Latham (james) PLC (LTHM) Board of Directors | Ticker

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Latham (james) PLC Directors

/Equities/AIMX/LTHM/Directors

Latham (james) PLC Directors

Board of Directors (13)

David Alan Dunmow

Executive Director

26 yrs 7 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 4 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 7 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 4 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

10 yrs 10 mosAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

8 yrs 10 mosAge: 54British

Jolyon Ronald Thomas Barker

Non Executive Director

5 mosAge: 58British

Nicholas James Widlinski

Executive Director

4 mosAge: 45British

Debbie Northall

–

Natasha Smith

–

David Schofield

–

Rob Goodman

Group Specification Manager

–

Joe Sepede

–

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 7 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 4 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 7 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 4 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	8 yrs 10 mos	British
JR Jolyon Ronald Thomas Barker	Non Executive Director	12 Mar 2026	5 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	4 mos	British
DN Debbie Northall	–	–	–	–
NS Natasha Smith	–	–	–	–
DS David Schofield	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–
JS Joe Sepede	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£4,000	£39,000	£301,000
P. Kerrigan	Non-Executive Director	£81,000	–	–	–	–	£81,000
P.L.F. French	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£250,000	£1,000	£28,000	£1,000	£56,000	£336,000
A.G. Wright	Executive Director	£216,000	£3,000	£25,000	£32,000	£52,000	£328,000
D.A. Dunmow	Executive Director	£219,000	£7,000	£25,000	£1,000	£74,000	£326,000
P.F. Latham	Executive Director	£212,000	£1,000	£23,000	£1,000	£47,000	£284,000
P.L.F. French	Non-Executive Director	£41,000	–	–	–	–	£41,000
P. Kerrigan	Non-Executive Director	£41,000	–	–	–	–	£41,000

Former Directors (11)

Christopher David Sutton

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 29 Mar 2019

Meryl Anne Bushell

Director

Tenure: 9 yrs 11 mosResigned: 31 Aug 2018

Peter Douglas Langdon Latham

Director

Tenure: –Resigned: 24 Aug 2017

Philippa Anne Joan Latham

Director

Tenure: 10 yrsResigned: 16 Oct 2015

Malcolm Ross Parkinson

Director

Tenure: 15 yrs 5 mosResigned: 31 Aug 2008

Roger John Latham

Director

Tenure: –Resigned: 15 Dec 2006

David Russell Latham

Director

Tenure: –Resigned: 31 Oct 2000

James Miles Latham

Director

Tenure: –Resigned: 31 Jul 2000

Roderick Stanley Martin

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2000

Terence George Kemp

Director

Tenure: –Resigned: 31 Dec 1999

Christopher George Arnot Latham

Director

Tenure: –Resigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher David Sutton	Non-Executive Director	1 Jan 2005	29 Mar 2019	14 yrs 2 mos	British
Meryl Anne Bushell	Director	1 Sept 2008	31 Aug 2018	9 yrs 11 mos	British
Peter Douglas Langdon Latham	Director	–	24 Aug 2017	–	British
Philippa Anne Joan Latham	Director	1 Oct 2005	16 Oct 2015	10 yrs	British
Malcolm Ross Parkinson	Director	16 Mar 1993	31 Aug 2008	15 yrs 5 mos	British
Roger John Latham	Director	–	15 Dec 2006	–	British
David Russell Latham	Director	–	31 Oct 2000	–	British
James Miles Latham	Director	–	31 Jul 2000	–	British
Roderick Stanley Martin	Director	18 Aug 1992	31 Jul 2000	7 yrs 11 mos	British
Terence George Kemp	Director	–	31 Dec 1999	–	British
Christopher George Arnot Latham	Director	–	30 Jun 1996	–	British

Board of Directors (13)

David Alan Dunmow

Executive Director

26 yrs 7 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 4 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 7 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 4 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

10 yrs 10 mosAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

8 yrs 10 mosAge: 54British

Jolyon Ronald Thomas Barker

Non Executive Director

5 mosAge: 58British

Nicholas James Widlinski

Executive Director

4 mosAge: 45British

Debbie Northall

–

Natasha Smith

–

David Schofield

–

Rob Goodman

Group Specification Manager

–

Joe Sepede

–

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 7 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 4 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 7 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 4 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	8 yrs 10 mos	British
JR Jolyon Ronald Thomas Barker	Non Executive Director	12 Mar 2026	5 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	4 mos	British
DN Debbie Northall	–	–	–	–
NS Natasha Smith	–	–	–	–
DS David Schofield	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–
JS Joe Sepede	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£4,000	£39,000	£301,000
P. Kerrigan	Non-Executive Director	£81,000	–	–	–	–	£81,000
P.L.F. French	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£250,000	£1,000	£28,000	£1,000	£56,000	£336,000
A.G. Wright	Executive Director	£216,000	£3,000	£25,000	£32,000	£52,000	£328,000
D.A. Dunmow	Executive Director	£219,000	£7,000	£25,000	£1,000	£74,000	£326,000
P.F. Latham	Executive Director	£212,000	£1,000	£23,000	£1,000	£47,000	£284,000
P.L.F. French	Non-Executive Director	£41,000	–	–	–	–	£41,000
P. Kerrigan	Non-Executive Director	£41,000	–	–	–	–	£41,000

Former Directors (11)

Christopher David Sutton

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 29 Mar 2019

Meryl Anne Bushell

Director

Tenure: 9 yrs 11 mosResigned: 31 Aug 2018

Peter Douglas Langdon Latham

Director

Tenure: –Resigned: 24 Aug 2017

Philippa Anne Joan Latham

Director

Tenure: 10 yrsResigned: 16 Oct 2015

Malcolm Ross Parkinson

Director

Tenure: 15 yrs 5 mosResigned: 31 Aug 2008

Roger John Latham

Director

Tenure: –Resigned: 15 Dec 2006

David Russell Latham

Director

Tenure: –Resigned: 31 Oct 2000

James Miles Latham

Director

Tenure: –Resigned: 31 Jul 2000

Roderick Stanley Martin

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2000

Terence George Kemp

Director

Tenure: –Resigned: 31 Dec 1999

Christopher George Arnot Latham

Director

Tenure: –Resigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher David Sutton	Non-Executive Director	1 Jan 2005	29 Mar 2019	14 yrs 2 mos	British
Meryl Anne Bushell	Director	1 Sept 2008	31 Aug 2018	9 yrs 11 mos	British
Peter Douglas Langdon Latham	Director	–	24 Aug 2017	–	British
Philippa Anne Joan Latham	Director	1 Oct 2005	16 Oct 2015	10 yrs	British
Malcolm Ross Parkinson	Director	16 Mar 1993	31 Aug 2008	15 yrs 5 mos	British
Roger John Latham	Director	–	15 Dec 2006	–	British
David Russell Latham	Director	–	31 Oct 2000	–	British
James Miles Latham	Director	–	31 Jul 2000	–	British
Roderick Stanley Martin	Director	18 Aug 1992	31 Jul 2000	7 yrs 11 mos	British
Terence George Kemp	Director	–	31 Dec 1999	–	British
Christopher George Arnot Latham	Director	–	30 Jun 1996	–	British

Board of Directors (13)

David Alan Dunmow

Executive Director

26 yrs 7 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 4 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 7 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 4 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

10 yrs 10 mosAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

8 yrs 10 mosAge: 54British

Jolyon Ronald Thomas Barker

Non Executive Director

5 mosAge: 58British

Nicholas James Widlinski

Executive Director

4 mosAge: 45British

Debbie Northall

–

Natasha Smith

–

David Schofield

–

Rob Goodman

Group Specification Manager

–

Joe Sepede

–

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 7 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 4 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 7 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 4 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	8 yrs 10 mos	British
JR Jolyon Ronald Thomas Barker	Non Executive Director	12 Mar 2026	5 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	4 mos	British
DN Debbie Northall	–	–	–	–
NS Natasha Smith	–	–	–	–
DS David Schofield	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–
JS Joe Sepede	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£4,000	£39,000	£301,000
P. Kerrigan	Non-Executive Director	£81,000	–	–	–	–	£81,000
P.L.F. French	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£250,000	£1,000	£28,000	£1,000	£56,000	£336,000
A.G. Wright	Executive Director	£216,000	£3,000	£25,000	£32,000	£52,000	£328,000
D.A. Dunmow	Executive Director	£219,000	£7,000	£25,000	£1,000	£74,000	£326,000
P.F. Latham	Executive Director	£212,000	£1,000	£23,000	£1,000	£47,000	£284,000
P.L.F. French	Non-Executive Director	£41,000	–	–	–	–	£41,000
P. Kerrigan	Non-Executive Director	£41,000	–	–	–	–	£41,000

Former Directors (11)

Christopher David Sutton

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 29 Mar 2019

Meryl Anne Bushell

Director

Tenure: 9 yrs 11 mosResigned: 31 Aug 2018

Peter Douglas Langdon Latham

Director

Tenure: –Resigned: 24 Aug 2017

Philippa Anne Joan Latham

Director

Tenure: 10 yrsResigned: 16 Oct 2015

Malcolm Ross Parkinson

Director

Tenure: 15 yrs 5 mosResigned: 31 Aug 2008

Roger John Latham

Director

Tenure: –Resigned: 15 Dec 2006

David Russell Latham

Director

Tenure: –Resigned: 31 Oct 2000

James Miles Latham

Director

Tenure: –Resigned: 31 Jul 2000

Roderick Stanley Martin

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2000

Terence George Kemp

Director

Tenure: –Resigned: 31 Dec 1999

Christopher George Arnot Latham

Director

Tenure: –Resigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher David Sutton	Non-Executive Director	1 Jan 2005	29 Mar 2019	14 yrs 2 mos	British
Meryl Anne Bushell	Director	1 Sept 2008	31 Aug 2018	9 yrs 11 mos	British
Peter Douglas Langdon Latham	Director	–	24 Aug 2017	–	British
Philippa Anne Joan Latham	Director	1 Oct 2005	16 Oct 2015	10 yrs	British
Malcolm Ross Parkinson	Director	16 Mar 1993	31 Aug 2008	15 yrs 5 mos	British
Roger John Latham	Director	–	15 Dec 2006	–	British
David Russell Latham	Director	–	31 Oct 2000	–	British
James Miles Latham	Director	–	31 Jul 2000	–	British
Roderick Stanley Martin	Director	18 Aug 1992	31 Jul 2000	7 yrs 11 mos	British
Terence George Kemp	Director	–	31 Dec 1999	–	British
Christopher George Arnot Latham	Director	–	30 Jun 1996	–	British

Board of Directors (13)

David Alan Dunmow

Executive Director

26 yrs 7 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 4 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 7 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 4 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

10 yrs 10 mosAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

8 yrs 10 mosAge: 54British

Jolyon Ronald Thomas Barker

Non Executive Director

5 mosAge: 58British

Nicholas James Widlinski

Executive Director

4 mosAge: 45British

Debbie Northall

–

Natasha Smith

–

David Schofield

–

Rob Goodman

Group Specification Manager

–

Joe Sepede

–

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 7 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 4 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 7 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 4 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	10 yrs 10 mos	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	8 yrs 10 mos	British
JR Jolyon Ronald Thomas Barker	Non Executive Director	12 Mar 2026	5 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	4 mos	British
DN Debbie Northall	–	–	–	–
NS Natasha Smith	–	–	–	–
DS David Schofield	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–
JS Joe Sepede	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£4,000	£39,000	£301,000
P. Kerrigan	Non-Executive Director	£81,000	–	–	–	–	£81,000
P.L.F. French	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
N.C. Latham	Executive Director	£250,000	£1,000	£28,000	£1,000	£56,000	£336,000
A.G. Wright	Executive Director	£216,000	£3,000	£25,000	£32,000	£52,000	£328,000
D.A. Dunmow	Executive Director	£219,000	£7,000	£25,000	£1,000	£74,000	£326,000
P.F. Latham	Executive Director	£212,000	£1,000	£23,000	£1,000	£47,000	£284,000
P.L.F. French	Non-Executive Director	£41,000	–	–	–	–	£41,000
P. Kerrigan	Non-Executive Director	£41,000	–	–	–	–	£41,000

Former Directors (11)

Christopher David Sutton

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 29 Mar 2019

Meryl Anne Bushell

Director

Tenure: 9 yrs 11 mosResigned: 31 Aug 2018

Peter Douglas Langdon Latham

Director

Tenure: –Resigned: 24 Aug 2017

Philippa Anne Joan Latham

Director

Tenure: 10 yrsResigned: 16 Oct 2015

Malcolm Ross Parkinson

Director

Tenure: 15 yrs 5 mosResigned: 31 Aug 2008

Roger John Latham

Director

Tenure: –Resigned: 15 Dec 2006

David Russell Latham

Director

Tenure: –Resigned: 31 Oct 2000

James Miles Latham

Director

Tenure: –Resigned: 31 Jul 2000

Roderick Stanley Martin

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2000

Terence George Kemp

Director

Tenure: –Resigned: 31 Dec 1999

Christopher George Arnot Latham

Director

Tenure: –Resigned: 30 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher David Sutton	Non-Executive Director	1 Jan 2005	29 Mar 2019	14 yrs 2 mos	British
Meryl Anne Bushell	Director	1 Sept 2008	31 Aug 2018	9 yrs 11 mos	British
Peter Douglas Langdon Latham	Director	–	24 Aug 2017	–	British
Philippa Anne Joan Latham	Director	1 Oct 2005	16 Oct 2015	10 yrs	British
Malcolm Ross Parkinson	Director	16 Mar 1993	31 Aug 2008	15 yrs 5 mos	British
Roger John Latham	Director	–	15 Dec 2006	–	British
David Russell Latham	Director	–	31 Oct 2000	–	British
James Miles Latham	Director	–	31 Jul 2000	–	British
Roderick Stanley Martin	Director	18 Aug 1992	31 Jul 2000	7 yrs 11 mos	British
Terence George Kemp	Director	–	31 Dec 1999	–	British
Christopher George Arnot Latham	Director	–	30 Jun 1996	–	British