Latham (james) PLC (LTHP) Board of Directors | Ticker | TickerAW
Andrew Wright
Managing Director
–
DA
Executive Director
26 yrs 4 mosAge: 62British
NC
Nicholas Charles Latham
Executive Director
19 yrs 1 mosAge: 58British
PF
Executive Director
12 yrs 4 mosAge: 55British
AG
Andrew George Wright
Executive Director
11 yrs 1 mosAge: 61British
PL
Philip Luke Fabian French
Non-Executive Director
10 yrs 7 mosAge: 67British
PE
Non-Executive Director
8 yrs 7 mosAge: 54British
RG
Group Specification Manager
–
DD
Finance Director and Company Secretary
–
JR
Jolyon Ronald Thomas Barker Director
2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Managing Director | – | – | – |
|
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 |
Christopher David Sutton
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
AW
Andrew Wright
Managing Director
–
DA
Executive Director
26 yrs 4 mosAge: 62British
NC
Nicholas Charles Latham
Executive Director
19 yrs 1 mosAge: 58British
PF
Executive Director
12 yrs 4 mosAge: 55British
AG
Andrew George Wright
Executive Director
11 yrs 1 mosAge: 61British
PL
Philip Luke Fabian French
Non-Executive Director
10 yrs 7 mosAge: 67British
PE
Non-Executive Director
8 yrs 7 mosAge: 54British
RG
Group Specification Manager
–
DD
Finance Director and Company Secretary
–
JR
Jolyon Ronald Thomas Barker Director
2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Managing Director | – | – | – |
|
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 |
Christopher David Sutton
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
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non Executive Director | – | – | – |
| Executive Director | 1 Jan 2000 | 26 yrs 4 mos | British |
NC Nicholas Charles Latham | Executive Director | 5 Apr 2007 | 19 yrs 1 mos | British |
| Executive Director | 1 Jan 2014 | 12 yrs 4 mos | British |
| Executive Director | 1 Apr 2015 | 11 yrs 1 mos | British |
PL Philip Luke Fabian French | Non-Executive Director | 16 Oct 2015 | 10 yrs 7 mos | British |
PE Paula Elizabeth Kerrigan | Non-Executive Director | 18 Oct 2017 | 8 yrs 7 mos | British |
| Group Specification Manager | – | – | – |
| Finance Director and Company Secretary | – | – | – |
JR Jolyon Ronald Thomas Barker | Director | 12 Mar 2026 | 2 mos | British |
| 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. Kerrigan | Non-Executive Director | £41,000 | – | – | – | – | £41,000 |
| P.L.F. French | Non-Executive Director | £41,000 | – | – | – | – | £41,000 |
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 | 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 | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non Executive Director | – | – | – |
| Executive Director | 1 Jan 2000 | 26 yrs 4 mos | British |
NC Nicholas Charles Latham | Executive Director | 5 Apr 2007 | 19 yrs 1 mos | British |
| Executive Director | 1 Jan 2014 | 12 yrs 4 mos | British |
| Executive Director | 1 Apr 2015 | 11 yrs 1 mos | British |
PL Philip Luke Fabian French | Non-Executive Director | 16 Oct 2015 | 10 yrs 7 mos | British |
PE Paula Elizabeth Kerrigan | Non-Executive Director | 18 Oct 2017 | 8 yrs 7 mos | British |
| Group Specification Manager | – | – | – |
| Finance Director and Company Secretary | – | – | – |
JR Jolyon Ronald Thomas Barker | Director | 12 Mar 2026 | 2 mos | British |
| 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. Kerrigan | Non-Executive Director | £41,000 | – | – | – | – | £41,000 |
| P.L.F. French | Non-Executive Director | £41,000 | – | – | – | – | £41,000 |
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 | 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 | – |
| 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 |
| 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 |
