Springfield Properties PLC (SPR) Board of Directors | Ticker

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Springfield Properties PLC Directors

/Equities/AIMX/SPR/Directors

Springfield Properties PLC Directors

Board of Directors (7)

Matthew James Benson

Non-Executive Director

14 yrs 10 mosAge: 60British

Nicholas Ian Cooper

Non-Executive Director

8 yrs 1 mosAge: 62British

Colin Kenneth Rae

Non-Executive Director

6 yrs 10 mosAge: 61British

Mr. Iain Alexander James Logan

Executive Director

2 yrs 11 mosAge: 52British

Alexander William Adam

Director

–Age: 69Scottish

Andrew Todd

Secretary

8 yrs 10 mos

Alasdair Robert Gardner

Director

10 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Benson	Non-Executive Director	1 Sept 2011	14 yrs 10 mos	British
NI Nicholas Ian Cooper	Non-Executive Director	1 Jun 2018	8 yrs 1 mos	British
CK Colin Kenneth Rae	Non-Executive Director	16 Sept 2019	6 yrs 10 mos	British
MI Mr. Iain Alexander James Logan	Executive Director	9 Aug 2023	2 yrs 11 mos	British
AW Alexander William Adam	Director	–	–	Scottish
AT Andrew Todd	Secretary	15 Sept 2017	8 yrs 10 mos	–
AR Alasdair Robert Gardner	Director	29 Sept 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	£294,000	£3,000	£59,000	£65,178	£29,000	£1,000	£393,000
Iain Logan	Executive Director	£175,000	£2,000	£29,000	–	£17,000	–	£223,000
Sandy Adam	Executive Director	£147,000	£9,000	–	–	£7,000	–	£163,000
Matthew Benson	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Nick Cooper	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Colin Rae	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Roger Eddie	Non-Executive Director	£19,000	–	–	–	–	–	£19,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	–	–	–	–	–	–	£346,000
Sandy Adam	Executive Director	–	–	–	–	–	–	£168,000
Iain Logan	Executive Director	–	–	–	–	–	–	–
Nick Cooper	Non-Executive Director	–	–	–	–	–	–	£44,000
Roger Eddie	Non-Executive Director	–	–	–	–	–	–	£44,000
Matthew Benson	Non-Executive Director	–	–	–	–	–	–	£44,000
Colin Rae	Non-Executive Director	–	–	–	–	–	–	£44,000

Former Directors (13)

Roger James Eddie

Non-Executive 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

Ewan MacLeod

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Thomas Leggeat

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Robert MacLeod

Director

Tenure: 12 yrs 1 mosResigned: 15 Sept 2017

Anne Ferguson Adam

Director

Tenure: 17 yrs 2 mosResigned: 15 Sept 2017

Innes Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 1 Nov 2016

Alexander Anderson

Director

Tenure: 2 yrsResigned: 24 Apr 2012

John Main

Director

Tenure: 5 yrsResigned: 4 Jan 2010

Dorothy J Adam

Director

Tenure: –Resigned: 19 Jun 2001

John Duncan Adam

Director

Tenure: –Resigned: 11 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger James Eddie	Non-Executive 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	–
Ewan MacLeod	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	British
Thomas Leggeat	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	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

Board of Directors (7)

Matthew James Benson

Non-Executive Director

14 yrs 10 mosAge: 60British

Nicholas Ian Cooper

Non-Executive Director

8 yrs 1 mosAge: 62British

Colin Kenneth Rae

Non-Executive Director

6 yrs 10 mosAge: 61British

Mr. Iain Alexander James Logan

Executive Director

2 yrs 11 mosAge: 52British

Alexander William Adam

Director

–Age: 69Scottish

Andrew Todd

Secretary

8 yrs 10 mos

Alasdair Robert Gardner

Director

10 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Benson	Non-Executive Director	1 Sept 2011	14 yrs 10 mos	British
NI Nicholas Ian Cooper	Non-Executive Director	1 Jun 2018	8 yrs 1 mos	British
CK Colin Kenneth Rae	Non-Executive Director	16 Sept 2019	6 yrs 10 mos	British
MI Mr. Iain Alexander James Logan	Executive Director	9 Aug 2023	2 yrs 11 mos	British
AW Alexander William Adam	Director	–	–	Scottish
AT Andrew Todd	Secretary	15 Sept 2017	8 yrs 10 mos	–
AR Alasdair Robert Gardner	Director	29 Sept 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	£294,000	£3,000	£59,000	£65,178	£29,000	£1,000	£393,000
Iain Logan	Executive Director	£175,000	£2,000	£29,000	–	£17,000	–	£223,000
Sandy Adam	Executive Director	£147,000	£9,000	–	–	£7,000	–	£163,000
Matthew Benson	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Nick Cooper	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Colin Rae	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Roger Eddie	Non-Executive Director	£19,000	–	–	–	–	–	£19,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	–	–	–	–	–	–	£346,000
Sandy Adam	Executive Director	–	–	–	–	–	–	£168,000
Iain Logan	Executive Director	–	–	–	–	–	–	–
Nick Cooper	Non-Executive Director	–	–	–	–	–	–	£44,000
Roger Eddie	Non-Executive Director	–	–	–	–	–	–	£44,000
Matthew Benson	Non-Executive Director	–	–	–	–	–	–	£44,000
Colin Rae	Non-Executive Director	–	–	–	–	–	–	£44,000

Former Directors (13)

Roger James Eddie

Non-Executive 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

Ewan MacLeod

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Thomas Leggeat

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Robert MacLeod

Director

Tenure: 12 yrs 1 mosResigned: 15 Sept 2017

Anne Ferguson Adam

Director

Tenure: 17 yrs 2 mosResigned: 15 Sept 2017

Innes Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 1 Nov 2016

Alexander Anderson

Director

Tenure: 2 yrsResigned: 24 Apr 2012

John Main

Director

Tenure: 5 yrsResigned: 4 Jan 2010

Dorothy J Adam

Director

Tenure: –Resigned: 19 Jun 2001

John Duncan Adam

Director

Tenure: –Resigned: 11 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger James Eddie	Non-Executive 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	–
Ewan MacLeod	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	British
Thomas Leggeat	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	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

Board of Directors (7)

Matthew James Benson

Non-Executive Director

14 yrs 10 mosAge: 60British

Nicholas Ian Cooper

Non-Executive Director

8 yrs 1 mosAge: 62British

Colin Kenneth Rae

Non-Executive Director

6 yrs 10 mosAge: 61British

Mr. Iain Alexander James Logan

Executive Director

2 yrs 11 mosAge: 52British

Alexander William Adam

Director

–Age: 69Scottish

Andrew Todd

Secretary

8 yrs 10 mos

Alasdair Robert Gardner

Director

10 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Benson	Non-Executive Director	1 Sept 2011	14 yrs 10 mos	British
NI Nicholas Ian Cooper	Non-Executive Director	1 Jun 2018	8 yrs 1 mos	British
CK Colin Kenneth Rae	Non-Executive Director	16 Sept 2019	6 yrs 10 mos	British
MI Mr. Iain Alexander James Logan	Executive Director	9 Aug 2023	2 yrs 11 mos	British
AW Alexander William Adam	Director	–	–	Scottish
AT Andrew Todd	Secretary	15 Sept 2017	8 yrs 10 mos	–
AR Alasdair Robert Gardner	Director	29 Sept 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	£294,000	£3,000	£59,000	£65,178	£29,000	£1,000	£393,000
Iain Logan	Executive Director	£175,000	£2,000	£29,000	–	£17,000	–	£223,000
Sandy Adam	Executive Director	£147,000	£9,000	–	–	£7,000	–	£163,000
Matthew Benson	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Nick Cooper	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Colin Rae	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Roger Eddie	Non-Executive Director	£19,000	–	–	–	–	–	£19,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	–	–	–	–	–	–	£346,000
Sandy Adam	Executive Director	–	–	–	–	–	–	£168,000
Iain Logan	Executive Director	–	–	–	–	–	–	–
Nick Cooper	Non-Executive Director	–	–	–	–	–	–	£44,000
Roger Eddie	Non-Executive Director	–	–	–	–	–	–	£44,000
Matthew Benson	Non-Executive Director	–	–	–	–	–	–	£44,000
Colin Rae	Non-Executive Director	–	–	–	–	–	–	£44,000

Former Directors (13)

Roger James Eddie

Non-Executive 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

Ewan MacLeod

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Thomas Leggeat

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Robert MacLeod

Director

Tenure: 12 yrs 1 mosResigned: 15 Sept 2017

Anne Ferguson Adam

Director

Tenure: 17 yrs 2 mosResigned: 15 Sept 2017

Innes Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 1 Nov 2016

Alexander Anderson

Director

Tenure: 2 yrsResigned: 24 Apr 2012

John Main

Director

Tenure: 5 yrsResigned: 4 Jan 2010

Dorothy J Adam

Director

Tenure: –Resigned: 19 Jun 2001

John Duncan Adam

Director

Tenure: –Resigned: 11 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger James Eddie	Non-Executive 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	–
Ewan MacLeod	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	British
Thomas Leggeat	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	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

Board of Directors (7)

Matthew James Benson

Non-Executive Director

14 yrs 10 mosAge: 60British

Nicholas Ian Cooper

Non-Executive Director

8 yrs 1 mosAge: 62British

Colin Kenneth Rae

Non-Executive Director

6 yrs 10 mosAge: 61British

Mr. Iain Alexander James Logan

Executive Director

2 yrs 11 mosAge: 52British

Alexander William Adam

Director

–Age: 69Scottish

Andrew Todd

Secretary

8 yrs 10 mos

Alasdair Robert Gardner

Director

10 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
MJ Matthew James Benson	Non-Executive Director	1 Sept 2011	14 yrs 10 mos	British
NI Nicholas Ian Cooper	Non-Executive Director	1 Jun 2018	8 yrs 1 mos	British
CK Colin Kenneth Rae	Non-Executive Director	16 Sept 2019	6 yrs 10 mos	British
MI Mr. Iain Alexander James Logan	Executive Director	9 Aug 2023	2 yrs 11 mos	British
AW Alexander William Adam	Director	–	–	Scottish
AT Andrew Todd	Secretary	15 Sept 2017	8 yrs 10 mos	–
AR Alasdair Robert Gardner	Director	29 Sept 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	£294,000	£3,000	£59,000	£65,178	£29,000	£1,000	£393,000
Iain Logan	Executive Director	£175,000	£2,000	£29,000	–	£17,000	–	£223,000
Sandy Adam	Executive Director	£147,000	£9,000	–	–	£7,000	–	£163,000
Matthew Benson	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Nick Cooper	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Colin Rae	Non-Executive Director	£42,000	–	–	–	–	–	£42,000
Roger Eddie	Non-Executive Director	£19,000	–	–	–	–	–	£19,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Innes Smith	Executive Director	–	–	–	–	–	–	£346,000
Sandy Adam	Executive Director	–	–	–	–	–	–	£168,000
Iain Logan	Executive Director	–	–	–	–	–	–	–
Nick Cooper	Non-Executive Director	–	–	–	–	–	–	£44,000
Roger Eddie	Non-Executive Director	–	–	–	–	–	–	£44,000
Matthew Benson	Non-Executive Director	–	–	–	–	–	–	£44,000
Colin Rae	Non-Executive Director	–	–	–	–	–	–	£44,000

Former Directors (13)

Roger James Eddie

Non-Executive 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

Ewan MacLeod

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Thomas Leggeat

Director

Tenure: 1 yrs 11 mosResigned: 15 Sept 2017

Robert MacLeod

Director

Tenure: 12 yrs 1 mosResigned: 15 Sept 2017

Anne Ferguson Adam

Director

Tenure: 17 yrs 2 mosResigned: 15 Sept 2017

Innes Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 1 Nov 2016

Alexander Anderson

Director

Tenure: 2 yrsResigned: 24 Apr 2012

John Main

Director

Tenure: 5 yrsResigned: 4 Jan 2010

Dorothy J Adam

Director

Tenure: –Resigned: 19 Jun 2001

John Duncan Adam

Director

Tenure: –Resigned: 11 Mar 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger James Eddie	Non-Executive 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	–
Ewan MacLeod	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	British
Thomas Leggeat	Director	14 Oct 2015	15 Sept 2017	1 yrs 11 mos	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