People: James Latham PLC (LTHM.L)

LTHM.L on London Stock Exchange

482.50GBp
21 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
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Volume
1,460
Avg. Vol
5,708
52-wk High
530.00p
52-wk Low
340.50p

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Summary

Name Age Since Current Position

Peter Latham

61 2006 Chairman of the Board

Meryl Bushell

57 2014 Acting Non-Executive Chairman of the Board

David Dunmow

48 2000 Finance Director, Company Secretary, Executive Director

Nicholas Latham

44 2007 Executive Director

Christopher Sutton

53 Executive Director

Piers Latham

42 2014 Director

Pippa Latham

51 2005 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 39 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 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

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 18 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 director of Lathams Limited. He is the treasurer of the Timber Trade Federation and serves on its Governing Board.

Nicholas Latham

Mr. Nicholas C. Latham, BSc is Executive Director of James Latham PLC. He has worked in the company for 21 years and was appointed to the board in 2007. He is a director of Lathams Limited.

Christopher Sutton

Mr. Christopher D. Sutton is Executive Director of James Latham Plc. He has worked in the company for 34 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.

Piers Latham

Mr. Piers Francis Latham has been appointed as Director of James Latham plc., effective January 1, 2014. He is is a director of Lathams Limited.

Pippa Latham

Ms. Pippa A.J. Latham, MA, MBA, ACIS, FCMA is Non-Executive Director of James Latham PLC. She joined the company in 1990 from a previous career in investment banking and management consulting. She was Company Secretary from 1994 to 2005 and was appointed to the board as a non-executive director in 2005. She is an investment manager for the Timber Trades Benevolent Society and principal of Pippa Latham Associates, company secretary and corporate governance consultants.

Basic Compensation

Name Fiscal Year Total

Peter Latham

256,000

Meryl Bushell

--

David Dunmow

200,000

Nicholas Latham

132,000

Christopher Sutton

189,000

Piers Latham

--

Pippa Latham

--
As Of 30 Mar 2012

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