The North American Income Trust PLC (NAIT) Board of Directors | TickerCharles Park
Independent Non-Executive Chair
–
Susannah Elizabeth Mckean Nicklin
Independent Non-Executive Director
7 yrs 10 mosAge: 57British
Kathryn Elizabeth Lamont
Independent Non-Executive Director
7 yrs 10 mosAge: 58British
Patrick James Edwardson
Senior Independent Non-Executive Director
4 yrsAge: 55British
Bulbul Barrett
Independent Non-Executive Director
1 yrs 2 mosAge: 58Irish
John Daniel Abiodun Adebiyi
Independent Non-Executive Director
9 mosAge: 58British,Irish
Jeremiah Buckley
Portfolio Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chair | – | – | – |
Susannah Elizabeth Mckean Nicklin | Independent Non-Executive Director | 18 Sept 2018 | 7 yrs 10 mos | British |
| Independent Non-Executive Director | 18 Sept 2018 | 7 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Chair of Audit Committee | Non-Executive Director | £32,500 | £32,500 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Charles John Roberson Park
Director
Tenure: 9 yrsResigned: 17 Jun 2026
Lady Susan Ilene Rice
Director
Tenure: 9 yrs 3 mosResigned: 21 Jun 2024
James Gordon Dickson Ferguson
Non-Executive Director
Tenure: 19 yrs 9 mosResigned: 31 Dec 2021
Guy Mervyn Archdall Crawford
Director
Tenure: 14 yrs 6 mosResigned: 18 Sept 2018
Sir Angus Mcfarlane Mcleod Grossart
Director
Tenure: –Resigned: 23 May 2007
Charles Park
Independent Non-Executive Chair
–
Susannah Elizabeth Mckean Nicklin
Independent Non-Executive Director
7 yrs 10 mosAge: 57British
Kathryn Elizabeth Lamont
Independent Non-Executive Director
7 yrs 10 mosAge: 58British
Patrick James Edwardson
Senior Independent Non-Executive Director
4 yrsAge: 55British
Bulbul Barrett
Independent Non-Executive Director
1 yrs 2 mosAge: 58Irish
John Daniel Abiodun Adebiyi
Independent Non-Executive Director
9 mosAge: 58British,Irish
Jeremiah Buckley
Portfolio Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chair | – | – | – |
Susannah Elizabeth Mckean Nicklin | Independent Non-Executive Director | 18 Sept 2018 | 7 yrs 10 mos | British |
| Independent Non-Executive Director | 18 Sept 2018 | 7 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Chair of Audit Committee | Non-Executive Director | £32,500 | £32,500 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Charles John Roberson Park
Director
Tenure: 9 yrsResigned: 17 Jun 2026
Lady Susan Ilene Rice
Director
Tenure: 9 yrs 3 mosResigned: 21 Jun 2024
James Gordon Dickson Ferguson
Non-Executive Director
Tenure: 19 yrs 9 mosResigned: 31 Dec 2021
Guy Mervyn Archdall Crawford
Director
Tenure: 14 yrs 6 mosResigned: 18 Sept 2018
Sir Angus Mcfarlane Mcleod Grossart
Director
Tenure: –Resigned: 23 May 2007
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director | 1 May 2025 | 1 yrs 2 mos | Irish |
John Daniel Abiodun Adebiyi | Independent Non-Executive Director | 1 Oct 2025 | 9 mos | British,Irish |
William Moore Wilson
Tenure: 10 yrsResigned: 25 Dec 2003
The Right Honourable William David Mungo James Earl Of Mansfield
Director
Tenure: –Resigned: 13 May 2002
Lord MacFarlane Of Bearsden
Director
Tenure: –Resigned: 30 Sept 1997
James Duncan Goold
Director
Tenure: –Resigned: 27 Jul 1997
Tenure: 2 yrs 11 mosResigned: 1 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Charles John Roberson Park | Director | 13 Jun 2017 | 17 Jun 2026 | 9 yrs | British |
| Lady Susan Ilene Rice | Director | 17 Mar 2015 | 21 Jun 2024 | 9 yrs 3 mos | American |
| James Gordon Dickson Ferguson | Non-Executive Director | 12 Mar 2002 | 31 Dec 2021 | 19 yrs 9 mos | British |
| Guy Mervyn Archdall Crawford | Director | 8 Mar 2004 | 18 Sept 2018 | 14 yrs 6 mos | British |
| Sir Angus Mcfarlane Mcleod Grossart | Director | – | 23 May 2007 | – | British |
| William Moore Wilson | Director | 21 Dec 1993 |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director | 1 May 2025 | 1 yrs 2 mos | Irish |
John Daniel Abiodun Adebiyi | Independent Non-Executive Director | 1 Oct 2025 | 9 mos | British,Irish |
William Moore Wilson
Tenure: 10 yrsResigned: 25 Dec 2003
The Right Honourable William David Mungo James Earl Of Mansfield
Director
Tenure: –Resigned: 13 May 2002
Lord MacFarlane Of Bearsden
Director
Tenure: –Resigned: 30 Sept 1997
James Duncan Goold
Director
Tenure: –Resigned: 27 Jul 1997
Tenure: 2 yrs 11 mosResigned: 1 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Charles John Roberson Park | Director | 13 Jun 2017 | 17 Jun 2026 | 9 yrs | British |
| Lady Susan Ilene Rice | Director | 17 Mar 2015 | 21 Jun 2024 | 9 yrs 3 mos | American |
| James Gordon Dickson Ferguson | Non-Executive Director | 12 Mar 2002 | 31 Dec 2021 | 19 yrs 9 mos | British |
| Guy Mervyn Archdall Crawford | Director | 8 Mar 2004 | 18 Sept 2018 | 14 yrs 6 mos | British |
| Sir Angus Mcfarlane Mcleod Grossart | Director | – | 23 May 2007 | – | British |
| William Moore Wilson | Director | 21 Dec 1993 |
| The Right Honourable William David Mungo James Earl Of Mansfield | Director | – | 13 May 2002 | – | British |
| Lord MacFarlane Of Bearsden | Director | – | 30 Sept 1997 | – | British |
| James Duncan Goold | Director | – | 27 Jul 1997 | – | British |
| Henry Peter Hill | Director | 30 Jun 1989 | 1 May 1992 | 2 yrs 11 mos | British |
| The Right Honourable William David Mungo James Earl Of Mansfield | Director | – | 13 May 2002 | – | British |
| Lord MacFarlane Of Bearsden | Director | – | 30 Sept 1997 | – | British |
| James Duncan Goold | Director | – | 27 Jul 1997 | – | British |
| Henry Peter Hill | Director | 30 Jun 1989 | 1 May 1992 | 2 yrs 11 mos | British |
