Latham (James) plc (LTHP) Board of Directors | Ticker

/Equities/AIMX/LTHP/Directors

Secondary share class. The ordinary shares trade as LTHM (Latham (James) plc). Director, financial and RNS data shown here are for the issuer.

Latham (James) plc Directors

/Equities/AIMX/LTHP/Directors

Secondary share class. The ordinary shares trade as LTHM (Latham (James) plc). Director, financial and RNS data shown here are for the issuer.

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