North Atlantic Smaller Companies Investment Trust plc (NAS) Board of Directors | Ticker

/Equities/XLON/NAS/Directors

North Atlantic Smaller Companies Investment Trust plc Directors

/Equities/XLON/NAS/Directors

North Atlantic Smaller Companies Investment Trust plc Directors

Board of Directors (8)

Peregrine David Euan Malcolm Moncreiffe

Chair

17 yrs 10 mosAge: 75British

Christopher Harwood Bernard Mills

Executive Director

–Age: 73British

George Walter Loewenbaum

Non-Executive Director

8 yrs 11 mosAge: 82American

Sir Hereward Charles Wake

Non-Executive Director

8 yrs 3 mosAge: 73British

Professor Fiona Jane Gilbert

Non-Executive Director

4 yrsAge: 70British

Julian David Kenelm Fagge

Non-Executive Director

3 yrs 3 mosAge: 53British

The Lord Howard Of Rising Greville Patrick Charles Howard

Director

10 yrs 10 mosAge: 85British

Ben Harber

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PD Peregrine David Euan Malcolm Moncreiffe	Chair	17 Nov 2008	17 yrs 10 mos	British
CH Christopher Harwood Bernard Mills	Executive Director	–	–	British
GW George Walter Loewenbaum	Non-Executive Director	31 Oct 2017	8 yrs 11 mos	American
SH Sir Hereward Charles Wake	Non-Executive Director	27 Jun 2018	8 yrs 3 mos	British
PF Professor Fiona Jane Gilbert	Non-Executive Director	6 Sept 2022	4 yrs	British
JD Julian David Kenelm Fagge	Non-Executive Director	20 Jun 2023	3 yrs 3 mos	British
TL The Lord Howard Of Rising Greville Patrick Charles Howard	Director	26 Nov 2015	10 yrs 10 mos	British
BH Ben Harber	Secretary	23 May 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,933,000	£2,933,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£30,000	£30,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,879,000	£2,879,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£18,538	£18,538

Former Directors (13)

Kristian Siem

Director

Tenure: 17 yrs 2 mosResigned: 26 Jun 2018

Enrique Foster Gittes

Director

Tenure: 25 yrs 3 mosResigned: 31 Oct 2017

Charles Leonard Anthony Irby

Director

Tenure: 12 yrs 9 mosResigned: 15 Sept 2015

Bonita Guntrip

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Jul 2015

Oliver Russell Grace Junior

Director

Tenure: 5 yrs 7 mosResigned: 30 Dec 2011

Philip Edgar Swinstead

Director

Tenure: 1 yrs 4 mosResigned: 15 Jan 2009

Hon Peregrine David Euan Malcolm Moncreiffe

Director

Tenure: 13 yrsResigned: 27 Mar 2006

Brian Roger Adams

Director

Tenure: 3 yrs 7 mosResigned: 19 Aug 2002

Douglas Percy Coddrington Nation

Director

Tenure: –Resigned: 2 Sept 2001

Robert Denton Le Poer Power

Director

Tenure: –Resigned: 26 Apr 2001

Sir Richard David Christopher Brooke

Director

Tenure: 5 yrs 6 mosResigned: 20 Jul 1998

Sir Derek Palmar

Director

Tenure: –Resigned: 31 Jan 1993

Lord Stevens Of Ludgate David Robert Stevens

Director

Tenure: –Resigned: 31 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kristian Siem	Director	26 Apr 2001	26 Jun 2018	17 yrs 2 mos	Norwegian
Enrique Foster Gittes	Director	2 Jul 1992	31 Oct 2017	25 yrs 3 mos	American
Charles Leonard Anthony Irby	Director	10 Dec 2002	15 Sept 2015	12 yrs 9 mos	British
Bonita Guntrip	Secretary	1 May 2012	30 Jul 2015	3 yrs 2 mos	–
Oliver Russell Grace Junior	Director	16 May 2006	30 Dec 2011	5 yrs 7 mos	U S A
Philip Edgar Swinstead	Director	25 Sept 2007	15 Jan 2009	1 yrs 4 mos	British
Hon Peregrine David Euan Malcolm Moncreiffe	Director	30 Mar 1993	27 Mar 2006	13 yrs	British
Brian Roger Adams	Director	14 Jan 1999	19 Aug 2002	3 yrs 7 mos	British
Douglas Percy Coddrington Nation	Director	–	2 Sept 2001	–	British
Robert Denton Le Poer Power	Director	–	26 Apr 2001	–	American
Sir Richard David Christopher Brooke	Director	7 Jan 1993	20 Jul 1998	5 yrs 6 mos	British
Sir Derek Palmar	Director	–	31 Jan 1993	–	British
Lord Stevens Of Ludgate David Robert Stevens	Director	–	31 Jan 1993	–	British

Board of Directors (8)

Peregrine David Euan Malcolm Moncreiffe

Chair

17 yrs 10 mosAge: 75British

Christopher Harwood Bernard Mills

Executive Director

–Age: 73British

George Walter Loewenbaum

Non-Executive Director

8 yrs 11 mosAge: 82American

Sir Hereward Charles Wake

Non-Executive Director

8 yrs 3 mosAge: 73British

Professor Fiona Jane Gilbert

Non-Executive Director

4 yrsAge: 70British

Julian David Kenelm Fagge

Non-Executive Director

3 yrs 3 mosAge: 53British

The Lord Howard Of Rising Greville Patrick Charles Howard

Director

10 yrs 10 mosAge: 85British

Ben Harber

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PD Peregrine David Euan Malcolm Moncreiffe	Chair	17 Nov 2008	17 yrs 10 mos	British
CH Christopher Harwood Bernard Mills	Executive Director	–	–	British
GW George Walter Loewenbaum	Non-Executive Director	31 Oct 2017	8 yrs 11 mos	American
SH Sir Hereward Charles Wake	Non-Executive Director	27 Jun 2018	8 yrs 3 mos	British
PF Professor Fiona Jane Gilbert	Non-Executive Director	6 Sept 2022	4 yrs	British
JD Julian David Kenelm Fagge	Non-Executive Director	20 Jun 2023	3 yrs 3 mos	British
TL The Lord Howard Of Rising Greville Patrick Charles Howard	Director	26 Nov 2015	10 yrs 10 mos	British
BH Ben Harber	Secretary	23 May 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,933,000	£2,933,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£30,000	£30,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,879,000	£2,879,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£18,538	£18,538

Former Directors (13)

Kristian Siem

Director

Tenure: 17 yrs 2 mosResigned: 26 Jun 2018

Enrique Foster Gittes

Director

Tenure: 25 yrs 3 mosResigned: 31 Oct 2017

Charles Leonard Anthony Irby

Director

Tenure: 12 yrs 9 mosResigned: 15 Sept 2015

Bonita Guntrip

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Jul 2015

Oliver Russell Grace Junior

Director

Tenure: 5 yrs 7 mosResigned: 30 Dec 2011

Philip Edgar Swinstead

Director

Tenure: 1 yrs 4 mosResigned: 15 Jan 2009

Hon Peregrine David Euan Malcolm Moncreiffe

Director

Tenure: 13 yrsResigned: 27 Mar 2006

Brian Roger Adams

Director

Tenure: 3 yrs 7 mosResigned: 19 Aug 2002

Douglas Percy Coddrington Nation

Director

Tenure: –Resigned: 2 Sept 2001

Robert Denton Le Poer Power

Director

Tenure: –Resigned: 26 Apr 2001

Sir Richard David Christopher Brooke

Director

Tenure: 5 yrs 6 mosResigned: 20 Jul 1998

Sir Derek Palmar

Director

Tenure: –Resigned: 31 Jan 1993

Lord Stevens Of Ludgate David Robert Stevens

Director

Tenure: –Resigned: 31 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kristian Siem	Director	26 Apr 2001	26 Jun 2018	17 yrs 2 mos	Norwegian
Enrique Foster Gittes	Director	2 Jul 1992	31 Oct 2017	25 yrs 3 mos	American
Charles Leonard Anthony Irby	Director	10 Dec 2002	15 Sept 2015	12 yrs 9 mos	British
Bonita Guntrip	Secretary	1 May 2012	30 Jul 2015	3 yrs 2 mos	–
Oliver Russell Grace Junior	Director	16 May 2006	30 Dec 2011	5 yrs 7 mos	U S A
Philip Edgar Swinstead	Director	25 Sept 2007	15 Jan 2009	1 yrs 4 mos	British
Hon Peregrine David Euan Malcolm Moncreiffe	Director	30 Mar 1993	27 Mar 2006	13 yrs	British
Brian Roger Adams	Director	14 Jan 1999	19 Aug 2002	3 yrs 7 mos	British
Douglas Percy Coddrington Nation	Director	–	2 Sept 2001	–	British
Robert Denton Le Poer Power	Director	–	26 Apr 2001	–	American
Sir Richard David Christopher Brooke	Director	7 Jan 1993	20 Jul 1998	5 yrs 6 mos	British
Sir Derek Palmar	Director	–	31 Jan 1993	–	British
Lord Stevens Of Ludgate David Robert Stevens	Director	–	31 Jan 1993	–	British

Board of Directors (8)

Peregrine David Euan Malcolm Moncreiffe

Chair

17 yrs 10 mosAge: 75British

Christopher Harwood Bernard Mills

Executive Director

–Age: 73British

George Walter Loewenbaum

Non-Executive Director

8 yrs 11 mosAge: 82American

Sir Hereward Charles Wake

Non-Executive Director

8 yrs 3 mosAge: 73British

Professor Fiona Jane Gilbert

Non-Executive Director

4 yrsAge: 70British

Julian David Kenelm Fagge

Non-Executive Director

3 yrs 3 mosAge: 53British

The Lord Howard Of Rising Greville Patrick Charles Howard

Director

10 yrs 10 mosAge: 85British

Ben Harber

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PD Peregrine David Euan Malcolm Moncreiffe	Chair	17 Nov 2008	17 yrs 10 mos	British
CH Christopher Harwood Bernard Mills	Executive Director	–	–	British
GW George Walter Loewenbaum	Non-Executive Director	31 Oct 2017	8 yrs 11 mos	American
SH Sir Hereward Charles Wake	Non-Executive Director	27 Jun 2018	8 yrs 3 mos	British
PF Professor Fiona Jane Gilbert	Non-Executive Director	6 Sept 2022	4 yrs	British
JD Julian David Kenelm Fagge	Non-Executive Director	20 Jun 2023	3 yrs 3 mos	British
TL The Lord Howard Of Rising Greville Patrick Charles Howard	Director	26 Nov 2015	10 yrs 10 mos	British
BH Ben Harber	Secretary	23 May 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,933,000	£2,933,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£30,000	£30,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,879,000	£2,879,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£18,538	£18,538

Former Directors (13)

Kristian Siem

Director

Tenure: 17 yrs 2 mosResigned: 26 Jun 2018

Enrique Foster Gittes

Director

Tenure: 25 yrs 3 mosResigned: 31 Oct 2017

Charles Leonard Anthony Irby

Director

Tenure: 12 yrs 9 mosResigned: 15 Sept 2015

Bonita Guntrip

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Jul 2015

Oliver Russell Grace Junior

Director

Tenure: 5 yrs 7 mosResigned: 30 Dec 2011

Philip Edgar Swinstead

Director

Tenure: 1 yrs 4 mosResigned: 15 Jan 2009

Hon Peregrine David Euan Malcolm Moncreiffe

Director

Tenure: 13 yrsResigned: 27 Mar 2006

Brian Roger Adams

Director

Tenure: 3 yrs 7 mosResigned: 19 Aug 2002

Douglas Percy Coddrington Nation

Director

Tenure: –Resigned: 2 Sept 2001

Robert Denton Le Poer Power

Director

Tenure: –Resigned: 26 Apr 2001

Sir Richard David Christopher Brooke

Director

Tenure: 5 yrs 6 mosResigned: 20 Jul 1998

Sir Derek Palmar

Director

Tenure: –Resigned: 31 Jan 1993

Lord Stevens Of Ludgate David Robert Stevens

Director

Tenure: –Resigned: 31 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kristian Siem	Director	26 Apr 2001	26 Jun 2018	17 yrs 2 mos	Norwegian
Enrique Foster Gittes	Director	2 Jul 1992	31 Oct 2017	25 yrs 3 mos	American
Charles Leonard Anthony Irby	Director	10 Dec 2002	15 Sept 2015	12 yrs 9 mos	British
Bonita Guntrip	Secretary	1 May 2012	30 Jul 2015	3 yrs 2 mos	–
Oliver Russell Grace Junior	Director	16 May 2006	30 Dec 2011	5 yrs 7 mos	U S A
Philip Edgar Swinstead	Director	25 Sept 2007	15 Jan 2009	1 yrs 4 mos	British
Hon Peregrine David Euan Malcolm Moncreiffe	Director	30 Mar 1993	27 Mar 2006	13 yrs	British
Brian Roger Adams	Director	14 Jan 1999	19 Aug 2002	3 yrs 7 mos	British
Douglas Percy Coddrington Nation	Director	–	2 Sept 2001	–	British
Robert Denton Le Poer Power	Director	–	26 Apr 2001	–	American
Sir Richard David Christopher Brooke	Director	7 Jan 1993	20 Jul 1998	5 yrs 6 mos	British
Sir Derek Palmar	Director	–	31 Jan 1993	–	British
Lord Stevens Of Ludgate David Robert Stevens	Director	–	31 Jan 1993	–	British

Board of Directors (8)

Peregrine David Euan Malcolm Moncreiffe

Chair

17 yrs 10 mosAge: 75British

Christopher Harwood Bernard Mills

Executive Director

–Age: 73British

George Walter Loewenbaum

Non-Executive Director

8 yrs 11 mosAge: 82American

Sir Hereward Charles Wake

Non-Executive Director

8 yrs 3 mosAge: 73British

Professor Fiona Jane Gilbert

Non-Executive Director

4 yrsAge: 70British

Julian David Kenelm Fagge

Non-Executive Director

3 yrs 3 mosAge: 53British

The Lord Howard Of Rising Greville Patrick Charles Howard

Director

10 yrs 10 mosAge: 85British

Ben Harber

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PD Peregrine David Euan Malcolm Moncreiffe	Chair	17 Nov 2008	17 yrs 10 mos	British
CH Christopher Harwood Bernard Mills	Executive Director	–	–	British
GW George Walter Loewenbaum	Non-Executive Director	31 Oct 2017	8 yrs 11 mos	American
SH Sir Hereward Charles Wake	Non-Executive Director	27 Jun 2018	8 yrs 3 mos	British
PF Professor Fiona Jane Gilbert	Non-Executive Director	6 Sept 2022	4 yrs	British
JD Julian David Kenelm Fagge	Non-Executive Director	20 Jun 2023	3 yrs 3 mos	British
TL The Lord Howard Of Rising Greville Patrick Charles Howard	Director	26 Nov 2015	10 yrs 10 mos	British
BH Ben Harber	Secretary	23 May 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,933,000	£2,933,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£30,000	£30,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Christopher Mills	Executive Director	£2,879,000	£2,879,000
Peregrine Moncreiffe	Non-Executive Director	£37,500	£37,500
Lord Howard of Rising	Non-Executive Director	£30,000	£30,000
G Walter Loewenbaum	Non-Executive Director	£30,000	£30,000
Sir Charles Wake	Non-Executive Director	£30,000	£30,000
Professor Fiona Gilbert	Non-Executive Director	£30,000	£30,000
Julian Fagge	Non-Executive Director	£18,538	£18,538

Former Directors (13)

Kristian Siem

Director

Tenure: 17 yrs 2 mosResigned: 26 Jun 2018

Enrique Foster Gittes

Director

Tenure: 25 yrs 3 mosResigned: 31 Oct 2017

Charles Leonard Anthony Irby

Director

Tenure: 12 yrs 9 mosResigned: 15 Sept 2015

Bonita Guntrip

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Jul 2015

Oliver Russell Grace Junior

Director

Tenure: 5 yrs 7 mosResigned: 30 Dec 2011

Philip Edgar Swinstead

Director

Tenure: 1 yrs 4 mosResigned: 15 Jan 2009

Hon Peregrine David Euan Malcolm Moncreiffe

Director

Tenure: 13 yrsResigned: 27 Mar 2006

Brian Roger Adams

Director

Tenure: 3 yrs 7 mosResigned: 19 Aug 2002

Douglas Percy Coddrington Nation

Director

Tenure: –Resigned: 2 Sept 2001

Robert Denton Le Poer Power

Director

Tenure: –Resigned: 26 Apr 2001

Sir Richard David Christopher Brooke

Director

Tenure: 5 yrs 6 mosResigned: 20 Jul 1998

Sir Derek Palmar

Director

Tenure: –Resigned: 31 Jan 1993

Lord Stevens Of Ludgate David Robert Stevens

Director

Tenure: –Resigned: 31 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kristian Siem	Director	26 Apr 2001	26 Jun 2018	17 yrs 2 mos	Norwegian
Enrique Foster Gittes	Director	2 Jul 1992	31 Oct 2017	25 yrs 3 mos	American
Charles Leonard Anthony Irby	Director	10 Dec 2002	15 Sept 2015	12 yrs 9 mos	British
Bonita Guntrip	Secretary	1 May 2012	30 Jul 2015	3 yrs 2 mos	–
Oliver Russell Grace Junior	Director	16 May 2006	30 Dec 2011	5 yrs 7 mos	U S A
Philip Edgar Swinstead	Director	25 Sept 2007	15 Jan 2009	1 yrs 4 mos	British
Hon Peregrine David Euan Malcolm Moncreiffe	Director	30 Mar 1993	27 Mar 2006	13 yrs	British
Brian Roger Adams	Director	14 Jan 1999	19 Aug 2002	3 yrs 7 mos	British
Douglas Percy Coddrington Nation	Director	–	2 Sept 2001	–	British
Robert Denton Le Poer Power	Director	–	26 Apr 2001	–	American
Sir Richard David Christopher Brooke	Director	7 Jan 1993	20 Jul 1998	5 yrs 6 mos	British
Sir Derek Palmar	Director	–	31 Jan 1993	–	British
Lord Stevens Of Ludgate David Robert Stevens	Director	–	31 Jan 1993	–	British