⌘K

Coppa Collective PLC (COPC) Board of Directors | Ticker

/Equities/AIMX/COPC/Directors

Coppa Collective PLC Directors

/Equities/AIMX/COPC/Directors

Coppa Collective PLC Directors

Board of Directors (8)

Gareth Maitland Edwards

Non-Executive Director

5 yrs 10 mosAge: 68British

Tiffany Clare Sword

Non-Executive Director

5 yrs 10 mosAge: 39British

Glyn Anthony Barker

Non-Executive Director

5 yrs 10 mosAge: 72British

Andrew Kirkland Bassadone

Non-Executive Director

5 yrs 10 mosAge: 69British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 10 mosAge: 64British

Sharon Michelle Badelek

Executive Director

3 yrs 2 mosAge: 56British

Mark Julian Loughborough

Non-Executive Director

1 yrs 5 mosAge: 54British

Thi Hanh Jelf

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GM Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
TC Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
GA Glyn Anthony Barker	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
AK Andrew Kirkland Bassadone	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
HE Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
SM Sharon Michelle Badelek	Executive Director	1 Apr 2023	3 yrs 2 mos	British
MJ Mark Julian Loughborough	Non-Executive Director	20 Jan 2025	1 yrs 5 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£412,000	£3,000	£126,000	£25,000	£566,000
TC Sword	Non-Executive Director	£75,000	–	£39,000	–	£114,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000
AK Bassadone	Non-Executive Director	–	£11,000	£55,000	–	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£220,000	£3,000	£99,000	£22,000	£344,000
TC Sword	Non-Executive Director	£35,000	–	£34,000	–	£69,000
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000
AK Bassadone	Non-Executive Director	–	£11,000	£36,000	–	£47,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British

Board of Directors (8)

Gareth Maitland Edwards

Non-Executive Director

5 yrs 10 mosAge: 68British

Tiffany Clare Sword

Non-Executive Director

5 yrs 10 mosAge: 39British

Glyn Anthony Barker

Non-Executive Director

5 yrs 10 mosAge: 72British

Andrew Kirkland Bassadone

Non-Executive Director

5 yrs 10 mosAge: 69British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 10 mosAge: 64British

Sharon Michelle Badelek

Executive Director

3 yrs 2 mosAge: 56British

Mark Julian Loughborough

Non-Executive Director

1 yrs 5 mosAge: 54British

Thi Hanh Jelf

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GM Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
TC Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
GA Glyn Anthony Barker	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
AK Andrew Kirkland Bassadone	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
HE Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
SM Sharon Michelle Badelek	Executive Director	1 Apr 2023	3 yrs 2 mos	British
MJ Mark Julian Loughborough	Non-Executive Director	20 Jan 2025	1 yrs 5 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£412,000	£3,000	£126,000	£25,000	£566,000
TC Sword	Non-Executive Director	£75,000	–	£39,000	–	£114,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000
AK Bassadone	Non-Executive Director	–	£11,000	£55,000	–	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£220,000	£3,000	£99,000	£22,000	£344,000
TC Sword	Non-Executive Director	£35,000	–	£34,000	–	£69,000
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000
AK Bassadone	Non-Executive Director	–	£11,000	£36,000	–	£47,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British

Board of Directors (8)

Gareth Maitland Edwards

Non-Executive Director

5 yrs 10 mosAge: 68British

Tiffany Clare Sword

Non-Executive Director

5 yrs 10 mosAge: 39British

Glyn Anthony Barker

Non-Executive Director

5 yrs 10 mosAge: 72British

Andrew Kirkland Bassadone

Non-Executive Director

5 yrs 10 mosAge: 69British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 10 mosAge: 64British

Sharon Michelle Badelek

Executive Director

3 yrs 2 mosAge: 56British

Mark Julian Loughborough

Non-Executive Director

1 yrs 5 mosAge: 54British

Thi Hanh Jelf

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GM Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
TC Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
GA Glyn Anthony Barker	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
AK Andrew Kirkland Bassadone	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
HE Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
SM Sharon Michelle Badelek	Executive Director	1 Apr 2023	3 yrs 2 mos	British
MJ Mark Julian Loughborough	Non-Executive Director	20 Jan 2025	1 yrs 5 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£412,000	£3,000	£126,000	£25,000	£566,000
TC Sword	Non-Executive Director	£75,000	–	£39,000	–	£114,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000
AK Bassadone	Non-Executive Director	–	£11,000	£55,000	–	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£220,000	£3,000	£99,000	£22,000	£344,000
TC Sword	Non-Executive Director	£35,000	–	£34,000	–	£69,000
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000
AK Bassadone	Non-Executive Director	–	£11,000	£36,000	–	£47,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British

Board of Directors (8)

Gareth Maitland Edwards

Non-Executive Director

5 yrs 10 mosAge: 68British

Tiffany Clare Sword

Non-Executive Director

5 yrs 10 mosAge: 39British

Glyn Anthony Barker

Non-Executive Director

5 yrs 10 mosAge: 72British

Andrew Kirkland Bassadone

Non-Executive Director

5 yrs 10 mosAge: 69British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 10 mosAge: 64British

Sharon Michelle Badelek

Executive Director

3 yrs 2 mosAge: 56British

Mark Julian Loughborough

Non-Executive Director

1 yrs 5 mosAge: 54British

Thi Hanh Jelf

Secretary

3 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
GM Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
TC Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
GA Glyn Anthony Barker	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
AK Andrew Kirkland Bassadone	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
HE Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 10 mos	British
SM Sharon Michelle Badelek	Executive Director	1 Apr 2023	3 yrs 2 mos	British
MJ Mark Julian Loughborough	Non-Executive Director	20 Jan 2025	1 yrs 5 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£412,000	£3,000	£126,000	£25,000	£566,000
TC Sword	Non-Executive Director	£75,000	–	£39,000	–	£114,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000
AK Bassadone	Non-Executive Director	–	£11,000	£55,000	–	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
SM Badelek	Executive Director	£220,000	£3,000	£99,000	£22,000	£344,000
TC Sword	Non-Executive Director	£35,000	–	£34,000	–	£69,000
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000
AK Bassadone	Non-Executive Director	–	£11,000	£36,000	–	£47,000
HEM Osmond	Non-Executive Director	£25,000	–	–	–	£25,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British