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Water Intelligence PLC Directors

/Equities/AIMX/WATR/Directors

Water Intelligence PLC Directors

Board of Directors (7)

Patrick Jude Desouza

Executive Chairman

16 yrs 4 mosAge: 67American

Laura Hills

Vice Chair

8 yrs 2 mosAge: 64American

Pat Lamarco

Chief Financial Officer; Board Observer

–

Bobby Knell

Independent Non-Executive Director

–

Charles Daniel Ewell

Independent Non-Executive Director

5 yrs 1 mosAge: 65American

Philip Sherman Meckley

Independent Non-Executive Director

2 yrs 6 mosAge: 67American

Adrian Laurence Hargrave

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jude Desouza	Executive Chairman	8 Jan 2010	16 yrs 4 mos	American
LH Laura Hills	Vice Chair	6 Mar 2018	8 yrs 2 mos	American
Pat Lamarco	Chief Financial Officer; Board Observer	–	–	–
BK Bobby Knell	Independent Non-Executive Director	–	–	–
CD Charles Daniel Ewell	Independent Non-Executive Director	8 Apr 2021	5 yrs 1 mos	American
PS Philip Sherman Meckley	Independent Non-Executive Director	6 Nov 2023	2 yrs 6 mos	American
AL Adrian Laurence Hargrave	Secretary	25 Feb 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£645,250	£32,425	£677,675
L Hills	Non-Executive Director	–	–	–
D Ewell	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£20,000	–	–
P Meckley	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£595,000	£28,000	£623,000
L Hills	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£40,000	–	–
D Ewell	Non-Executive Director	–	–	–
P Meckley	Non-Executive Director	–	–	–

Former Directors (20)

Robert Richard Knell

Director

Tenure: 7 yrsResigned: 19 Mar 2026

William Michael Reisman

Director

Tenure: 13 yrs 4 mosResigned: 6 Nov 2023

David Silverstone

Director

Tenure: 8 yrs 10 mosResigned: 17 Sept 2020

Liam O'donoghue

Secretary

Tenure: 5 yrsResigned: 17 Feb 2019

John Weigold

Director

Tenure: 2 yrsResigned: 17 Jan 2019

Robert James Grenville Mitchell

Director

Tenure: 6 yrs 7 mosResigned: 6 Mar 2018

Stephen Leeb

Director

Tenure: 6 yrs 1 mosResigned: 22 Aug 2016

Simon Barrell

Secretary

Tenure: 1 yrs 8 mosResigned: 2 Feb 2014

Harry John Miles Offer

Director

Tenure: 2 yrs 7 mosResigned: 12 Aug 2011

Richard John Piper

Director

Tenure: 11 mosResigned: 22 Jun 2011

Stanford Philip Berenbaum

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2011

Barbara Joyce Spurrier

Director

Tenure: 1 yrs 9 mosResigned: 30 Jul 2010

Guy Arthur Chant

Director

Tenure: 2 yrs 1 mosResigned: 8 Jun 2009

Richard Mann Taylor

Director

Tenure: 5 yrs 7 mosResigned: 31 Mar 2009

Michael Anthony Tapia

Director

Tenure: 5 yrs 8 mosResigned: 1 Dec 2008

Robert Andrew MacDonald Watson

Secretary

Tenure: 8 yrs 6 mosResigned: 7 Oct 2008

Percival Charles Albuquerque

Director

Tenure: 3 yrsResigned: 17 May 2007

Christopher Peter Duggan

Director

Tenure: 3 yrs 8 mosResigned: 26 Feb 2004

Trevor Martin Money

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Roderick Matthew Shears

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Richard Knell	Director	12 Mar 2019	19 Mar 2026	7 yrs	American
William Michael Reisman	Director	30 Jul 2010	6 Nov 2023	13 yrs 4 mos	American
David Silverstone	Director	11 Nov 2011	17 Sept 2020	8 yrs 10 mos	American
Liam O'donoghue	Secretary	2 Feb 2014	17 Feb 2019	5 yrs	–
John Weigold	Director	19 Jan 2017	17 Jan 2019	2 yrs	American
Robert James Grenville Mitchell	Director	12 Aug 2011	6 Mar 2018	6 yrs 7 mos	English
Stephen Leeb	Director	30 Jul 2010	22 Aug 2016	6 yrs 1 mos	United States
Simon Barrell	Secretary	22 Jun 2012	2 Feb 2014	1 yrs 8 mos	–
Harry John Miles Offer	Director	16 Jan 2009	12 Aug 2011	2 yrs 7 mos	British
Richard John Piper	Director	30 Jul 2010	22 Jun 2011	11 mos	British
Stanford Philip Berenbaum	Director	8 Jan 2010	26 Apr 2011	1 yrs 3 mos	American
Barbara Joyce Spurrier	Director	7 Oct 2008	30 Jul 2010	1 yrs 9 mos	British
Guy Arthur Chant	Director	17 May 2007	8 Jun 2009	2 yrs 1 mos	British
Richard Mann Taylor	Director	19 Aug 2003	31 Mar 2009	5 yrs 7 mos	British
Michael Anthony Tapia	Director	17 Apr 2003	1 Dec 2008	5 yrs 8 mos	British
Robert Andrew MacDonald Watson	Secretary	11 Apr 2000	7 Oct 2008	8 yrs 6 mos	British
Percival Charles Albuquerque	Director	6 May 2004	17 May 2007	3 yrs	British
Christopher Peter Duggan	Director	1 Jun 2000	26 Feb 2004	3 yrs 8 mos	British
Trevor Martin Money	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British
Roderick Matthew Shears	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British

Board of Directors (7)

Patrick Jude Desouza

Executive Chairman

16 yrs 4 mosAge: 67American

Laura Hills

Vice Chair

8 yrs 2 mosAge: 64American

Pat Lamarco

Chief Financial Officer; Board Observer

–

Bobby Knell

Independent Non-Executive Director

–

Charles Daniel Ewell

Independent Non-Executive Director

5 yrs 1 mosAge: 65American

Philip Sherman Meckley

Independent Non-Executive Director

2 yrs 6 mosAge: 67American

Adrian Laurence Hargrave

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jude Desouza	Executive Chairman	8 Jan 2010	16 yrs 4 mos	American
LH Laura Hills	Vice Chair	6 Mar 2018	8 yrs 2 mos	American
Pat Lamarco	Chief Financial Officer; Board Observer	–	–	–
BK Bobby Knell	Independent Non-Executive Director	–	–	–
CD Charles Daniel Ewell	Independent Non-Executive Director	8 Apr 2021	5 yrs 1 mos	American
PS Philip Sherman Meckley	Independent Non-Executive Director	6 Nov 2023	2 yrs 6 mos	American
AL Adrian Laurence Hargrave	Secretary	25 Feb 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£645,250	£32,425	£677,675
L Hills	Non-Executive Director	–	–	–
D Ewell	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£20,000	–	–
P Meckley	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£595,000	£28,000	£623,000
L Hills	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£40,000	–	–
D Ewell	Non-Executive Director	–	–	–
P Meckley	Non-Executive Director	–	–	–

Former Directors (20)

Robert Richard Knell

Director

Tenure: 7 yrsResigned: 19 Mar 2026

William Michael Reisman

Director

Tenure: 13 yrs 4 mosResigned: 6 Nov 2023

David Silverstone

Director

Tenure: 8 yrs 10 mosResigned: 17 Sept 2020

Liam O'donoghue

Secretary

Tenure: 5 yrsResigned: 17 Feb 2019

John Weigold

Director

Tenure: 2 yrsResigned: 17 Jan 2019

Robert James Grenville Mitchell

Director

Tenure: 6 yrs 7 mosResigned: 6 Mar 2018

Stephen Leeb

Director

Tenure: 6 yrs 1 mosResigned: 22 Aug 2016

Simon Barrell

Secretary

Tenure: 1 yrs 8 mosResigned: 2 Feb 2014

Harry John Miles Offer

Director

Tenure: 2 yrs 7 mosResigned: 12 Aug 2011

Richard John Piper

Director

Tenure: 11 mosResigned: 22 Jun 2011

Stanford Philip Berenbaum

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2011

Barbara Joyce Spurrier

Director

Tenure: 1 yrs 9 mosResigned: 30 Jul 2010

Guy Arthur Chant

Director

Tenure: 2 yrs 1 mosResigned: 8 Jun 2009

Richard Mann Taylor

Director

Tenure: 5 yrs 7 mosResigned: 31 Mar 2009

Michael Anthony Tapia

Director

Tenure: 5 yrs 8 mosResigned: 1 Dec 2008

Robert Andrew MacDonald Watson

Secretary

Tenure: 8 yrs 6 mosResigned: 7 Oct 2008

Percival Charles Albuquerque

Director

Tenure: 3 yrsResigned: 17 May 2007

Christopher Peter Duggan

Director

Tenure: 3 yrs 8 mosResigned: 26 Feb 2004

Trevor Martin Money

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Roderick Matthew Shears

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Richard Knell	Director	12 Mar 2019	19 Mar 2026	7 yrs	American
William Michael Reisman	Director	30 Jul 2010	6 Nov 2023	13 yrs 4 mos	American
David Silverstone	Director	11 Nov 2011	17 Sept 2020	8 yrs 10 mos	American
Liam O'donoghue	Secretary	2 Feb 2014	17 Feb 2019	5 yrs	–
John Weigold	Director	19 Jan 2017	17 Jan 2019	2 yrs	American
Robert James Grenville Mitchell	Director	12 Aug 2011	6 Mar 2018	6 yrs 7 mos	English
Stephen Leeb	Director	30 Jul 2010	22 Aug 2016	6 yrs 1 mos	United States
Simon Barrell	Secretary	22 Jun 2012	2 Feb 2014	1 yrs 8 mos	–
Harry John Miles Offer	Director	16 Jan 2009	12 Aug 2011	2 yrs 7 mos	British
Richard John Piper	Director	30 Jul 2010	22 Jun 2011	11 mos	British
Stanford Philip Berenbaum	Director	8 Jan 2010	26 Apr 2011	1 yrs 3 mos	American
Barbara Joyce Spurrier	Director	7 Oct 2008	30 Jul 2010	1 yrs 9 mos	British
Guy Arthur Chant	Director	17 May 2007	8 Jun 2009	2 yrs 1 mos	British
Richard Mann Taylor	Director	19 Aug 2003	31 Mar 2009	5 yrs 7 mos	British
Michael Anthony Tapia	Director	17 Apr 2003	1 Dec 2008	5 yrs 8 mos	British
Robert Andrew MacDonald Watson	Secretary	11 Apr 2000	7 Oct 2008	8 yrs 6 mos	British
Percival Charles Albuquerque	Director	6 May 2004	17 May 2007	3 yrs	British
Christopher Peter Duggan	Director	1 Jun 2000	26 Feb 2004	3 yrs 8 mos	British
Trevor Martin Money	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British
Roderick Matthew Shears	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British

Board of Directors (7)

Patrick Jude Desouza

Executive Chairman

16 yrs 4 mosAge: 67American

Laura Hills

Vice Chair

8 yrs 2 mosAge: 64American

Pat Lamarco

Chief Financial Officer; Board Observer

–

Bobby Knell

Independent Non-Executive Director

–

Charles Daniel Ewell

Independent Non-Executive Director

5 yrs 1 mosAge: 65American

Philip Sherman Meckley

Independent Non-Executive Director

2 yrs 6 mosAge: 67American

Adrian Laurence Hargrave

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jude Desouza	Executive Chairman	8 Jan 2010	16 yrs 4 mos	American
LH Laura Hills	Vice Chair	6 Mar 2018	8 yrs 2 mos	American
Pat Lamarco	Chief Financial Officer; Board Observer	–	–	–
BK Bobby Knell	Independent Non-Executive Director	–	–	–
CD Charles Daniel Ewell	Independent Non-Executive Director	8 Apr 2021	5 yrs 1 mos	American
PS Philip Sherman Meckley	Independent Non-Executive Director	6 Nov 2023	2 yrs 6 mos	American
AL Adrian Laurence Hargrave	Secretary	25 Feb 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£645,250	£32,425	£677,675
L Hills	Non-Executive Director	–	–	–
D Ewell	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£20,000	–	–
P Meckley	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£595,000	£28,000	£623,000
L Hills	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£40,000	–	–
D Ewell	Non-Executive Director	–	–	–
P Meckley	Non-Executive Director	–	–	–

Former Directors (20)

Robert Richard Knell

Director

Tenure: 7 yrsResigned: 19 Mar 2026

William Michael Reisman

Director

Tenure: 13 yrs 4 mosResigned: 6 Nov 2023

David Silverstone

Director

Tenure: 8 yrs 10 mosResigned: 17 Sept 2020

Liam O'donoghue

Secretary

Tenure: 5 yrsResigned: 17 Feb 2019

John Weigold

Director

Tenure: 2 yrsResigned: 17 Jan 2019

Robert James Grenville Mitchell

Director

Tenure: 6 yrs 7 mosResigned: 6 Mar 2018

Stephen Leeb

Director

Tenure: 6 yrs 1 mosResigned: 22 Aug 2016

Simon Barrell

Secretary

Tenure: 1 yrs 8 mosResigned: 2 Feb 2014

Harry John Miles Offer

Director

Tenure: 2 yrs 7 mosResigned: 12 Aug 2011

Richard John Piper

Director

Tenure: 11 mosResigned: 22 Jun 2011

Stanford Philip Berenbaum

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2011

Barbara Joyce Spurrier

Director

Tenure: 1 yrs 9 mosResigned: 30 Jul 2010

Guy Arthur Chant

Director

Tenure: 2 yrs 1 mosResigned: 8 Jun 2009

Richard Mann Taylor

Director

Tenure: 5 yrs 7 mosResigned: 31 Mar 2009

Michael Anthony Tapia

Director

Tenure: 5 yrs 8 mosResigned: 1 Dec 2008

Robert Andrew MacDonald Watson

Secretary

Tenure: 8 yrs 6 mosResigned: 7 Oct 2008

Percival Charles Albuquerque

Director

Tenure: 3 yrsResigned: 17 May 2007

Christopher Peter Duggan

Director

Tenure: 3 yrs 8 mosResigned: 26 Feb 2004

Trevor Martin Money

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Roderick Matthew Shears

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Richard Knell	Director	12 Mar 2019	19 Mar 2026	7 yrs	American
William Michael Reisman	Director	30 Jul 2010	6 Nov 2023	13 yrs 4 mos	American
David Silverstone	Director	11 Nov 2011	17 Sept 2020	8 yrs 10 mos	American
Liam O'donoghue	Secretary	2 Feb 2014	17 Feb 2019	5 yrs	–
John Weigold	Director	19 Jan 2017	17 Jan 2019	2 yrs	American
Robert James Grenville Mitchell	Director	12 Aug 2011	6 Mar 2018	6 yrs 7 mos	English
Stephen Leeb	Director	30 Jul 2010	22 Aug 2016	6 yrs 1 mos	United States
Simon Barrell	Secretary	22 Jun 2012	2 Feb 2014	1 yrs 8 mos	–
Harry John Miles Offer	Director	16 Jan 2009	12 Aug 2011	2 yrs 7 mos	British
Richard John Piper	Director	30 Jul 2010	22 Jun 2011	11 mos	British
Stanford Philip Berenbaum	Director	8 Jan 2010	26 Apr 2011	1 yrs 3 mos	American
Barbara Joyce Spurrier	Director	7 Oct 2008	30 Jul 2010	1 yrs 9 mos	British
Guy Arthur Chant	Director	17 May 2007	8 Jun 2009	2 yrs 1 mos	British
Richard Mann Taylor	Director	19 Aug 2003	31 Mar 2009	5 yrs 7 mos	British
Michael Anthony Tapia	Director	17 Apr 2003	1 Dec 2008	5 yrs 8 mos	British
Robert Andrew MacDonald Watson	Secretary	11 Apr 2000	7 Oct 2008	8 yrs 6 mos	British
Percival Charles Albuquerque	Director	6 May 2004	17 May 2007	3 yrs	British
Christopher Peter Duggan	Director	1 Jun 2000	26 Feb 2004	3 yrs 8 mos	British
Trevor Martin Money	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British
Roderick Matthew Shears	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British

Board of Directors (7)

Patrick Jude Desouza

Executive Chairman

16 yrs 4 mosAge: 67American

Laura Hills

Vice Chair

8 yrs 2 mosAge: 64American

Pat Lamarco

Chief Financial Officer; Board Observer

–

Bobby Knell

Independent Non-Executive Director

–

Charles Daniel Ewell

Independent Non-Executive Director

5 yrs 1 mosAge: 65American

Philip Sherman Meckley

Independent Non-Executive Director

2 yrs 6 mosAge: 67American

Adrian Laurence Hargrave

Secretary

7 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
PJ Patrick Jude Desouza	Executive Chairman	8 Jan 2010	16 yrs 4 mos	American
LH Laura Hills	Vice Chair	6 Mar 2018	8 yrs 2 mos	American
Pat Lamarco	Chief Financial Officer; Board Observer	–	–	–
BK Bobby Knell	Independent Non-Executive Director	–	–	–
CD Charles Daniel Ewell	Independent Non-Executive Director	8 Apr 2021	5 yrs 1 mos	American
PS Philip Sherman Meckley	Independent Non-Executive Director	6 Nov 2023	2 yrs 6 mos	American
AL Adrian Laurence Hargrave	Secretary	25 Feb 2019	7 yrs 3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£645,250	£32,425	£677,675
L Hills	Non-Executive Director	–	–	–
D Ewell	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£20,000	–	–
P Meckley	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
P DeSouza	Executive Director	£595,000	£28,000	£623,000
L Hills	Non-Executive Director	–	–	–
B Knell	Non-Executive Director	£40,000	–	–
D Ewell	Non-Executive Director	–	–	–
P Meckley	Non-Executive Director	–	–	–

Former Directors (20)

Robert Richard Knell

Director

Tenure: 7 yrsResigned: 19 Mar 2026

William Michael Reisman

Director

Tenure: 13 yrs 4 mosResigned: 6 Nov 2023

David Silverstone

Director

Tenure: 8 yrs 10 mosResigned: 17 Sept 2020

Liam O'donoghue

Secretary

Tenure: 5 yrsResigned: 17 Feb 2019

John Weigold

Director

Tenure: 2 yrsResigned: 17 Jan 2019

Robert James Grenville Mitchell

Director

Tenure: 6 yrs 7 mosResigned: 6 Mar 2018

Stephen Leeb

Director

Tenure: 6 yrs 1 mosResigned: 22 Aug 2016

Simon Barrell

Secretary

Tenure: 1 yrs 8 mosResigned: 2 Feb 2014

Harry John Miles Offer

Director

Tenure: 2 yrs 7 mosResigned: 12 Aug 2011

Richard John Piper

Director

Tenure: 11 mosResigned: 22 Jun 2011

Stanford Philip Berenbaum

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2011

Barbara Joyce Spurrier

Director

Tenure: 1 yrs 9 mosResigned: 30 Jul 2010

Guy Arthur Chant

Director

Tenure: 2 yrs 1 mosResigned: 8 Jun 2009

Richard Mann Taylor

Director

Tenure: 5 yrs 7 mosResigned: 31 Mar 2009

Michael Anthony Tapia

Director

Tenure: 5 yrs 8 mosResigned: 1 Dec 2008

Robert Andrew MacDonald Watson

Secretary

Tenure: 8 yrs 6 mosResigned: 7 Oct 2008

Percival Charles Albuquerque

Director

Tenure: 3 yrsResigned: 17 May 2007

Christopher Peter Duggan

Director

Tenure: 3 yrs 8 mosResigned: 26 Feb 2004

Trevor Martin Money

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Roderick Matthew Shears

Director

Tenure: 3 yrs 5 mosResigned: 23 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Richard Knell	Director	12 Mar 2019	19 Mar 2026	7 yrs	American
William Michael Reisman	Director	30 Jul 2010	6 Nov 2023	13 yrs 4 mos	American
David Silverstone	Director	11 Nov 2011	17 Sept 2020	8 yrs 10 mos	American
Liam O'donoghue	Secretary	2 Feb 2014	17 Feb 2019	5 yrs	–
John Weigold	Director	19 Jan 2017	17 Jan 2019	2 yrs	American
Robert James Grenville Mitchell	Director	12 Aug 2011	6 Mar 2018	6 yrs 7 mos	English
Stephen Leeb	Director	30 Jul 2010	22 Aug 2016	6 yrs 1 mos	United States
Simon Barrell	Secretary	22 Jun 2012	2 Feb 2014	1 yrs 8 mos	–
Harry John Miles Offer	Director	16 Jan 2009	12 Aug 2011	2 yrs 7 mos	British
Richard John Piper	Director	30 Jul 2010	22 Jun 2011	11 mos	British
Stanford Philip Berenbaum	Director	8 Jan 2010	26 Apr 2011	1 yrs 3 mos	American
Barbara Joyce Spurrier	Director	7 Oct 2008	30 Jul 2010	1 yrs 9 mos	British
Guy Arthur Chant	Director	17 May 2007	8 Jun 2009	2 yrs 1 mos	British
Richard Mann Taylor	Director	19 Aug 2003	31 Mar 2009	5 yrs 7 mos	British
Michael Anthony Tapia	Director	17 Apr 2003	1 Dec 2008	5 yrs 8 mos	British
Robert Andrew MacDonald Watson	Secretary	11 Apr 2000	7 Oct 2008	8 yrs 6 mos	British
Percival Charles Albuquerque	Director	6 May 2004	17 May 2007	3 yrs	British
Christopher Peter Duggan	Director	1 Jun 2000	26 Feb 2004	3 yrs 8 mos	British
Trevor Martin Money	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British
Roderick Matthew Shears	Director	10 Feb 2000	23 Jul 2003	3 yrs 5 mos	British