Smart (J.) Co. (contractors) PLC (SMJ) Board of Directors | Ticker

/Equities/XLON/SMJ/Directors

Smart (J.) Co. (contractors) PLC Directors

/Equities/XLON/SMJ/Directors

Smart (J.) Co. (contractors) PLC Directors

Board of Directors (5)

David William Smart

Executive Director

15 yrs 8 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 7 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 4 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 4 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 8 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 7 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 4 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 4 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£137,000	£11,000	£73,000	£221,000
David W Smart	Executive Director	£137,000	£11,000	£48,000	£196,000
John R Smart	Executive Director	£137,000	£11,000	£17,000	£165,000
Patricia Sweeney	Executive Director	£137,000	£11,000	£17,000	£165,000
Jane Oliver	Executive Director	£38,000	£3,000	£16,000	£57,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£132,000	£11,000	£58,000	£201,000
David W Smart	Executive Director	£132,000	£11,000	£51,000	£194,000
John R Smart	Executive Director	£132,000	£11,000	£16,000	£159,000
Patricia Sweeney	Executive Director	£132,000	£11,000	£16,000	£159,000
Jane Oliver	Executive Director	–	–	–	–

Former Directors (8)

Alasdair Harold Ross

Executive Director

Tenure: 14 yrsResigned: 30 Jan 2026

John Martin Smart

Executive Director

Tenure: –Resigned: 27 Apr 2017

Lionel Edward Glenday

Director

Tenure: 11 yrs 6 mosResigned: 22 Jan 2013

Andrew David McClure

Director

Tenure: –Resigned: 19 Dec 2011

Kenneth Henry Hastings

Director

Tenure: –Resigned: 20 Dec 2010

David John Hollingdale

Director

Tenure: –Resigned: 18 Jun 2001

Thomas Rutherford Murray

Director

Tenure: –Resigned: 3 Feb 1995

William Laird Grant

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alasdair Harold Ross	Executive Director	1 Jan 2012	30 Jan 2026	14 yrs	British
John Martin Smart	Executive Director	–	27 Apr 2017	–	British
Lionel Edward Glenday	Director	17 Jul 2001	22 Jan 2013	11 yrs 6 mos	British
Andrew David McClure	Director	–	19 Dec 2011	–	British
Kenneth Henry Hastings	Director	–	20 Dec 2010	–	British
David John Hollingdale	Director	–	18 Jun 2001	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British

Board of Directors (5)

David William Smart

Executive Director

15 yrs 8 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 7 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 4 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 4 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 8 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 7 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 4 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 4 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£137,000	£11,000	£73,000	£221,000
David W Smart	Executive Director	£137,000	£11,000	£48,000	£196,000
John R Smart	Executive Director	£137,000	£11,000	£17,000	£165,000
Patricia Sweeney	Executive Director	£137,000	£11,000	£17,000	£165,000
Jane Oliver	Executive Director	£38,000	£3,000	£16,000	£57,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£132,000	£11,000	£58,000	£201,000
David W Smart	Executive Director	£132,000	£11,000	£51,000	£194,000
John R Smart	Executive Director	£132,000	£11,000	£16,000	£159,000
Patricia Sweeney	Executive Director	£132,000	£11,000	£16,000	£159,000
Jane Oliver	Executive Director	–	–	–	–

Former Directors (8)

Alasdair Harold Ross

Executive Director

Tenure: 14 yrsResigned: 30 Jan 2026

John Martin Smart

Executive Director

Tenure: –Resigned: 27 Apr 2017

Lionel Edward Glenday

Director

Tenure: 11 yrs 6 mosResigned: 22 Jan 2013

Andrew David McClure

Director

Tenure: –Resigned: 19 Dec 2011

Kenneth Henry Hastings

Director

Tenure: –Resigned: 20 Dec 2010

David John Hollingdale

Director

Tenure: –Resigned: 18 Jun 2001

Thomas Rutherford Murray

Director

Tenure: –Resigned: 3 Feb 1995

William Laird Grant

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alasdair Harold Ross	Executive Director	1 Jan 2012	30 Jan 2026	14 yrs	British
John Martin Smart	Executive Director	–	27 Apr 2017	–	British
Lionel Edward Glenday	Director	17 Jul 2001	22 Jan 2013	11 yrs 6 mos	British
Andrew David McClure	Director	–	19 Dec 2011	–	British
Kenneth Henry Hastings	Director	–	20 Dec 2010	–	British
David John Hollingdale	Director	–	18 Jun 2001	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British

Board of Directors (5)

David William Smart

Executive Director

15 yrs 8 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 7 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 4 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 4 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 8 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 7 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 4 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 4 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£137,000	£11,000	£73,000	£221,000
David W Smart	Executive Director	£137,000	£11,000	£48,000	£196,000
John R Smart	Executive Director	£137,000	£11,000	£17,000	£165,000
Patricia Sweeney	Executive Director	£137,000	£11,000	£17,000	£165,000
Jane Oliver	Executive Director	£38,000	£3,000	£16,000	£57,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£132,000	£11,000	£58,000	£201,000
David W Smart	Executive Director	£132,000	£11,000	£51,000	£194,000
John R Smart	Executive Director	£132,000	£11,000	£16,000	£159,000
Patricia Sweeney	Executive Director	£132,000	£11,000	£16,000	£159,000
Jane Oliver	Executive Director	–	–	–	–

Former Directors (8)

Alasdair Harold Ross

Executive Director

Tenure: 14 yrsResigned: 30 Jan 2026

John Martin Smart

Executive Director

Tenure: –Resigned: 27 Apr 2017

Lionel Edward Glenday

Director

Tenure: 11 yrs 6 mosResigned: 22 Jan 2013

Andrew David McClure

Director

Tenure: –Resigned: 19 Dec 2011

Kenneth Henry Hastings

Director

Tenure: –Resigned: 20 Dec 2010

David John Hollingdale

Director

Tenure: –Resigned: 18 Jun 2001

Thomas Rutherford Murray

Director

Tenure: –Resigned: 3 Feb 1995

William Laird Grant

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alasdair Harold Ross	Executive Director	1 Jan 2012	30 Jan 2026	14 yrs	British
John Martin Smart	Executive Director	–	27 Apr 2017	–	British
Lionel Edward Glenday	Director	17 Jul 2001	22 Jan 2013	11 yrs 6 mos	British
Andrew David McClure	Director	–	19 Dec 2011	–	British
Kenneth Henry Hastings	Director	–	20 Dec 2010	–	British
David John Hollingdale	Director	–	18 Jun 2001	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British

Board of Directors (5)

David William Smart

Executive Director

15 yrs 8 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 7 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 4 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 4 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 8 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 7 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 4 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 4 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£137,000	£11,000	£73,000	£221,000
David W Smart	Executive Director	£137,000	£11,000	£48,000	£196,000
John R Smart	Executive Director	£137,000	£11,000	£17,000	£165,000
Patricia Sweeney	Executive Director	£137,000	£11,000	£17,000	£165,000
Jane Oliver	Executive Director	£38,000	£3,000	£16,000	£57,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Alasdair H Ross	Executive Director	£132,000	£11,000	£58,000	£201,000
David W Smart	Executive Director	£132,000	£11,000	£51,000	£194,000
John R Smart	Executive Director	£132,000	£11,000	£16,000	£159,000
Patricia Sweeney	Executive Director	£132,000	£11,000	£16,000	£159,000
Jane Oliver	Executive Director	–	–	–	–

Former Directors (8)

Alasdair Harold Ross

Executive Director

Tenure: 14 yrsResigned: 30 Jan 2026

John Martin Smart

Executive Director

Tenure: –Resigned: 27 Apr 2017

Lionel Edward Glenday

Director

Tenure: 11 yrs 6 mosResigned: 22 Jan 2013

Andrew David McClure

Director

Tenure: –Resigned: 19 Dec 2011

Kenneth Henry Hastings

Director

Tenure: –Resigned: 20 Dec 2010

David John Hollingdale

Director

Tenure: –Resigned: 18 Jun 2001

Thomas Rutherford Murray

Director

Tenure: –Resigned: 3 Feb 1995

William Laird Grant

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Alasdair Harold Ross	Executive Director	1 Jan 2012	30 Jan 2026	14 yrs	British
John Martin Smart	Executive Director	–	27 Apr 2017	–	British
Lionel Edward Glenday	Director	17 Jul 2001	22 Jan 2013	11 yrs 6 mos	British
Andrew David McClure	Director	–	19 Dec 2011	–	British
Kenneth Henry Hastings	Director	–	20 Dec 2010	–	British
David John Hollingdale	Director	–	18 Jun 2001	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British