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Aukett Swanke Group plc (AUK) Board of Directors | Ticker

/Equities/XLON/AUK/Directors

Former ticker. Aukett Swanke Group plc now trades as BUC (Built Cybernetics PLC).

Aukett Swanke Group plc Directors

/Equities/XLON/AUK/Directors

Former ticker. Aukett Swanke Group plc now trades as BUC (Built Cybernetics PLC).

Aukett Swanke Group plc Directors

Board of Directors (12)

Luke Schuberth

Managing Director

–

Nick Viner

Director - Head of Interiors

–

Suzette Vela Burkett

Director

–

Robert Symonds

Director

–

Andrew Henning Jones

Director - Aukett + Heese Berlin

–

Zeynep Orbek

Director - Aukett Swanke Mimarlik Istanbul

–

Simon Davies

Associate Director

–

Bulent Dundar

Director - Aukett Swanke Mimarlik Istanbul

–

Burcu Senparlak

General Manager – Aukett Swanke Mimarlik Istanbul

–

Marcus Dietzsch

Director – Aukett + Heese Frankfurt

–

Stephen Embley

Director – John R Harris & Partners

–

Subraya Kalkura

Director – John R Harris & Partners

–

Name	Role	Appointed	Tenure	Nationality
Luke Schuberth	Managing Director	–	–	–
Nick Viner	Director - Head of Interiors	–	–	–
Suzette Vela Burkett	Director	–	–	–
Robert Symonds	Director	–	–	–
Andrew Henning Jones	Director - Aukett + Heese Berlin	–	–	–
Zeynep Orbek	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Simon Davies	Associate Director	–	–	–
Bulent Dundar	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Burcu Senparlak	General Manager – Aukett Swanke Mimarlik Istanbul	–	–	–
Marcus Dietzsch	Director – Aukett + Heese Frankfurt	–	–	–
Stephen Embley	Director – John R Harris & Partners	–	–	–
Subraya Kalkura	Director – John R Harris & Partners	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Board of Directors (12)

Luke Schuberth

Managing Director

–

Nick Viner

Director - Head of Interiors

–

Suzette Vela Burkett

Director

–

Robert Symonds

Director

–

Andrew Henning Jones

Director - Aukett + Heese Berlin

–

Zeynep Orbek

Director - Aukett Swanke Mimarlik Istanbul

–

Simon Davies

Associate Director

–

Bulent Dundar

Director - Aukett Swanke Mimarlik Istanbul

–

Burcu Senparlak

General Manager – Aukett Swanke Mimarlik Istanbul

–

Marcus Dietzsch

Director – Aukett + Heese Frankfurt

–

Stephen Embley

Director – John R Harris & Partners

–

Subraya Kalkura

Director – John R Harris & Partners

–

Name	Role	Appointed	Tenure	Nationality
Luke Schuberth	Managing Director	–	–	–
Nick Viner	Director - Head of Interiors	–	–	–
Suzette Vela Burkett	Director	–	–	–
Robert Symonds	Director	–	–	–
Andrew Henning Jones	Director - Aukett + Heese Berlin	–	–	–
Zeynep Orbek	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Simon Davies	Associate Director	–	–	–
Bulent Dundar	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Burcu Senparlak	General Manager – Aukett Swanke Mimarlik Istanbul	–	–	–
Marcus Dietzsch	Director – Aukett + Heese Frankfurt	–	–	–
Stephen Embley	Director – John R Harris & Partners	–	–	–
Subraya Kalkura	Director – John R Harris & Partners	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Board of Directors (12)

Luke Schuberth

Managing Director

–

Nick Viner

Director - Head of Interiors

–

Suzette Vela Burkett

Director

–

Robert Symonds

Director

–

Andrew Henning Jones

Director - Aukett + Heese Berlin

–

Zeynep Orbek

Director - Aukett Swanke Mimarlik Istanbul

–

Simon Davies

Associate Director

–

Bulent Dundar

Director - Aukett Swanke Mimarlik Istanbul

–

Burcu Senparlak

General Manager – Aukett Swanke Mimarlik Istanbul

–

Marcus Dietzsch

Director – Aukett + Heese Frankfurt

–

Stephen Embley

Director – John R Harris & Partners

–

Subraya Kalkura

Director – John R Harris & Partners

–

Name	Role	Appointed	Tenure	Nationality
Luke Schuberth	Managing Director	–	–	–
Nick Viner	Director - Head of Interiors	–	–	–
Suzette Vela Burkett	Director	–	–	–
Robert Symonds	Director	–	–	–
Andrew Henning Jones	Director - Aukett + Heese Berlin	–	–	–
Zeynep Orbek	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Simon Davies	Associate Director	–	–	–
Bulent Dundar	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Burcu Senparlak	General Manager – Aukett Swanke Mimarlik Istanbul	–	–	–
Marcus Dietzsch	Director – Aukett + Heese Frankfurt	–	–	–
Stephen Embley	Director – John R Harris & Partners	–	–	–
Subraya Kalkura	Director – John R Harris & Partners	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Board of Directors (12)

Luke Schuberth

Managing Director

–

Nick Viner

Director - Head of Interiors

–

Suzette Vela Burkett

Director

–

Robert Symonds

Director

–

Andrew Henning Jones

Director - Aukett + Heese Berlin

–

Zeynep Orbek

Director - Aukett Swanke Mimarlik Istanbul

–

Simon Davies

Associate Director

–

Bulent Dundar

Director - Aukett Swanke Mimarlik Istanbul

–

Burcu Senparlak

General Manager – Aukett Swanke Mimarlik Istanbul

–

Marcus Dietzsch

Director – Aukett + Heese Frankfurt

–

Stephen Embley

Director – John R Harris & Partners

–

Subraya Kalkura

Director – John R Harris & Partners

–

Name	Role	Appointed	Tenure	Nationality
Luke Schuberth	Managing Director	–	–	–
Nick Viner	Director - Head of Interiors	–	–	–
Suzette Vela Burkett	Director	–	–	–
Robert Symonds	Director	–	–	–
Andrew Henning Jones	Director - Aukett + Heese Berlin	–	–	–
Zeynep Orbek	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Simon Davies	Associate Director	–	–	–
Bulent Dundar	Director - Aukett Swanke Mimarlik Istanbul	–	–	–
Burcu Senparlak	General Manager – Aukett Swanke Mimarlik Istanbul	–	–	–
Marcus Dietzsch	Director – Aukett + Heese Frankfurt	–	–	–
Stephen Embley	Director – John R Harris & Partners	–	–	–
Subraya Kalkura	Director – John R Harris & Partners	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£3,000	£20,000	£173,000
Antony Barkwith	Executive Director	£135,000	£2,000	£17,000	£154,000
Freddie Jenner	Executive Director	£115,000	£1,000	£15,000	£131,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Robert Fry	Non-Executive Director	£40,000	£1,000	–	£41,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Nick Clark	Executive Director	£150,000	£2,000	£20,000	£172,000
Antony Barkwith	Executive Director	£135,000	£3,000	£17,000	£155,000
Freddie Jenner	Executive Director	£135,000	£1,000	£17,000	£153,000
Robert Fry	Non-Executive Director	£55,000	£6,000	£9,000	£70,000
Clive Carver	Non-Executive Director	£60,000	–	–	£60,000
Tandeep Minhas	Non-Executive Director	£33,000	–	–	£33,000