Springfield Properties PLC (SPR) Board of Directors | TickerAW
Alexander William Adam
Director
–Age: 69Scottish
MJ
Matthew James Benson
Director
14 yrs 8 mosAge: 59British
AT
Andrew Todd
Secretary
8 yrs 8 mos
NI
Nicholas Ian Cooper
Director
7 yrs 11 mosAge: 62British
CK
Colin Kenneth Rae
Director
6 yrs 8 mosAge: 61British
MI
Mr. Iain Alexander James Logan
Director
2 yrs 9 mosAge: 52British
AR
Alasdair Robert Gardner
Director
8 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | – | – | Scottish |
| Director | 1 Sept 2011 | 14 yrs 8 mos | British |
| Secretary | 15 Sept 2017 | 8 yrs 8 mos | – |
| Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Sandy Adam | Executive Director | £147,000 | £9,000 | – | £7,000 | – |
Roger James Eddie
Director
Tenure: 14 yrs 11 mosResigned: 31 Oct 2023
Michelle Hunter Motion
Director
Tenure: 9 yrs 2 mosResigned: 10 Mar 2023
James Gordon Adam
Director
Tenure: –Resigned: 15 Sept 2017
Michelle Hunter Motion
Secretary
Tenure: 10 mosResigned: 15 Sept 2017
Tenure: 1 yrs 11 mosResigned: 15 Sept 2017
AW
Alexander William Adam
Director
–Age: 69Scottish
MJ
Matthew James Benson
Director
14 yrs 8 mosAge: 59British
AT
Andrew Todd
Secretary
8 yrs 8 mos
NI
Nicholas Ian Cooper
Director
7 yrs 11 mosAge: 62British
CK
Colin Kenneth Rae
Director
6 yrs 8 mosAge: 61British
MI
Mr. Iain Alexander James Logan
Director
2 yrs 9 mosAge: 52British
AR
Alasdair Robert Gardner
Director
8 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | – | – | Scottish |
| Director | 1 Sept 2011 | 14 yrs 8 mos | British |
| Secretary | 15 Sept 2017 | 8 yrs 8 mos | – |
| Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Sandy Adam | Executive Director | £147,000 | £9,000 | – | £7,000 | – |
Roger James Eddie
Director
Tenure: 14 yrs 11 mosResigned: 31 Oct 2023
Michelle Hunter Motion
Director
Tenure: 9 yrs 2 mosResigned: 10 Mar 2023
James Gordon Adam
Director
Tenure: –Resigned: 15 Sept 2017
Michelle Hunter Motion
Secretary
Tenure: 10 mosResigned: 15 Sept 2017
Tenure: 1 yrs 11 mosResigned: 15 Sept 2017
| Director | 16 Sept 2019 | 6 yrs 8 mos | British |
MI Mr. Iain Alexander James Logan | Director | 9 Aug 2023 | 2 yrs 9 mos | British |
AR Alasdair Robert Gardner | Director | 29 Sept 2025 | 8 mos | British |
| Innes Smith | Executive Director | £294,000 | £3,000 | £59,000 | £29,000 | £7,000 | £393,000 |
| Iain Logan | Executive Director | £175,000 | £2,000 | £29,000 | £17,000 | – | £393,000 |
| Nick Cooper | Non-Executive Director | £42,000 | – | – | – | – | – |
| Matthew Benson | Non-Executive Director | £42,000 | – | – | – | – | – |
| Roger Eddie | Non-Executive Director | £19,000 | – | – | – | – | – |
| Colin Rae | Non-Executive Director | £42,000 | – | – | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Innes Smith | Executive Director | – | – | – | – | – | £346,000 |
| Sandy Adam | Executive Director | – | – | – | – | – | – |
| Iain Logan | Executive Director | – | – | – | – | – | – |
Tenure: 1 yrs 11 mosResigned: 15 Sept 2017
Tenure: 12 yrs 1 mosResigned: 15 Sept 2017
Anne Ferguson Adam
Director
Tenure: 17 yrs 2 mosResigned: 15 Sept 2017
Tenure: 11 yrs 6 mosResigned: 1 Nov 2016
Alexander Anderson
Director
Tenure: 2 yrsResigned: 24 Apr 2012
Tenure: 5 yrsResigned: 4 Jan 2010
Tenure: –Resigned: 19 Jun 2001
Tenure: –Resigned: 11 Mar 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger James Eddie | Director | 13 Nov 2008 | 31 Oct 2023 | 14 yrs 11 mos | British |
| Michelle Hunter Motion | Director | 31 Jan 2014 | 10 Mar 2023 | 9 yrs 2 mos | British |
| James Gordon Adam | Director | – | 15 Sept 2017 | – | Scottish |
| Michelle Hunter Motion | Secretary | 1 Nov 2016 | 15 Sept 2017 | 10 mos | – |
| Thomas Leggeat | Director | 14 Oct 2015 | 15 Sept 2017 | 1 yrs 11 mos | British |
| Ewan MacLeod | Director | 14 Oct 2015 | 15 Sept 2017 |
| Director | 16 Sept 2019 | 6 yrs 8 mos | British |
MI Mr. Iain Alexander James Logan | Director | 9 Aug 2023 | 2 yrs 9 mos | British |
AR Alasdair Robert Gardner | Director | 29 Sept 2025 | 8 mos | British |
| Innes Smith | Executive Director | £294,000 | £3,000 | £59,000 | £29,000 | £7,000 | £393,000 |
| Iain Logan | Executive Director | £175,000 | £2,000 | £29,000 | £17,000 | – | £393,000 |
| Nick Cooper | Non-Executive Director | £42,000 | – | – | – | – | – |
| Matthew Benson | Non-Executive Director | £42,000 | – | – | – | – | – |
| Roger Eddie | Non-Executive Director | £19,000 | – | – | – | – | – |
| Colin Rae | Non-Executive Director | £42,000 | – | – | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Innes Smith | Executive Director | – | – | – | – | – | £346,000 |
| Sandy Adam | Executive Director | – | – | – | – | – | – |
| Iain Logan | Executive Director | – | – | – | – | – | – |
Tenure: 1 yrs 11 mosResigned: 15 Sept 2017
Tenure: 12 yrs 1 mosResigned: 15 Sept 2017
Anne Ferguson Adam
Director
Tenure: 17 yrs 2 mosResigned: 15 Sept 2017
Tenure: 11 yrs 6 mosResigned: 1 Nov 2016
Alexander Anderson
Director
Tenure: 2 yrsResigned: 24 Apr 2012
Tenure: 5 yrsResigned: 4 Jan 2010
Tenure: –Resigned: 19 Jun 2001
Tenure: –Resigned: 11 Mar 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger James Eddie | Director | 13 Nov 2008 | 31 Oct 2023 | 14 yrs 11 mos | British |
| Michelle Hunter Motion | Director | 31 Jan 2014 | 10 Mar 2023 | 9 yrs 2 mos | British |
| James Gordon Adam | Director | – | 15 Sept 2017 | – | Scottish |
| Michelle Hunter Motion | Secretary | 1 Nov 2016 | 15 Sept 2017 | 10 mos | – |
| Thomas Leggeat | Director | 14 Oct 2015 | 15 Sept 2017 | 1 yrs 11 mos | British |
| Ewan MacLeod | Director | 14 Oct 2015 | 15 Sept 2017 |
| Robert MacLeod | Director | 16 Aug 2005 | 15 Sept 2017 | 12 yrs 1 mos | British |
| Anne Ferguson Adam | Director | 20 Jul 2000 | 15 Sept 2017 | 17 yrs 2 mos | Scottish |
| Innes Smith | Secretary | 1 May 2005 | 1 Nov 2016 | 11 yrs 6 mos | British |
| Alexander Anderson | Director | 1 Apr 2010 | 24 Apr 2012 | 2 yrs | British |
| John Main | Director | 7 Jan 2005 | 4 Jan 2010 | 5 yrs | British |
| Dorothy J Adam | Director | – | 19 Jun 2001 | – | British |
| John Duncan Adam | Director | – | 11 Mar 1999 | – | British |
| Robert MacLeod | Director | 16 Aug 2005 | 15 Sept 2017 | 12 yrs 1 mos | British |
| Anne Ferguson Adam | Director | 20 Jul 2000 | 15 Sept 2017 | 17 yrs 2 mos | Scottish |
| Innes Smith | Secretary | 1 May 2005 | 1 Nov 2016 | 11 yrs 6 mos | British |
| Alexander Anderson | Director | 1 Apr 2010 | 24 Apr 2012 | 2 yrs | British |
| John Main | Director | 7 Jan 2005 | 4 Jan 2010 | 5 yrs | British |
| Dorothy J Adam | Director | – | 19 Jun 2001 | – | British |
| John Duncan Adam | Director | – | 11 Mar 1999 | – | British |
