Simon Burke

Mr. Simon P.
Burke is a Non-Executive Chairman at Bakkavor Group Plc, a Chairman at The Light Cinemas (Holdings) Ltd., a Chairman at Total Home Entertainment Ltd., an Independent Non-Executive Director at Camelot UK Lotteries Ltd., an Independent Non-Executive Director at Co Operative Food Holdings Ltd. and a Non-Executive Chairman at The Light Cinemas Ltd. He is on the Board of Directors at 51/53 Ossington Street Freehold Ltd., Cestbourne Ltd., Charlotte Fraser Foundation, Digby Mansions Freehold Ltd., Johnson Burke & Co. Ltd., Kensington Hall Management Ltd., Rathfarnham Properties Ltd., Camelot UK Lotteries Ltd. and Co Operative Food Holdings Ltd. Mr. Burke was previously employed as a Chairman by Blue Diamond Ltd., an Independent Non-Executive Director by Kenmare Estates Ltd., an Independent Non-Executive Director by Co-operative Group Ltd., a Chairman by Bathstore.com Ltd., a Senior Independent Director by British Broadcasting Corp., a Non-Executive Chairman by Mitchells & Butlers Plc, an Executive Chairman by Superquinn Ltd., a Non-Executive Chairman by Majestic Wine Plc, a Chairman & Chief Executive Officer by Hamleys Plc, a Chief Executive Officer by Virgin Entertainment Group Ltd, a Finance Manager & Managing Director by Virgin Retail Ltd., a Chairman by Hobbycraft Group Ltd., a Chairman by National Gallery Global Ltd., a Trustee by The National Gallery, a Chief Executive Officer by Virgin Cinemas Ltd, and a Chairman by Wine Plc.
He also served on the board at Bakkavor Holdings Ltd.