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Built Cybernetics PLC (BUC) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as AUK (Aukett Swanke Group plc). Director, financial and RNS data shown here are for the issuer.

Built Cybernetics PLC Directors

/Equities/AIMX/BUC/Directors

Secondary share class. The ordinary shares trade as AUK (Aukett Swanke Group plc). Director, financial and RNS data shown here are for the issuer.

Built Cybernetics 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