Edition:
United States

James Latham PLC (LTHM.L)

LTHM.L on London Stock Exchange

645.00GBp
22 Jul 2016
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Summary

Name Age Since Current Position

Peter Latham

64 2006 Chairman of the Board

Meryl Bushell

59 2014 Acting Non-Executive Chairman of the Board

David Dunmow

51 2000 Finance Director, Company Secretary, Executive Director

Nicholas Latham

47 2007 Executive Director

Piers Latham

44 2014 Executive Director

Christopher Sutton

56 Executive Director

Andrew Wright

50 2015 Executive Director

Philip French

56 2015 Non-Executive Director

Biographies

Name Description

Peter Latham

Mr. Peter D.L. Latham, BA, FIWSc, is Chairman of the Board of James Latham PLC. He has worked in the company for 41 years and was appointed to the board in 1983. He is a director of Lathams Limited. He is a director of the Programme for the Endorsement of Forest Certification schemes (PEFC) International board, an independent non-governmental organisation, which has certified the largest area of world forests. He is a member and past chairman of the industry's environment committee, Forests Forever and a Trustee of the Commonwealth Forestry Association. He is a past president of the Institute of Wood Science and of the High Wycombe Furniture Manufacturers’ Society.

Meryl Bushell

Ms. Meryl Anne Bushell is an Acting Non-Executive Chairman of the Board of James Latham PLC . She was appointed has an non-executive director in 2008. She has many years senior management experience with BT including several years as Chief Procurement Officer for the BT Group. She is a previous member of the Board of Management of the Chartered Institute of Purchasing and Supply and a previous director of Invest in Gateway London Limited and of SupplierForce.

David Dunmow

Mr. David A. Dunmow BSc, FCA, is Finance Director, Company Secretary, Executive Director of James Latham PLC. He has worked in the company for 19 years and was appointed to the board as Finance Director in 2000. He is a Fellow of the Institute of Chartered Accountants in England and Wales. He is a past president of the Institute of Wood Science and of the High Wycombe Furniture Manufacturers’ Society. He is a former treasurer of the Timber Trade Federation.

Nicholas Latham

Mr. Nicholas C. Latham, BSc is Executive Director of James Latham PLC. He has worked in the company for 23 years and was appointed to the board in 2007. He is a director of Lathams Limited. He sits on the advisory committee of the Timber Research and Development Association.

Piers Latham

Mr. Piers Francis Latham has been appointed as Executive Director of James Latham plc., effective January 1, 2014. He has worked in the company for 21 years and was appointed to the board in 2014. He is a director of Lathams Limited and Chairman of the Trustees of James Latham plc Pension and Assurance Scheme.

Christopher Sutton

Mr. Christopher D. Sutton is an Executive Director of James Latham Plc. He has worked in the company for 35 years and was appointed to the board in 2005. He is a director of Lathams Limited. He is Chairman of the board of the National Panel Products Division of the Timber Trade Federation and sits on the Governing Board of the Timber Trade Federation.

Andrew Wright

Mr. Andrew George Wright is a Executive Director of the Company. He is currently responsible for the Company's northern depots; Leeds, Gateshead and Scotland, and the Company's trading in technical panels and new product development. He is a director of Lathams Limited and is a board member of the North West Timber Trade Association.

Philip French

Mr. Philip Luke Fabian French is Non-Executive Director of the Company. Fabian qualified as a solicitor with Linklaters before commencing a career in corporate finance working for major investment banks including Daiwa SMBC, Dresdner Kleinwort Benson and Merrill Lynch. More recently, he has worked in the charities sector and is currently Chief Executive of UK Community Foundations (the umbrella organisation for all community foundations) having previously been Director of Fundraising and Retail at Marie Curie Cancer Care.

Basic Compensation

Name Fiscal Year Total

Peter Latham

261,000

Meryl Bushell

29,000

David Dunmow

200,000

Nicholas Latham

138,000

Piers Latham

122,000

Christopher Sutton

202,000

Andrew Wright

--

Philip French

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As Of  30 Mar 2015