North American Income Trust (The) plc (NAIT) Board of Directors | Ticker

/Equities/XLON/NAIT/Directors

North American Income Trust (The) plc Directors

/Equities/XLON/NAIT/Directors

North American Income Trust (The) plc Directors

Board of Directors (8)

Charles Park

Independent Non-Executive Chair

–

Kathryn Elizabeth Lamont

Non-Executive Director

8 yrs 1 mosAge: 58British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

8 yrs 1 mosAge: 57British

Patrick James Edwardson

Non-Executive Director

4 yrs 3 mosAge: 55British

Bulbul Barrett

Non-Executive Director

1 yrs 5 mosAge: 58Irish

John Daniel Abiodun Adebiyi

Non-Executive Director

1 yrsAge: 58British,Irish

Jeremiah Buckley

Fund Manager

–

Fran Radano

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Park	Independent Non-Executive Chair	–	–	–
Kathryn Elizabeth Lamont	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Patrick James Edwardson	Non-Executive Director	1 Jul 2022	4 yrs 3 mos	British
Bulbul Barrett	Non-Executive Director	1 May 2025	1 yrs 5 mos	Irish
John Daniel Abiodun Adebiyi	Non-Executive Director	1 Oct 2025	1 yrs	British,Irish
Jeremiah Buckley	Fund Manager	–	–	–
Fran Radano	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£44,992	£498	£45,490
Karyn Lamont	Non-Executive Director	£35,990	£1,850	£37,840
Patrick Edwardson	Non-Executive Director	£33,994	£1,449	£35,443
Susannah Nicklin	Non-Executive Director	£31,994	£802	£32,796
Bulbul Barrett	Non-Executive Director	£24,029	–	£24,029
John Adebiyi	Non-Executive Director	£10,667	£332	£10,999
Dame Susan Rice	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£37,262	£403	£37,665
Karyn Lamont	Non-Executive Director	£32,470	£2,298	£34,768
Patrick Edwardson	Non-Executive Director	£31,187	£1,430	£32,617
Susannah Nicklin	Non-Executive Director	£29,973	£638	£30,611
Dame Susan Rice	Non-Executive Director	£16,450	£5,596	£22,046
John Adebiyi	Non-Executive Director	–	–	–
Bulbul Barrett	Non-Executive Director	–	–	–

Former Directors (10)

Charles John Roberson Park

Chair

Tenure: 9 yrsResigned: 17 Jun 2026

Lady Susan Ilene Rice

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

Chair

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

William Moore Wilson

Director

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

Henry Peter Hill

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Roberson Park	Chair	13 Jun 2017	17 Jun 2026	9 yrs	British
Lady Susan Ilene Rice	Non-Executive Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	Chair	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	25 Dec 2003	10 yrs	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

Board of Directors (8)

Charles Park

Independent Non-Executive Chair

–

Kathryn Elizabeth Lamont

Non-Executive Director

8 yrs 1 mosAge: 58British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

8 yrs 1 mosAge: 57British

Patrick James Edwardson

Non-Executive Director

4 yrs 3 mosAge: 55British

Bulbul Barrett

Non-Executive Director

1 yrs 5 mosAge: 58Irish

John Daniel Abiodun Adebiyi

Non-Executive Director

1 yrsAge: 58British,Irish

Jeremiah Buckley

Fund Manager

–

Fran Radano

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Park	Independent Non-Executive Chair	–	–	–
Kathryn Elizabeth Lamont	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Patrick James Edwardson	Non-Executive Director	1 Jul 2022	4 yrs 3 mos	British
Bulbul Barrett	Non-Executive Director	1 May 2025	1 yrs 5 mos	Irish
John Daniel Abiodun Adebiyi	Non-Executive Director	1 Oct 2025	1 yrs	British,Irish
Jeremiah Buckley	Fund Manager	–	–	–
Fran Radano	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£44,992	£498	£45,490
Karyn Lamont	Non-Executive Director	£35,990	£1,850	£37,840
Patrick Edwardson	Non-Executive Director	£33,994	£1,449	£35,443
Susannah Nicklin	Non-Executive Director	£31,994	£802	£32,796
Bulbul Barrett	Non-Executive Director	£24,029	–	£24,029
John Adebiyi	Non-Executive Director	£10,667	£332	£10,999
Dame Susan Rice	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£37,262	£403	£37,665
Karyn Lamont	Non-Executive Director	£32,470	£2,298	£34,768
Patrick Edwardson	Non-Executive Director	£31,187	£1,430	£32,617
Susannah Nicklin	Non-Executive Director	£29,973	£638	£30,611
Dame Susan Rice	Non-Executive Director	£16,450	£5,596	£22,046
John Adebiyi	Non-Executive Director	–	–	–
Bulbul Barrett	Non-Executive Director	–	–	–

Former Directors (10)

Charles John Roberson Park

Chair

Tenure: 9 yrsResigned: 17 Jun 2026

Lady Susan Ilene Rice

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

Chair

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

William Moore Wilson

Director

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

Henry Peter Hill

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Roberson Park	Chair	13 Jun 2017	17 Jun 2026	9 yrs	British
Lady Susan Ilene Rice	Non-Executive Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	Chair	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	25 Dec 2003	10 yrs	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

Board of Directors (8)

Charles Park

Independent Non-Executive Chair

–

Kathryn Elizabeth Lamont

Non-Executive Director

8 yrs 1 mosAge: 58British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

8 yrs 1 mosAge: 57British

Patrick James Edwardson

Non-Executive Director

4 yrs 3 mosAge: 55British

Bulbul Barrett

Non-Executive Director

1 yrs 5 mosAge: 58Irish

John Daniel Abiodun Adebiyi

Non-Executive Director

1 yrsAge: 58British,Irish

Jeremiah Buckley

Fund Manager

–

Fran Radano

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Park	Independent Non-Executive Chair	–	–	–
Kathryn Elizabeth Lamont	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Patrick James Edwardson	Non-Executive Director	1 Jul 2022	4 yrs 3 mos	British
Bulbul Barrett	Non-Executive Director	1 May 2025	1 yrs 5 mos	Irish
John Daniel Abiodun Adebiyi	Non-Executive Director	1 Oct 2025	1 yrs	British,Irish
Jeremiah Buckley	Fund Manager	–	–	–
Fran Radano	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£44,992	£498	£45,490
Karyn Lamont	Non-Executive Director	£35,990	£1,850	£37,840
Patrick Edwardson	Non-Executive Director	£33,994	£1,449	£35,443
Susannah Nicklin	Non-Executive Director	£31,994	£802	£32,796
Bulbul Barrett	Non-Executive Director	£24,029	–	£24,029
John Adebiyi	Non-Executive Director	£10,667	£332	£10,999
Dame Susan Rice	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£37,262	£403	£37,665
Karyn Lamont	Non-Executive Director	£32,470	£2,298	£34,768
Patrick Edwardson	Non-Executive Director	£31,187	£1,430	£32,617
Susannah Nicklin	Non-Executive Director	£29,973	£638	£30,611
Dame Susan Rice	Non-Executive Director	£16,450	£5,596	£22,046
John Adebiyi	Non-Executive Director	–	–	–
Bulbul Barrett	Non-Executive Director	–	–	–

Former Directors (10)

Charles John Roberson Park

Chair

Tenure: 9 yrsResigned: 17 Jun 2026

Lady Susan Ilene Rice

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

Chair

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

William Moore Wilson

Director

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

Henry Peter Hill

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Roberson Park	Chair	13 Jun 2017	17 Jun 2026	9 yrs	British
Lady Susan Ilene Rice	Non-Executive Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	Chair	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	25 Dec 2003	10 yrs	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

Board of Directors (8)

Charles Park

Independent Non-Executive Chair

–

Kathryn Elizabeth Lamont

Non-Executive Director

8 yrs 1 mosAge: 58British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

8 yrs 1 mosAge: 57British

Patrick James Edwardson

Non-Executive Director

4 yrs 3 mosAge: 55British

Bulbul Barrett

Non-Executive Director

1 yrs 5 mosAge: 58Irish

John Daniel Abiodun Adebiyi

Non-Executive Director

1 yrsAge: 58British,Irish

Jeremiah Buckley

Fund Manager

–

Fran Radano

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Park	Independent Non-Executive Chair	–	–	–
Kathryn Elizabeth Lamont	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	18 Sept 2018	8 yrs 1 mos	British
Patrick James Edwardson	Non-Executive Director	1 Jul 2022	4 yrs 3 mos	British
Bulbul Barrett	Non-Executive Director	1 May 2025	1 yrs 5 mos	Irish
John Daniel Abiodun Adebiyi	Non-Executive Director	1 Oct 2025	1 yrs	British,Irish
Jeremiah Buckley	Fund Manager	–	–	–
Fran Radano	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£44,992	£498	£45,490
Karyn Lamont	Non-Executive Director	£35,990	£1,850	£37,840
Patrick Edwardson	Non-Executive Director	£33,994	£1,449	£35,443
Susannah Nicklin	Non-Executive Director	£31,994	£802	£32,796
Bulbul Barrett	Non-Executive Director	£24,029	–	£24,029
John Adebiyi	Non-Executive Director	£10,667	£332	£10,999
Dame Susan Rice	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Charles Park	Chair	£37,262	£403	£37,665
Karyn Lamont	Non-Executive Director	£32,470	£2,298	£34,768
Patrick Edwardson	Non-Executive Director	£31,187	£1,430	£32,617
Susannah Nicklin	Non-Executive Director	£29,973	£638	£30,611
Dame Susan Rice	Non-Executive Director	£16,450	£5,596	£22,046
John Adebiyi	Non-Executive Director	–	–	–
Bulbul Barrett	Non-Executive Director	–	–	–

Former Directors (10)

Charles John Roberson Park

Chair

Tenure: 9 yrsResigned: 17 Jun 2026

Lady Susan Ilene Rice

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

Chair

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

William Moore Wilson

Director

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

Henry Peter Hill

Director

Tenure: 2 yrs 11 mosResigned: 1 May 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles John Roberson Park	Chair	13 Jun 2017	17 Jun 2026	9 yrs	British
Lady Susan Ilene Rice	Non-Executive Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	Chair	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	25 Dec 2003	10 yrs	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