JPMorgan American Investment Trust plc (JAM) Board of Directors | Ticker

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JPMorgan American Investment Trust plc Directors

/Equities/XLON/JAM/Directors

JPMorgan American Investment Trust plc Directors

Board of Directors (9)

Robert Edwin Talbut

Chair

9 yrs 6 mosAge: 66British

Claire Margaret Binyon

Non-Executive Director

6 yrs 5 mosAge: 60British

Pui Kei Yuen

Non-Executive Director

3 yrs 10 mosAge: 53British

Colin Moore

Non-Executive Director

2 yrs 9 mosAge: 68British

Kevin James Troup

Non-Executive Director

6 mosAge: 60British

Susan Clare Brady

Senior Independent Director

6 mosAge: 63British

Graham Spence

Fund Manager

–

Jack Caffrey

Fund Manager

–

Felise L. Agranoff

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Edwin Talbut	Chair	11 May 2017	9 yrs 6 mos	British
CM Claire Margaret Binyon	Non-Executive Director	1 Jun 2020	6 yrs 5 mos	British
PK Pui Kei Yuen	Non-Executive Director	1 Jan 2023	3 yrs 10 mos	British
CM Colin Moore	Non-Executive Director	1 Feb 2024	2 yrs 9 mos	British
KJ Kevin James Troup	Non-Executive Director	15 May 2026	6 mos	British
SC Susan Clare Brady	Senior Independent Director	15 May 2026	6 mos	British
GS Graham Spence	Fund Manager	–	–	–
JC Jack Caffrey	Fund Manager	–	–	–
FL Felise L. Agranoff	Fund Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£62,000	£494	£62,494
Nadia Manzoor	Senior Independent Director	£44,000	£1,453	£45,453
Claire Binyon	Non-Executive Director	£50,000	£391	£50,391
Pui Kei Yuen	Non-Executive Director	£43,000	–	£43,000
Colin Moore	Non-Executive Director	£40,000	–	£40,000
Dr Kevin Carter	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£51,066	£280	£51,346
Nadia Manzoor	Senior Independent Director	£42,000	£352	£42,352
Claire Binyon	Non-Executive Director	£46,000	£732	£46,732
Pui Kei Yuen	Non-Executive Director	£39,887	–	£39,887
Colin Moore	Non-Executive Director	£34,764	–	£34,764
Dr Kevin Carter	Non-Executive Director	£21,297	–	£21,297

Former Directors (16)

Nadia Manzoor

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 14 May 2026

Dr Kevin Carter

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 May 2024

Sir Alan Collins

Non-Executive Director

Tenure: 11 yrsResigned: 18 May 2023

Simon William Bragg

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2021

Sarah Catherine Bates

Senior Independent Director

Tenure: 12 yrsResigned: 26 Jul 2017

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 30 Sept 2016

James Piran Williams

Director

Tenure: 11 yrs 4 mosResigned: 18 Nov 2014

James George Fox

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

Hamish Noble Buchan

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 4 May 2012

Dr George Pallister Greener

Director

Tenure: 8 yrs 5 mosResigned: 8 May 2008

Iain Ogilvy Swain Saunders

Director

Tenure: –Resigned: 27 Apr 2005

Roger James Hume Dorney Palmer

Director

Tenure: 6 yrs 1 mosResigned: 6 Mar 2004

Nicholas John Cosh

Director

Tenure: –Resigned: 23 Apr 2003

John Jasper Grimond

Director

Tenure: –Resigned: 11 Dec 2000

Howard Alan Rudebeck

Director

Tenure: –Resigned: 31 Dec 1999

Nigel Walter Alan Chapman

Director

Tenure: –Resigned: 2 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Nadia Manzoor	Senior Independent Director	1 Jun 2016	14 May 2026	9 yrs 11 mos	British
Dr Kevin Carter	Non-Executive Director	1 Jul 2014	15 May 2024	9 yrs 10 mos	British
Sir Alan Collins	Non-Executive Director	4 May 2012	18 May 2023	11 yrs	British
Simon William Bragg	Non-Executive Director	4 May 2012	31 Aug 2021	9 yrs 3 mos	British
Sarah Catherine Bates	Senior Independent Director	1 Jul 2005	26 Jul 2017	12 yrs	British
Katharine Blanche Mary Bolsover	Non-Executive Director	1 Jul 2005	30 Sept 2016	11 yrs 2 mos	British
James Piran Williams	Director	22 Jul 2003	18 Nov 2014	11 yrs 4 mos	British
James George Fox	Director	22 Jul 2003	1 May 2013	9 yrs 10 mos	British
Hamish Noble Buchan	Non-Executive Director	30 Nov 2000	4 May 2012	11 yrs 6 mos	British
Dr George Pallister Greener	Director	2 Dec 1999	8 May 2008	8 yrs 5 mos	British
Iain Ogilvy Swain Saunders	Director	–	27 Apr 2005	–	British
Roger James Hume Dorney Palmer	Director	5 Feb 1998	6 Mar 2004	6 yrs 1 mos	British
Nicholas John Cosh	Director	–	23 Apr 2003	–	British
John Jasper Grimond	Director	–	11 Dec 2000	–	British
Howard Alan Rudebeck	Director	–	31 Dec 1999	–	British
Nigel Walter Alan Chapman	Director	–	2 Apr 1998	–	British

Board of Directors (9)

Robert Edwin Talbut

Chair

9 yrs 6 mosAge: 66British

Claire Margaret Binyon

Non-Executive Director

6 yrs 5 mosAge: 60British

Pui Kei Yuen

Non-Executive Director

3 yrs 10 mosAge: 53British

Colin Moore

Non-Executive Director

2 yrs 9 mosAge: 68British

Kevin James Troup

Non-Executive Director

6 mosAge: 60British

Susan Clare Brady

Senior Independent Director

6 mosAge: 63British

Graham Spence

Fund Manager

–

Jack Caffrey

Fund Manager

–

Felise L. Agranoff

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Edwin Talbut	Chair	11 May 2017	9 yrs 6 mos	British
CM Claire Margaret Binyon	Non-Executive Director	1 Jun 2020	6 yrs 5 mos	British
PK Pui Kei Yuen	Non-Executive Director	1 Jan 2023	3 yrs 10 mos	British
CM Colin Moore	Non-Executive Director	1 Feb 2024	2 yrs 9 mos	British
KJ Kevin James Troup	Non-Executive Director	15 May 2026	6 mos	British
SC Susan Clare Brady	Senior Independent Director	15 May 2026	6 mos	British
GS Graham Spence	Fund Manager	–	–	–
JC Jack Caffrey	Fund Manager	–	–	–
FL Felise L. Agranoff	Fund Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£62,000	£494	£62,494
Nadia Manzoor	Senior Independent Director	£44,000	£1,453	£45,453
Claire Binyon	Non-Executive Director	£50,000	£391	£50,391
Pui Kei Yuen	Non-Executive Director	£43,000	–	£43,000
Colin Moore	Non-Executive Director	£40,000	–	£40,000
Dr Kevin Carter	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£51,066	£280	£51,346
Nadia Manzoor	Senior Independent Director	£42,000	£352	£42,352
Claire Binyon	Non-Executive Director	£46,000	£732	£46,732
Pui Kei Yuen	Non-Executive Director	£39,887	–	£39,887
Colin Moore	Non-Executive Director	£34,764	–	£34,764
Dr Kevin Carter	Non-Executive Director	£21,297	–	£21,297

Former Directors (16)

Nadia Manzoor

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 14 May 2026

Dr Kevin Carter

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 May 2024

Sir Alan Collins

Non-Executive Director

Tenure: 11 yrsResigned: 18 May 2023

Simon William Bragg

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2021

Sarah Catherine Bates

Senior Independent Director

Tenure: 12 yrsResigned: 26 Jul 2017

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 30 Sept 2016

James Piran Williams

Director

Tenure: 11 yrs 4 mosResigned: 18 Nov 2014

James George Fox

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

Hamish Noble Buchan

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 4 May 2012

Dr George Pallister Greener

Director

Tenure: 8 yrs 5 mosResigned: 8 May 2008

Iain Ogilvy Swain Saunders

Director

Tenure: –Resigned: 27 Apr 2005

Roger James Hume Dorney Palmer

Director

Tenure: 6 yrs 1 mosResigned: 6 Mar 2004

Nicholas John Cosh

Director

Tenure: –Resigned: 23 Apr 2003

John Jasper Grimond

Director

Tenure: –Resigned: 11 Dec 2000

Howard Alan Rudebeck

Director

Tenure: –Resigned: 31 Dec 1999

Nigel Walter Alan Chapman

Director

Tenure: –Resigned: 2 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Nadia Manzoor	Senior Independent Director	1 Jun 2016	14 May 2026	9 yrs 11 mos	British
Dr Kevin Carter	Non-Executive Director	1 Jul 2014	15 May 2024	9 yrs 10 mos	British
Sir Alan Collins	Non-Executive Director	4 May 2012	18 May 2023	11 yrs	British
Simon William Bragg	Non-Executive Director	4 May 2012	31 Aug 2021	9 yrs 3 mos	British
Sarah Catherine Bates	Senior Independent Director	1 Jul 2005	26 Jul 2017	12 yrs	British
Katharine Blanche Mary Bolsover	Non-Executive Director	1 Jul 2005	30 Sept 2016	11 yrs 2 mos	British
James Piran Williams	Director	22 Jul 2003	18 Nov 2014	11 yrs 4 mos	British
James George Fox	Director	22 Jul 2003	1 May 2013	9 yrs 10 mos	British
Hamish Noble Buchan	Non-Executive Director	30 Nov 2000	4 May 2012	11 yrs 6 mos	British
Dr George Pallister Greener	Director	2 Dec 1999	8 May 2008	8 yrs 5 mos	British
Iain Ogilvy Swain Saunders	Director	–	27 Apr 2005	–	British
Roger James Hume Dorney Palmer	Director	5 Feb 1998	6 Mar 2004	6 yrs 1 mos	British
Nicholas John Cosh	Director	–	23 Apr 2003	–	British
John Jasper Grimond	Director	–	11 Dec 2000	–	British
Howard Alan Rudebeck	Director	–	31 Dec 1999	–	British
Nigel Walter Alan Chapman	Director	–	2 Apr 1998	–	British

Board of Directors (9)

Robert Edwin Talbut

Chair

9 yrs 6 mosAge: 66British

Claire Margaret Binyon

Non-Executive Director

6 yrs 5 mosAge: 60British

Pui Kei Yuen

Non-Executive Director

3 yrs 10 mosAge: 53British

Colin Moore

Non-Executive Director

2 yrs 9 mosAge: 68British

Kevin James Troup

Non-Executive Director

6 mosAge: 60British

Susan Clare Brady

Senior Independent Director

6 mosAge: 63British

Graham Spence

Fund Manager

–

Jack Caffrey

Fund Manager

–

Felise L. Agranoff

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Edwin Talbut	Chair	11 May 2017	9 yrs 6 mos	British
CM Claire Margaret Binyon	Non-Executive Director	1 Jun 2020	6 yrs 5 mos	British
PK Pui Kei Yuen	Non-Executive Director	1 Jan 2023	3 yrs 10 mos	British
CM Colin Moore	Non-Executive Director	1 Feb 2024	2 yrs 9 mos	British
KJ Kevin James Troup	Non-Executive Director	15 May 2026	6 mos	British
SC Susan Clare Brady	Senior Independent Director	15 May 2026	6 mos	British
GS Graham Spence	Fund Manager	–	–	–
JC Jack Caffrey	Fund Manager	–	–	–
FL Felise L. Agranoff	Fund Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£62,000	£494	£62,494
Nadia Manzoor	Senior Independent Director	£44,000	£1,453	£45,453
Claire Binyon	Non-Executive Director	£50,000	£391	£50,391
Pui Kei Yuen	Non-Executive Director	£43,000	–	£43,000
Colin Moore	Non-Executive Director	£40,000	–	£40,000
Dr Kevin Carter	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£51,066	£280	£51,346
Nadia Manzoor	Senior Independent Director	£42,000	£352	£42,352
Claire Binyon	Non-Executive Director	£46,000	£732	£46,732
Pui Kei Yuen	Non-Executive Director	£39,887	–	£39,887
Colin Moore	Non-Executive Director	£34,764	–	£34,764
Dr Kevin Carter	Non-Executive Director	£21,297	–	£21,297

Former Directors (16)

Nadia Manzoor

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 14 May 2026

Dr Kevin Carter

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 May 2024

Sir Alan Collins

Non-Executive Director

Tenure: 11 yrsResigned: 18 May 2023

Simon William Bragg

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2021

Sarah Catherine Bates

Senior Independent Director

Tenure: 12 yrsResigned: 26 Jul 2017

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 30 Sept 2016

James Piran Williams

Director

Tenure: 11 yrs 4 mosResigned: 18 Nov 2014

James George Fox

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

Hamish Noble Buchan

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 4 May 2012

Dr George Pallister Greener

Director

Tenure: 8 yrs 5 mosResigned: 8 May 2008

Iain Ogilvy Swain Saunders

Director

Tenure: –Resigned: 27 Apr 2005

Roger James Hume Dorney Palmer

Director

Tenure: 6 yrs 1 mosResigned: 6 Mar 2004

Nicholas John Cosh

Director

Tenure: –Resigned: 23 Apr 2003

John Jasper Grimond

Director

Tenure: –Resigned: 11 Dec 2000

Howard Alan Rudebeck

Director

Tenure: –Resigned: 31 Dec 1999

Nigel Walter Alan Chapman

Director

Tenure: –Resigned: 2 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Nadia Manzoor	Senior Independent Director	1 Jun 2016	14 May 2026	9 yrs 11 mos	British
Dr Kevin Carter	Non-Executive Director	1 Jul 2014	15 May 2024	9 yrs 10 mos	British
Sir Alan Collins	Non-Executive Director	4 May 2012	18 May 2023	11 yrs	British
Simon William Bragg	Non-Executive Director	4 May 2012	31 Aug 2021	9 yrs 3 mos	British
Sarah Catherine Bates	Senior Independent Director	1 Jul 2005	26 Jul 2017	12 yrs	British
Katharine Blanche Mary Bolsover	Non-Executive Director	1 Jul 2005	30 Sept 2016	11 yrs 2 mos	British
James Piran Williams	Director	22 Jul 2003	18 Nov 2014	11 yrs 4 mos	British
James George Fox	Director	22 Jul 2003	1 May 2013	9 yrs 10 mos	British
Hamish Noble Buchan	Non-Executive Director	30 Nov 2000	4 May 2012	11 yrs 6 mos	British
Dr George Pallister Greener	Director	2 Dec 1999	8 May 2008	8 yrs 5 mos	British
Iain Ogilvy Swain Saunders	Director	–	27 Apr 2005	–	British
Roger James Hume Dorney Palmer	Director	5 Feb 1998	6 Mar 2004	6 yrs 1 mos	British
Nicholas John Cosh	Director	–	23 Apr 2003	–	British
John Jasper Grimond	Director	–	11 Dec 2000	–	British
Howard Alan Rudebeck	Director	–	31 Dec 1999	–	British
Nigel Walter Alan Chapman	Director	–	2 Apr 1998	–	British

Board of Directors (9)

Robert Edwin Talbut

Chair

9 yrs 6 mosAge: 66British

Claire Margaret Binyon

Non-Executive Director

6 yrs 5 mosAge: 60British

Pui Kei Yuen

Non-Executive Director

3 yrs 10 mosAge: 53British

Colin Moore

Non-Executive Director

2 yrs 9 mosAge: 68British

Kevin James Troup

Non-Executive Director

6 mosAge: 60British

Susan Clare Brady

Senior Independent Director

6 mosAge: 63British

Graham Spence

Fund Manager

–

Jack Caffrey

Fund Manager

–

Felise L. Agranoff

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
RE Robert Edwin Talbut	Chair	11 May 2017	9 yrs 6 mos	British
CM Claire Margaret Binyon	Non-Executive Director	1 Jun 2020	6 yrs 5 mos	British
PK Pui Kei Yuen	Non-Executive Director	1 Jan 2023	3 yrs 10 mos	British
CM Colin Moore	Non-Executive Director	1 Feb 2024	2 yrs 9 mos	British
KJ Kevin James Troup	Non-Executive Director	15 May 2026	6 mos	British
SC Susan Clare Brady	Senior Independent Director	15 May 2026	6 mos	British
GS Graham Spence	Fund Manager	–	–	–
JC Jack Caffrey	Fund Manager	–	–	–
FL Felise L. Agranoff	Fund Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£62,000	£494	£62,494
Nadia Manzoor	Senior Independent Director	£44,000	£1,453	£45,453
Claire Binyon	Non-Executive Director	£50,000	£391	£50,391
Pui Kei Yuen	Non-Executive Director	£43,000	–	£43,000
Colin Moore	Non-Executive Director	£40,000	–	£40,000
Dr Kevin Carter	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Robert Talbut	Chair	£51,066	£280	£51,346
Nadia Manzoor	Senior Independent Director	£42,000	£352	£42,352
Claire Binyon	Non-Executive Director	£46,000	£732	£46,732
Pui Kei Yuen	Non-Executive Director	£39,887	–	£39,887
Colin Moore	Non-Executive Director	£34,764	–	£34,764
Dr Kevin Carter	Non-Executive Director	£21,297	–	£21,297

Former Directors (16)

Nadia Manzoor

Senior Independent Director

Tenure: 9 yrs 11 mosResigned: 14 May 2026

Dr Kevin Carter

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 May 2024

Sir Alan Collins

Non-Executive Director

Tenure: 11 yrsResigned: 18 May 2023

Simon William Bragg

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Aug 2021

Sarah Catherine Bates

Senior Independent Director

Tenure: 12 yrsResigned: 26 Jul 2017

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 30 Sept 2016

James Piran Williams

Director

Tenure: 11 yrs 4 mosResigned: 18 Nov 2014

James George Fox

Director

Tenure: 9 yrs 10 mosResigned: 1 May 2013

Hamish Noble Buchan

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 4 May 2012

Dr George Pallister Greener

Director

Tenure: 8 yrs 5 mosResigned: 8 May 2008

Iain Ogilvy Swain Saunders

Director

Tenure: –Resigned: 27 Apr 2005

Roger James Hume Dorney Palmer

Director

Tenure: 6 yrs 1 mosResigned: 6 Mar 2004

Nicholas John Cosh

Director

Tenure: –Resigned: 23 Apr 2003

John Jasper Grimond

Director

Tenure: –Resigned: 11 Dec 2000

Howard Alan Rudebeck

Director

Tenure: –Resigned: 31 Dec 1999

Nigel Walter Alan Chapman

Director

Tenure: –Resigned: 2 Apr 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Nadia Manzoor	Senior Independent Director	1 Jun 2016	14 May 2026	9 yrs 11 mos	British
Dr Kevin Carter	Non-Executive Director	1 Jul 2014	15 May 2024	9 yrs 10 mos	British
Sir Alan Collins	Non-Executive Director	4 May 2012	18 May 2023	11 yrs	British
Simon William Bragg	Non-Executive Director	4 May 2012	31 Aug 2021	9 yrs 3 mos	British
Sarah Catherine Bates	Senior Independent Director	1 Jul 2005	26 Jul 2017	12 yrs	British
Katharine Blanche Mary Bolsover	Non-Executive Director	1 Jul 2005	30 Sept 2016	11 yrs 2 mos	British
James Piran Williams	Director	22 Jul 2003	18 Nov 2014	11 yrs 4 mos	British
James George Fox	Director	22 Jul 2003	1 May 2013	9 yrs 10 mos	British
Hamish Noble Buchan	Non-Executive Director	30 Nov 2000	4 May 2012	11 yrs 6 mos	British
Dr George Pallister Greener	Director	2 Dec 1999	8 May 2008	8 yrs 5 mos	British
Iain Ogilvy Swain Saunders	Director	–	27 Apr 2005	–	British
Roger James Hume Dorney Palmer	Director	5 Feb 1998	6 Mar 2004	6 yrs 1 mos	British
Nicholas John Cosh	Director	–	23 Apr 2003	–	British
John Jasper Grimond	Director	–	11 Dec 2000	–	British
Howard Alan Rudebeck	Director	–	31 Dec 1999	–	British
Nigel Walter Alan Chapman	Director	–	2 Apr 1998	–	British