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

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Latham (james) PLC Directors

/Equities/AIMX/LTHP/Directors

Latham (james) PLC Directors

Board of Directors (24)

Nick Latham

Chairman

–

Andrew Wright

Managing Director

–

Paula Kerrigan

Non-Executive Director

–

Jolyon Barker

Non Executive Director

–

Piers Latham

Executive Director

–

Nick Widlinski

Executive Director

–

Fabian French

Non-Executive Director

–

David Dunmow

Finance Director and Company Secretary

–

Gareth Wilson

–

Mark Palij

–

Darren Brooks

–

Paul Hussey

–

Darren McErlean

–

Chris Higginson

Door Specification Manager - National

–

Alex Henson

–

Debbie Northall

Specification Team

–

David Schofield

Specification Team

–

Joe Sepede

Specification Team

–

Natasha Smith

Specification Team

–

Elaine Bell

–

Garry Suggett

–

Steve Williams

Group Door Manager

–

Edward Latham

–

Rob Goodman

Group Specification Manager

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Latham	Chairman	–	–	–
AW Andrew Wright	Managing Director	–	–	–
PK Paula Kerrigan	Non-Executive Director	–	–	–
JB Jolyon Barker	Non Executive Director	–	–	–
PL Piers Latham	Executive Director	–	–	–
NW Nick Widlinski	Executive Director	–	–	–
FF Fabian French	Non-Executive Director	–	–	–
DD David Dunmow	Finance Director and Company Secretary	–	–	–
GW Gareth Wilson	–	–	–	–
MP Mark Palij	–	–	–	–
DB Darren Brooks	–	–	–	–
PH Paul Hussey	–	–	–	–
DM Darren McErlean	–	–	–	–
CH Chris Higginson	Door Specification Manager - National	–	–	–
AH Alex Henson	–	–	–	–
DN Debbie Northall	Specification Team	–	–	–
DS David Schofield	Specification Team	–	–	–
JS Joe Sepede	Specification Team	–	–	–
NS Natasha Smith	Specification Team	–	–	–
EB Elaine Bell	–	–	–	–
GS Garry Suggett	–	–	–	–
SW Steve Williams	Group Door Manager	–	–	–
EL Edward Latham	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–

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

Board of Directors (24)

Nick Latham

Chairman

–

Andrew Wright

Managing Director

–

Paula Kerrigan

Non-Executive Director

–

Jolyon Barker

Non Executive Director

–

Piers Latham

Executive Director

–

Nick Widlinski

Executive Director

–

Fabian French

Non-Executive Director

–

David Dunmow

Finance Director and Company Secretary

–

Gareth Wilson

–

Mark Palij

–

Darren Brooks

–

Paul Hussey

–

Darren McErlean

–

Chris Higginson

Door Specification Manager - National

–

Alex Henson

–

Debbie Northall

Specification Team

–

David Schofield

Specification Team

–

Joe Sepede

Specification Team

–

Natasha Smith

Specification Team

–

Elaine Bell

–

Garry Suggett

–

Steve Williams

Group Door Manager

–

Edward Latham

–

Rob Goodman

Group Specification Manager

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Latham	Chairman	–	–	–
AW Andrew Wright	Managing Director	–	–	–
PK Paula Kerrigan	Non-Executive Director	–	–	–
JB Jolyon Barker	Non Executive Director	–	–	–
PL Piers Latham	Executive Director	–	–	–
NW Nick Widlinski	Executive Director	–	–	–
FF Fabian French	Non-Executive Director	–	–	–
DD David Dunmow	Finance Director and Company Secretary	–	–	–
GW Gareth Wilson	–	–	–	–
MP Mark Palij	–	–	–	–
DB Darren Brooks	–	–	–	–
PH Paul Hussey	–	–	–	–
DM Darren McErlean	–	–	–	–
CH Chris Higginson	Door Specification Manager - National	–	–	–
AH Alex Henson	–	–	–	–
DN Debbie Northall	Specification Team	–	–	–
DS David Schofield	Specification Team	–	–	–
JS Joe Sepede	Specification Team	–	–	–
NS Natasha Smith	Specification Team	–	–	–
EB Elaine Bell	–	–	–	–
GS Garry Suggett	–	–	–	–
SW Steve Williams	Group Door Manager	–	–	–
EL Edward Latham	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–

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

Board of Directors (24)

Nick Latham

Chairman

–

Andrew Wright

Managing Director

–

Paula Kerrigan

Non-Executive Director

–

Jolyon Barker

Non Executive Director

–

Piers Latham

Executive Director

–

Nick Widlinski

Executive Director

–

Fabian French

Non-Executive Director

–

David Dunmow

Finance Director and Company Secretary

–

Gareth Wilson

–

Mark Palij

–

Darren Brooks

–

Paul Hussey

–

Darren McErlean

–

Chris Higginson

Door Specification Manager - National

–

Alex Henson

–

Debbie Northall

Specification Team

–

David Schofield

Specification Team

–

Joe Sepede

Specification Team

–

Natasha Smith

Specification Team

–

Elaine Bell

–

Garry Suggett

–

Steve Williams

Group Door Manager

–

Edward Latham

–

Rob Goodman

Group Specification Manager

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Latham	Chairman	–	–	–
AW Andrew Wright	Managing Director	–	–	–
PK Paula Kerrigan	Non-Executive Director	–	–	–
JB Jolyon Barker	Non Executive Director	–	–	–
PL Piers Latham	Executive Director	–	–	–
NW Nick Widlinski	Executive Director	–	–	–
FF Fabian French	Non-Executive Director	–	–	–
DD David Dunmow	Finance Director and Company Secretary	–	–	–
GW Gareth Wilson	–	–	–	–
MP Mark Palij	–	–	–	–
DB Darren Brooks	–	–	–	–
PH Paul Hussey	–	–	–	–
DM Darren McErlean	–	–	–	–
CH Chris Higginson	Door Specification Manager - National	–	–	–
AH Alex Henson	–	–	–	–
DN Debbie Northall	Specification Team	–	–	–
DS David Schofield	Specification Team	–	–	–
JS Joe Sepede	Specification Team	–	–	–
NS Natasha Smith	Specification Team	–	–	–
EB Elaine Bell	–	–	–	–
GS Garry Suggett	–	–	–	–
SW Steve Williams	Group Door Manager	–	–	–
EL Edward Latham	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–

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

Board of Directors (24)

Nick Latham

Chairman

–

Andrew Wright

Managing Director

–

Paula Kerrigan

Non-Executive Director

–

Jolyon Barker

Non Executive Director

–

Piers Latham

Executive Director

–

Nick Widlinski

Executive Director

–

Fabian French

Non-Executive Director

–

David Dunmow

Finance Director and Company Secretary

–

Gareth Wilson

–

Mark Palij

–

Darren Brooks

–

Paul Hussey

–

Darren McErlean

–

Chris Higginson

Door Specification Manager - National

–

Alex Henson

–

Debbie Northall

Specification Team

–

David Schofield

Specification Team

–

Joe Sepede

Specification Team

–

Natasha Smith

Specification Team

–

Elaine Bell

–

Garry Suggett

–

Steve Williams

Group Door Manager

–

Edward Latham

–

Rob Goodman

Group Specification Manager

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Latham	Chairman	–	–	–
AW Andrew Wright	Managing Director	–	–	–
PK Paula Kerrigan	Non-Executive Director	–	–	–
JB Jolyon Barker	Non Executive Director	–	–	–
PL Piers Latham	Executive Director	–	–	–
NW Nick Widlinski	Executive Director	–	–	–
FF Fabian French	Non-Executive Director	–	–	–
DD David Dunmow	Finance Director and Company Secretary	–	–	–
GW Gareth Wilson	–	–	–	–
MP Mark Palij	–	–	–	–
DB Darren Brooks	–	–	–	–
PH Paul Hussey	–	–	–	–
DM Darren McErlean	–	–	–	–
CH Chris Higginson	Door Specification Manager - National	–	–	–
AH Alex Henson	–	–	–	–
DN Debbie Northall	Specification Team	–	–	–
DS David Schofield	Specification Team	–	–	–
JS Joe Sepede	Specification Team	–	–	–
NS Natasha Smith	Specification Team	–	–	–
EB Elaine Bell	–	–	–	–
GS Garry Suggett	–	–	–	–
SW Steve Williams	Group Door Manager	–	–	–
EL Edward Latham	–	–	–	–
RG Rob Goodman	Group Specification Manager	–	–	–

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