THE GROUP
Our People
MICHAEL KNIGHT – Non-Executive Chairman
Aged 56. Chairman of the Nominations Committee and a member of the Remuneration Committee. Appointed a director of Sutton Harbour Holdings plc in 2005, and Chairman in 2007, Chartered Accountant Michael was formerly a partner of Ernst & Young LLP and is is also a non-executive director of Charles Taylor Consulting PLC.
NIGEL GODEFROY – Chief Executive
Aged 45. Nigel has been a key player in the strategic development of the Sutton Harbour Group since joining in 1992. A Chartered Accountant, Nigel was appointed as Group Chief Executive in 2004. Nigel leads the business, and has been instrumental in driving change and growth within the Sutton Harbour Group. Nigel has been a director of Sutton Harbour Holdings plc since October 1996. A member of the Nominations Committee.
NATASHA GADSDON – Finance Director & Company Secretary
Aged 39. A Chartered Accountant, Natasha has been with the company since 1996, and Finance Director since October 2004. Natasha is also our Group Company Secretary, controlling regulatory matters and shareholder relations. Natasha has been a director of Sutton Harbour Holdings plc since July 2004.
JASON SCHOFIELD – Executive Director
Aged 44. Jason joined the Sutton Harbour Group as Head of Development in June 2007, and became an Executive Director of Sutton Harbour Holdings plc on 1 December 2007. Jason is a chartered surveyor and previously held senior positions with Hammerson plc and Crest Nicholson.
MALCOLM PEARCE – Non-executive Director
Aged 71. Malcolm has been a director of Sutton Harbour Holdings Plc since 2002. He is a member of the Remuneration Committee and the Audit Committee and is the Senior Independent Non-Executive Director. Malcolm is Chairman of the Johnsons Group and a director of a number of other companies. He is also a substantial shareholder in the company.
ANTONY EVERETT – Non-executive Director
Aged 62. Tony became a director of Sutton Harbour Holdings plc in January 2006. He is Chairman and/or director of a number of other companies in the property, corporate finance and private equity sectors. Chairman of the Audit Committee and a member of the Remuneration Committee. Tony was appointed Deputy Chairman of the group in December 2008
JOHN HEAWOOD – Non-executive Director
Aged 57. Chairman of the Remuneration Committee and a member of the Audit Committee. John is a chartered surveyor and a past member of the CBI property group. John is Managing Director of Ashtenne Industrial Fund. John was for 11 years a group board Director of SEGRO PLC (formerly Slough Estates Plc). Prior to that he spent 20 years advising on all aspects of UK commercial properry including 11 at DTZ where he was a Director.
SEAN SWALES – Non-executive Director
Aged 42. Sean Swales, appointed to the board in December 2009, is a Chartered Accountant and Group Finance Director of Rotolok (Holdings) Limited, which is the largest shareholder in the Group.
SUH.L
