REG - Latham(James) PLC - Appointment of Non-Executive Director

James LathamAnnouncement

13/03/2026 07:00

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RNS Number : 4556W  Latham(James) PLC  13 March 2026

13 March 2026

 

James Latham plc

 

("James Latham" or the "Company")

 

Appointment of Non-Executive Director

 

 

James Latham announces the appointment of Jolyon Barker to the board of
directors with immediate effect. Jolyon was previously a Deloitte North and
South Europe partner based in London and global lead client service partner
for a global telecommunications company and the Deloitte Global Managing
Principal of Clients & Industries. He was also a member of the Deloitte
Global Executive and responsible for developing and executing client,
industry/sector, and insights strategies worldwide.

 

With over 35 years of consulting experience, Jolyon has worked with FTSE 100
and Global 1000 organisations in the digital media, broadcasting, publishing,
communications and technology sectors. Jolyon is a Non-executive Director of
Glyndebourne Productions Ltd, is a member of the INSEAD Advisory Board and
previously served as a professional adviser to the World Economic Forum.

 

Jolyon is a Cambridge graduate and holds an MBA with distinction from INSEAD.

 

Commenting on Jolyon's appointment, Nick Latham, Executive Chairman said "We
are delighted to welcome Jolyon to the Board. His experience of strategy,
infrastructure implementation and finance will be invaluable to the board as
we seek to drive the business forward."

 

 

The following disclosures are made pursuant to Schedule 2(g) of the AIM Rules
for Companies:

 

Jolyon Ronald Thomas Barker, aged 58, currently holds or has held the
following directorships or partnerships in the past five years:

 

 Current                       Past five years
 Daisy V Ltd                   INSEAD
 Glyndebourne Productions Ltd  Deloitte NSE LLP
 Trebartha Estates Ltd         Deloitte LLP
 Trebartha Hydro Ltd

 

Mr Barker is beneficially interested in 35,334 ordinary shares representing
0.17% of the issued share capital of the Company.

 

 

 

 

For further information please visit www.lathamtimber.co.uk
(http://www.lathamtimber.co.uk)  or contact:

 

 James Latham plc                                     Tel: 01442 849 100
 Nick Latham, Chairman
 David Dunmow, Finance Director

 SP Angel Corporate Finance LLP
 Matthew Johnson / Caroline Rowe (Corporate Finance)  Tel: 0203 470 0470
 Abigail Wayne / Rob Rees (Corporate Broking)

 

 

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