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

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The North American Income Trust PLC Directors

/Equities/XLON/NAIT/Directors

The North American Income Trust PLC Directors

Board of Directors (6)

Charles John Roberson Park

Independent Non-Executive Chair

8 yrs 11 mosAge: 60British

Susannah Elizabeth Mckean Nicklin

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Kathryn Elizabeth Lamont

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Patrick James Edwardson

Senior Independent Non-Executive Director

3 yrs 10 mosAge: 55British

Bulbul Barrett

Independent Non-Executive Director

1 yrsAge: 58Irish

John Daniel Abiodun Adebiyi

Independent Non-Executive Director

7 mosAge: 58British,Irish

Name	Role	Appointed	Tenure	Nationality
Charles John Roberson Park	Independent Non-Executive Chair	13 Jun 2017	8 yrs 11 mos	British
Susannah Elizabeth Mckean Nicklin	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Kathryn Elizabeth Lamont	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Patrick James Edwardson	Senior Independent Non-Executive Director	1 Jul 2022	3 yrs 10 mos	British
Bulbul Barrett	Independent Non-Executive Director	1 May 2025	1 yrs	Irish
John Daniel Abiodun Adebiyi	Independent Non-Executive Director	1 Oct 2025	7 mos	British,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	–	–	–
Charles Park	Non-Executive Director	£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

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	£16,450	£5,596	£22,046
Charles Park	Non-Executive Director	£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
Bulbul Barrett	Non-Executive Director	–	–	–
John Adebiyi	Non-Executive Director	–	–	–

Former Directors (9)

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

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

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
Lady Susan Ilene Rice	Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	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	25 Dec 2003	10 yrs	British
The Right Honourable William David Mungo James Earl Of Mansfield	Director	–

Board of Directors (6)

Charles John Roberson Park

Independent Non-Executive Chair

8 yrs 11 mosAge: 60British

Susannah Elizabeth Mckean Nicklin

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Kathryn Elizabeth Lamont

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Patrick James Edwardson

Senior Independent Non-Executive Director

3 yrs 10 mosAge: 55British

Bulbul Barrett

Independent Non-Executive Director

1 yrsAge: 58Irish

John Daniel Abiodun Adebiyi

Independent Non-Executive Director

7 mosAge: 58British,Irish

Name	Role	Appointed	Tenure	Nationality
Charles John Roberson Park	Independent Non-Executive Chair	13 Jun 2017	8 yrs 11 mos	British
Susannah Elizabeth Mckean Nicklin	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Kathryn Elizabeth Lamont	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Patrick James Edwardson	Senior Independent Non-Executive Director	1 Jul 2022	3 yrs 10 mos	British
Bulbul Barrett	Independent Non-Executive Director	1 May 2025	1 yrs	Irish
John Daniel Abiodun Adebiyi	Independent Non-Executive Director	1 Oct 2025	7 mos	British,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	–	–	–
Charles Park	Non-Executive Director	£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

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	£16,450	£5,596	£22,046
Charles Park	Non-Executive Director	£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
Bulbul Barrett	Non-Executive Director	–	–	–
John Adebiyi	Non-Executive Director	–	–	–

Former Directors (9)

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

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

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
Lady Susan Ilene Rice	Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	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	25 Dec 2003	10 yrs	British
The Right Honourable William David Mungo James Earl Of Mansfield	Director	–

Board of Directors (6)

Charles John Roberson Park

Independent Non-Executive Chair

8 yrs 11 mosAge: 60British

Susannah Elizabeth Mckean Nicklin

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Kathryn Elizabeth Lamont

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Patrick James Edwardson

Senior Independent Non-Executive Director

3 yrs 10 mosAge: 55British

Bulbul Barrett

Independent Non-Executive Director

1 yrsAge: 58Irish

John Daniel Abiodun Adebiyi

Independent Non-Executive Director

7 mosAge: 58British,Irish

Name	Role	Appointed	Tenure	Nationality
Charles John Roberson Park	Independent Non-Executive Chair	13 Jun 2017	8 yrs 11 mos	British
Susannah Elizabeth Mckean Nicklin	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Kathryn Elizabeth Lamont	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Patrick James Edwardson	Senior Independent Non-Executive Director	1 Jul 2022	3 yrs 10 mos	British
Bulbul Barrett	Independent Non-Executive Director	1 May 2025	1 yrs	Irish
John Daniel Abiodun Adebiyi	Independent Non-Executive Director	1 Oct 2025	7 mos	British,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	–	–	–
Charles Park	Non-Executive Director	£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

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	£16,450	£5,596	£22,046
Charles Park	Non-Executive Director	£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
Bulbul Barrett	Non-Executive Director	–	–	–
John Adebiyi	Non-Executive Director	–	–	–

Former Directors (9)

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

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

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
Lady Susan Ilene Rice	Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	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	25 Dec 2003	10 yrs	British
The Right Honourable William David Mungo James Earl Of Mansfield	Director	–

Board of Directors (6)

Charles John Roberson Park

Independent Non-Executive Chair

8 yrs 11 mosAge: 60British

Susannah Elizabeth Mckean Nicklin

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Kathryn Elizabeth Lamont

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Patrick James Edwardson

Senior Independent Non-Executive Director

3 yrs 10 mosAge: 55British

Bulbul Barrett

Independent Non-Executive Director

1 yrsAge: 58Irish

John Daniel Abiodun Adebiyi

Independent Non-Executive Director

7 mosAge: 58British,Irish

Name	Role	Appointed	Tenure	Nationality
Charles John Roberson Park	Independent Non-Executive Chair	13 Jun 2017	8 yrs 11 mos	British
Susannah Elizabeth Mckean Nicklin	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Kathryn Elizabeth Lamont	Independent Non-Executive Director	18 Sept 2018	7 yrs 8 mos	British
Patrick James Edwardson	Senior Independent Non-Executive Director	1 Jul 2022	3 yrs 10 mos	British
Bulbul Barrett	Independent Non-Executive Director	1 May 2025	1 yrs	Irish
John Daniel Abiodun Adebiyi	Independent Non-Executive Director	1 Oct 2025	7 mos	British,Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	–	–	–
Charles Park	Non-Executive Director	£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

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Dame Susan Rice	Chair	£16,450	£5,596	£22,046
Charles Park	Non-Executive Director	£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
Bulbul Barrett	Non-Executive Director	–	–	–
John Adebiyi	Non-Executive Director	–	–	–

Former Directors (9)

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 3 mosResigned: 21 Jun 2024

James Gordon Dickson Ferguson

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

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
Lady Susan Ilene Rice	Director	17 Mar 2015	21 Jun 2024	9 yrs 3 mos	American
James Gordon Dickson Ferguson	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	25 Dec 2003	10 yrs	British
The Right Honourable William David Mungo James Earl Of Mansfield	Director	–