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

Director

15 yrs 5 mosAge: 53British

Patricia Sweeney

Secretary

14 yrs 6 mos

John Richard Smart

Director

13 yrs 4 mosAge: 56British

Patricia Sweeney

Director

9 yrs 1 mosAge: 56British

Jane Oliver

Director

1 yrs 1 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Director	20 Dec 2010	15 yrs 5 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 6 mos	–
JR John Richard Smart	Director	23 Jan 2013	13 yrs 4 mos	British
PS Patricia Sweeney	Director	26 Apr 2017	9 yrs 1 mos	British
JO Jane Oliver	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	£106,000	£179,000
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

Former Directors (8)

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

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	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British

Board of Directors (5)

David William Smart

Director

15 yrs 5 mosAge: 53British

Patricia Sweeney

Secretary

14 yrs 6 mos

John Richard Smart

Director

13 yrs 4 mosAge: 56British

Patricia Sweeney

Director

9 yrs 1 mosAge: 56British

Jane Oliver

Director

1 yrs 1 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Director	20 Dec 2010	15 yrs 5 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 6 mos	–
JR John Richard Smart	Director	23 Jan 2013	13 yrs 4 mos	British
PS Patricia Sweeney	Director	26 Apr 2017	9 yrs 1 mos	British
JO Jane Oliver	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	£106,000	£179,000
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

Former Directors (8)

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

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	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British

Board of Directors (5)

David William Smart

Director

15 yrs 5 mosAge: 53British

Patricia Sweeney

Secretary

14 yrs 6 mos

John Richard Smart

Director

13 yrs 4 mosAge: 56British

Patricia Sweeney

Director

9 yrs 1 mosAge: 56British

Jane Oliver

Director

1 yrs 1 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Director	20 Dec 2010	15 yrs 5 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 6 mos	–
JR John Richard Smart	Director	23 Jan 2013	13 yrs 4 mos	British
PS Patricia Sweeney	Director	26 Apr 2017	9 yrs 1 mos	British
JO Jane Oliver	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	£106,000	£179,000
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

Former Directors (8)

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

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	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British

Board of Directors (5)

David William Smart

Director

15 yrs 5 mosAge: 53British

Patricia Sweeney

Secretary

14 yrs 6 mos

John Richard Smart

Director

13 yrs 4 mosAge: 56British

Patricia Sweeney

Director

9 yrs 1 mosAge: 56British

Jane Oliver

Director

1 yrs 1 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Director	20 Dec 2010	15 yrs 5 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 6 mos	–
JR John Richard Smart	Director	23 Jan 2013	13 yrs 4 mos	British
PS Patricia Sweeney	Director	26 Apr 2017	9 yrs 1 mos	British
JO Jane Oliver	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	£106,000	£179,000
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

Former Directors (8)

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

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	–	British
Thomas Rutherford Murray	Director	–	3 Feb 1995	–	British
William Laird Grant	Director	–	31 Dec 1993	–	British