Philip Beinhaker was appointed a Non Executive Director and Non Executive Chairman in January 2018 and the Executive Chairman in April 2018. Philip is one of two individuals on the executive committee of FB Investors. He served as co-founding partner and CEO of IBI Group, a world-leading firm in architecture, engineering and project management from its formation in 1974 until 2004. In 2004, Philip Beinhaker led the company’s flotation on the Toronto Stock Exchange and became the sole CEO and Chairman Director. In 2013, Philip Beinhaker retired from the position of CEO and then served as a senior director of IBI Group Management Partnership until 31 December 2017. He continues to lead some major projects on behalf of the firm. Philip Beinhaker, through the Beinhaker group of companies has led numerous real estate developments as development manager, developer and principal throughout Canada, the United States, Israel, Germany and other locations.
Corey Beinhaker was appointed Chief Operating Officer in October 2019 and he is the second Director nominated to the board by FB Investors LLP, which has a 72.65% holding in the Company’s share capital. During 2018 and 2019, before appointed a director, Corey worked closely with the Group, initially through Beinhaker Design Services Limited and then as an employee from July 2019. Prior to his involvement with Sutton Harbour Group. Corey Beinhaker worked for IBIB Group Consultants (Israel) Limited from 2010 to 2017 latterly as its chief executive officer where he, amongst other things, was contract manager for a number of significant projects including the Tel Aviv Red 10 Line Underground Station design and the design and technical specification for the traffic management for the inter-urban network in Israel.
Following a 20 year career in private equity and industry, Graham established his own business as an Independent Director and Advisor. He became Chairman of Sutton Harbour Holdings plc in September 2013, stepping down from this position in January 2018 to become a Non Executive Director. He also chairs the Audit Committee. He is also a Non-Executive Director of several privately owned businesses and an advisor to Finance Wales Investments.
Sean was appointed to the Board of Directors in December 2009 as Non-Executive Director. He is Group Managing Director of Rotolok (Holdings) Limited. Sean is also a member of the Audit and Remunerations Committee.
Natasha was appointed as Executive Director in December 2004 and Finance Director in October 2004. Natasha is a chartered accountant who joined the Company in 1996, and she has been Company Secretary since 2001.
Michael a chartered management accountant, joined Sutton Harbour Group plc in 2018 as Financial Controller. Michael has previously worked in various industries including the commercial property sector, financial services and media.
Steven, MCIOB, joined Sutton Harbour Group in 2019 as Projects Manager to oversee new property developments and projects relating to capital infrastructure. Steven has extensive experience in the construction industry having worked for a number of major contracting companies.
Pete has worked for Sutton Harbour Group plc since 1995 after a long career in the fishing industry. He is the company’s Harbour Master with overall responsibility for the operation of the Sutton Harbour and the lock.