Smart (J.) Co. (contractors) PLC (SMJ) Board of Directors | Ticker | TickerDW
David William Smart
Director
15 yrs 5 mosAge: 53British
PS
Patricia Sweeney
Secretary
14 yrs 6 mos
JR
John Richard Smart
Director
13 yrs 4 mosAge: 56British
PS
Patricia Sweeney
Director
9 yrs 1 mosAge: 56British
JO
Jane Oliver
Director
1 yrs 1 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 20 Dec 2010 | 15 yrs 5 mos | British |
| Secretary | 18 Nov 2011 | 14 yrs 6 mos | – |
| Director | 23 Jan 2013 | 13 yrs 4 mos | British |
| Director | 26 Apr 2017 | 9 yrs 1 mos | British |
| Director | 4 Apr 2025 | 1 yrs 1 mos | British |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Alasdair H Ross | Executive Director | £116,000 | £10,000 | £110,000 | £181,000 |
| David W Smart | Executive Director | £116,000 | £10,000 |
Alasdair Harold Ross
Director
Tenure: 14 yrsResigned: 30 Jan 2026
John Martin Smart
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
DW
David William Smart
Director
15 yrs 5 mosAge: 53British
PS
Patricia Sweeney
Secretary
14 yrs 6 mos
JR
John Richard Smart
Director
13 yrs 4 mosAge: 56British
PS
Patricia Sweeney
Director
9 yrs 1 mosAge: 56British
JO
Jane Oliver
Director
1 yrs 1 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 20 Dec 2010 | 15 yrs 5 mos | British |
| Secretary | 18 Nov 2011 | 14 yrs 6 mos | – |
| Director | 23 Jan 2013 | 13 yrs 4 mos | British |
| Director | 26 Apr 2017 | 9 yrs 1 mos | British |
| Director | 4 Apr 2025 | 1 yrs 1 mos | British |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Alasdair H Ross | Executive Director | £116,000 | £10,000 | £110,000 | £181,000 |
| David W Smart | Executive Director | £116,000 | £10,000 |
Alasdair Harold Ross
Director
Tenure: 14 yrsResigned: 30 Jan 2026
John Martin Smart
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
| Patricia Sweeney | Executive Director | £116,000 | £10,000 | £14,000 | £140,000 |
| John R Smart | Executive Director | £116,000 | £10,000 | £14,000 | £140,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Alasdair H Ross | Executive Director | £113,000 | £10,000 | £112,000 | £179,000 |
| David W Smart | Executive Director | £113,000 | £10,000 | £108,000 | £177,000 |
| Patricia Sweeney | Executive Director | £113,000 | £10,000 | £13,000 | £136,000 |
| John R Smart | Executive Director | £113,000 | £10,000 | £13,000 | £136,000 |
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 | Director | 1 Jan 2012 | 30 Jan 2026 | 14 yrs | British |
| John Martin Smart | 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 |
| Patricia Sweeney | Executive Director | £116,000 | £10,000 | £14,000 | £140,000 |
| John R Smart | Executive Director | £116,000 | £10,000 | £14,000 | £140,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Alasdair H Ross | Executive Director | £113,000 | £10,000 | £112,000 | £179,000 |
| David W Smart | Executive Director | £113,000 | £10,000 | £108,000 | £177,000 |
| Patricia Sweeney | Executive Director | £113,000 | £10,000 | £13,000 | £136,000 |
| John R Smart | Executive Director | £113,000 | £10,000 | £13,000 | £136,000 |
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 | Director | 1 Jan 2012 | 30 Jan 2026 | 14 yrs | British |
| John Martin Smart | 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 |
| Thomas Rutherford Murray | Director | – | 3 Feb 1995 | – | British |
| William Laird Grant | Director | – | 31 Dec 1993 | – | British |
| Thomas Rutherford Murray | Director | – | 3 Feb 1995 | – | British |
| William Laird Grant | Director | – | 31 Dec 1993 | – | British |
