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 (8)

David Alan Dunmow

Executive Director

26 yrs 9 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 6 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 9 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 6 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

11 yrsAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

9 yrsAge: 54British

Jolyon Ronald Thomas Barker

Non-Executive Director

7 mosAge: 58British

Nicholas James Widlinski

Executive Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 9 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 6 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 9 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 6 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	11 yrs	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	9 yrs	British
JR Jolyon Ronald Thomas Barker	Non-Executive Director	12 Mar 2026	7 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£115,000	£379,000	£5,000	£74,000	£458,000
A.G. Wright	Executive Director	£226,000	£4,000	£104,000	£334,000	£31,000	£67,000	£432,000
D.A. Dunmow	Executive Director	£231,000	£5,000	£104,000	£340,000	£5,000	£67,000	£412,000
P.F. Latham	Executive Director	£213,000	£3,000	£96,000	£312,000	£5,000	£62,000	£379,000
P.L.F. French	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
P. Kerrigan	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
J.R.T. Barker	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£306,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£268,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£274,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£258,000	£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
J.R.T. Barker	Non-Executive Director	–	–	–	–	–	–	–

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 (8)

David Alan Dunmow

Executive Director

26 yrs 9 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 6 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 9 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 6 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

11 yrsAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

9 yrsAge: 54British

Jolyon Ronald Thomas Barker

Non-Executive Director

7 mosAge: 58British

Nicholas James Widlinski

Executive Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 9 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 6 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 9 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 6 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	11 yrs	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	9 yrs	British
JR Jolyon Ronald Thomas Barker	Non-Executive Director	12 Mar 2026	7 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£115,000	£379,000	£5,000	£74,000	£458,000
A.G. Wright	Executive Director	£226,000	£4,000	£104,000	£334,000	£31,000	£67,000	£432,000
D.A. Dunmow	Executive Director	£231,000	£5,000	£104,000	£340,000	£5,000	£67,000	£412,000
P.F. Latham	Executive Director	£213,000	£3,000	£96,000	£312,000	£5,000	£62,000	£379,000
P.L.F. French	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
P. Kerrigan	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
J.R.T. Barker	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£306,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£268,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£274,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£258,000	£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
J.R.T. Barker	Non-Executive Director	–	–	–	–	–	–	–

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 (8)

David Alan Dunmow

Executive Director

26 yrs 9 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 6 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 9 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 6 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

11 yrsAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

9 yrsAge: 54British

Jolyon Ronald Thomas Barker

Non-Executive Director

7 mosAge: 58British

Nicholas James Widlinski

Executive Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 9 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 6 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 9 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 6 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	11 yrs	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	9 yrs	British
JR Jolyon Ronald Thomas Barker	Non-Executive Director	12 Mar 2026	7 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£115,000	£379,000	£5,000	£74,000	£458,000
A.G. Wright	Executive Director	£226,000	£4,000	£104,000	£334,000	£31,000	£67,000	£432,000
D.A. Dunmow	Executive Director	£231,000	£5,000	£104,000	£340,000	£5,000	£67,000	£412,000
P.F. Latham	Executive Director	£213,000	£3,000	£96,000	£312,000	£5,000	£62,000	£379,000
P.L.F. French	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
P. Kerrigan	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
J.R.T. Barker	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£306,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£268,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£274,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£258,000	£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
J.R.T. Barker	Non-Executive Director	–	–	–	–	–	–	–

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 (8)

David Alan Dunmow

Executive Director

26 yrs 9 mosAge: 62British

Nicholas Charles Latham

Executive Director

19 yrs 6 mosAge: 58British

Piers Francis Latham

Executive Director

12 yrs 9 mosAge: 55British

Andrew George Wright

Executive Director

11 yrs 6 mosAge: 61British

Philip Luke Fabian French

Non-Executive Director

11 yrsAge: 67British

Paula Elizabeth Kerrigan

Non-Executive Director

9 yrsAge: 54British

Jolyon Ronald Thomas Barker

Non-Executive Director

7 mosAge: 58British

Nicholas James Widlinski

Executive Director

6 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
DA David Alan Dunmow	Executive Director	1 Jan 2000	26 yrs 9 mos	British
NC Nicholas Charles Latham	Executive Director	5 Apr 2007	19 yrs 6 mos	British
PF Piers Francis Latham	Executive Director	1 Jan 2014	12 yrs 9 mos	British
AG Andrew George Wright	Executive Director	1 Apr 2015	11 yrs 6 mos	British
PL Philip Luke Fabian French	Non-Executive Director	16 Oct 2015	11 yrs	British
PE Paula Elizabeth Kerrigan	Non-Executive Director	18 Oct 2017	9 yrs	British
JR Jolyon Ronald Thomas Barker	Non-Executive Director	12 Mar 2026	7 mos	British
NJ Nicholas James Widlinski	Executive Director	13 Apr 2026	6 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£115,000	£379,000	£5,000	£74,000	£458,000
A.G. Wright	Executive Director	£226,000	£4,000	£104,000	£334,000	£31,000	£67,000	£432,000
D.A. Dunmow	Executive Director	£231,000	£5,000	£104,000	£340,000	£5,000	£67,000	£412,000
P.F. Latham	Executive Director	£213,000	£3,000	£96,000	£312,000	£5,000	£62,000	£379,000
P.L.F. French	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
P. Kerrigan	Non-Executive Director	£44,000	–	–	–	–	–	£44,000
J.R.T. Barker	Non-Executive Director	£3,000	–	–	–	–	–	£3,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
N.C. Latham	Executive Director	£263,000	£1,000	£42,000	£306,000	£4,000	£47,000	£357,000
A.G. Wright	Executive Director	£227,000	£3,000	£38,000	£268,000	£40,000	£44,000	£352,000
D.A. Dunmow	Executive Director	£229,000	£7,000	£38,000	£274,000	£4,000	£60,000	£338,000
P.F. Latham	Executive Director	£222,000	£1,000	£35,000	£258,000	£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
J.R.T. Barker	Non-Executive Director	–	–	–	–	–	–	–

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