Water Intelligence PLC (WATR) Board of Directors | Ticker | TickerPJ
Patrick Jude Desouza
Executive Chairman
16 yrs 4 mosAge: 67American
LH
Laura Hills
Vice Chair
8 yrs 2 mosAge: 64American
Pat Lamarco
Chief Financial Officer; Board Observer
–
MR
Michael Reisman
Independent Non-executive Director
–
BK
Bobby Knell
Non-Executive Director
–
CD
Charles Daniel Ewell
Independent Non-Executive Director
5 yrs 1 mosAge: 65American
AL
Adrian Laurence Hargrave
Secretary
7 yrs 3 mos
PS
Philip Sherman Meckley
Director
2 yrs 6 mosAge: 67American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 8 Jan 2010 | 16 yrs 4 mos | American |
| Vice Chair | 6 Mar 2018 | 8 yrs 2 mos | American |
| Chief Financial Officer; Board Observer | – | – | – |
|
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 |
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
Tenure: 5 yrsResigned: 17 Feb 2019
Tenure: 2 yrsResigned: 17 Jan 2019
Robert James Grenville Mitchell
Director
PJ
Patrick Jude Desouza
Executive Chairman
16 yrs 4 mosAge: 67American
LH
Laura Hills
Vice Chair
8 yrs 2 mosAge: 64American
Pat Lamarco
Chief Financial Officer; Board Observer
–
MR
Michael Reisman
Independent Non-executive Director
–
BK
Bobby Knell
Non-Executive Director
–
CD
Charles Daniel Ewell
Independent Non-Executive Director
5 yrs 1 mosAge: 65American
AL
Adrian Laurence Hargrave
Secretary
7 yrs 3 mos
PS
Philip Sherman Meckley
Director
2 yrs 6 mosAge: 67American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 8 Jan 2010 | 16 yrs 4 mos | American |
| Vice Chair | 6 Mar 2018 | 8 yrs 2 mos | American |
| Chief Financial Officer; Board Observer | – | – | – |
|
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 |
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
Tenure: 5 yrsResigned: 17 Feb 2019
Tenure: 2 yrsResigned: 17 Jan 2019
Robert James Grenville Mitchell
Director
Michael Reisman
| Independent Non-executive Director |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 8 Apr 2021 | 5 yrs 1 mos | American |
AL Adrian Laurence Hargrave | Secretary | 25 Feb 2019 | 7 yrs 3 mos | – |
| Director | 6 Nov 2023 | 2 yrs 6 mos | American |
| 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 | – | – | – |
Tenure: 6 yrs 7 mosResigned: 6 Mar 2018
Tenure: 6 yrs 1 mosResigned: 22 Aug 2016
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
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 |
Michael Reisman
| Independent Non-executive Director |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 8 Apr 2021 | 5 yrs 1 mos | American |
AL Adrian Laurence Hargrave | Secretary | 25 Feb 2019 | 7 yrs 3 mos | – |
| Director | 6 Nov 2023 | 2 yrs 6 mos | American |
| 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 | – | – | – |
Tenure: 6 yrs 7 mosResigned: 6 Mar 2018
Tenure: 6 yrs 1 mosResigned: 22 Aug 2016
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
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 |
| 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 |
| 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 |
