executive Director	£116,000	£3,000	£19,000	£33,000	£171,000
A.R. Buttanshaw	Non-Executive Director	£34,000	–	–	–	£34,000
R.M.H. Andrews	Non-Executive Director	£23,000	–	–	–	£23,000
M.P. Green	Non-Executive Director	£22,000	–	–	–	£22,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£231,000	£3,000	£57,000	£26,000	£317,000
S.G.P. Latham	Executive Director	£141,000	£2,000	–	£44,000	£187,000
M.J. Harrison	Executive Director	£78,000	£3,000	£14,000	£64,000	£159,000
A.R. Buttanshaw	Non-Executive Director	£33,000	–	–	–	£33,000
R.M.H. Andrews	Non-Executive Director	£22,000	–	–	–	£22,000
M.P. Green	Non-Executive Director	£21,000	–	–	–	£21,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British

Board of Directors (7)

Anthony Richard Buttanshaw

Non-Executive Director

17 yrs 11 mosAge: 71Irish

Martyn Peter Whieldon

Executive Director

16 yrs 1 mosAge: 54British

Martin Peter Green

Non-Executive Director

14 yrs 9 mosAge: 71British

Mr. Ross Martin Hilton Andrews

Non-Executive Director

8 yrs 11 mosAge: 66British

Martin John Harrison

Executive Director

6 yrs 8 mosAge: 53British

Sarn Roger Lloyd

Secretary

5 mos

Adam Paul Daniels

Director

4 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
AR Anthony Richard Buttanshaw	Non-Executive Director	26 Sept 2008	17 yrs 11 mos	Irish
MP Martyn Peter Whieldon	Executive Director	8 Jul 2010	16 yrs 1 mos	British
MP Martin Peter Green	Non-Executive Director	14 Nov 2011	14 yrs 9 mos	British
MR Mr. Ross Martin Hilton Andrews	Non-Executive Director	1 Sept 2017	8 yrs 11 mos	British
MJ Martin John Harrison	Executive Director	17 Dec 2019	6 yrs 8 mos	British
SR Sarn Roger Lloyd	Secretary	2 Mar 2026	5 mos	–
AP Adam Paul Daniels	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£254,000	£3,000	£66,000	£33,000	£356,000
S.G.P. Latham	Executive Director	£144,000	£3,000	–	£28,000	£175,000
M.J. Harrison	Executive Director	£116,000	£3,000	£19,000	£33,000	£171,000
A.R. Buttanshaw	Non-Executive Director	£34,000	–	–	–	£34,000
R.M.H. Andrews	Non-Executive Director	£23,000	–	–	–	£23,000
M.P. Green	Non-Executive Director	£22,000	–	–	–	£22,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
M.P. Whieldon	Executive Director	£231,000	£3,000	£57,000	£26,000	£317,000
S.G.P. Latham	Executive Director	£141,000	£2,000	–	£44,000	£187,000
M.J. Harrison	Executive Director	£78,000	£3,000	£14,000	£64,000	£159,000
A.R. Buttanshaw	Non-Executive Director	£33,000	–	–	–	£33,000
R.M.H. Andrews	Non-Executive Director	£22,000	–	–	–	£22,000
M.P. Green	Non-Executive Director	£21,000	–	–	–	£21,000

Former Directors (12)

Samuel Bonython Heath

Director

Tenure: –Resigned: 16 Jul 2021

David Joseph Pick

Director

Tenure: 25 yrs 10 mosResigned: 31 Dec 2020

John Park

Secretary

Tenure: –Resigned: 19 Feb 2019

Neil Bosworth

Director

Tenure: 14 yrs 5 mosResigned: 30 Sept 2017

Martin Joseph Legge

Director

Tenure: –Resigned: 29 Sept 2016

Paul Barry Turner

Director

Tenure: 6 yrs 1 mosResigned: 10 Aug 2016

David Ford Coplestone

Director

Tenure: –Resigned: 12 Aug 2011

David John Richardson

Director

Tenure: –Resigned: 8 Dec 2008

Charles James Bragg Flint

Director

Tenure: 10 yrs 2 mosResigned: 18 Mar 2008

William Jeremy Lancashire

Director

Tenure: 8 yrs 10 mosResigned: 9 Nov 2004

David Brian Legge

Director

Tenure: 8 yrsResigned: 31 Mar 2003

John Henry Millington

Director

Tenure: –Resigned: 21 Dec 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Samuel Bonython Heath	Director	–	16 Jul 2021	–	British
David Joseph Pick	Director	1 Feb 1995	31 Dec 2020	25 yrs 10 mos	British
John Park	Secretary	–	19 Feb 2019	–	British
Neil Bosworth	Director	4 Apr 2003	30 Sept 2017	14 yrs 5 mos	British
Martin Joseph Legge	Director	–	29 Sept 2016	–	British
Paul Barry Turner	Director	8 Jul 2010	10 Aug 2016	6 yrs 1 mos	British
David Ford Coplestone	Director	–	12 Aug 2011	–	British
David John Richardson	Director	–	8 Dec 2008	–	British
Charles James Bragg Flint	Director	26 Jan 1998	18 Mar 2008	10 yrs 2 mos	British
William Jeremy Lancashire	Director	25 Jan 1996	9 Nov 2004	8 yrs 10 mos	British
David Brian Legge	Director	1 Mar 1995	31 Mar 2003	8 yrs	British
John Henry Millington	Director	–	21 Dec 1995	–	British