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 10 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 9 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 6 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 6 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 10 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 9 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 6 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 6 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 11 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 10 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 9 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 6 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 6 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 10 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 9 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 6 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 6 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 11 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 10 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 9 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 6 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 6 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 10 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 9 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 6 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 6 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 11 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 10 mosAge: 53British

John Richard Smart

Executive Director

13 yrs 9 mosAge: 56British

Patricia Sweeney

Executive Director

9 yrs 6 mosAge: 57British

Jane Oliver

Executive Director

1 yrs 6 mosAge: 52British

Patricia Sweeney

Secretary

14 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DW David William Smart	Executive Director	20 Dec 2010	15 yrs 10 mos	British
JR John Richard Smart	Executive Director	23 Jan 2013	13 yrs 9 mos	British
PS Patricia Sweeney	Executive Director	26 Apr 2017	9 yrs 6 mos	British
JO Jane Oliver	Executive Director	4 Apr 2025	1 yrs 6 mos	British
PS Patricia Sweeney	Secretary	18 Nov 2011	14 yrs 11 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