Coppa Collective PLC (COPC) Board of Directors | TickerGM
Gareth Maitland Edwards
Non-Executive Director
5 yrs 10 mosAge: 68British
TC
Tiffany Clare Sword
Non-Executive Director
5 yrs 10 mosAge: 39British
GA
Glyn Anthony Barker
Non-Executive Director
5 yrs 10 mosAge: 72British
AK
Andrew Kirkland Bassadone
Non-Executive Director
5 yrs 10 mosAge: 69British
HE
Hugh Edward Mark Osmond
Non-Executive Director
5 yrs 10 mosAge: 64British
SM
Sharon Michelle Badelek
Executive Director
3 yrs 2 mosAge: 56British
MJ
Mark Julian Loughborough
Non-Executive Director
1 yrs 5 mosAge: 54British
TH
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 |
| Non-Executive Director | 27 Aug 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 27 Aug 2020 | 5 yrs 10 mos | British |
|
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 |
Tenure: 3 yrs 1 mosResigned: 11 Sept 2023
Tenure: 5 mosResigned: 1 Apr 2023
Tenure: 2 yrs 3 mosResigned: 11 Nov 2022
Oliver Charles William Williams
Director
Tenure: 2 yrs 5 mosResigned: 11 Nov 2022
GM
Gareth Maitland Edwards
Non-Executive Director
5 yrs 10 mosAge: 68British
TC
Tiffany Clare Sword
Non-Executive Director
5 yrs 10 mosAge: 39British
GA
Glyn Anthony Barker
Non-Executive Director
5 yrs 10 mosAge: 72British
AK
Andrew Kirkland Bassadone
Non-Executive Director
5 yrs 10 mosAge: 69British
HE
Hugh Edward Mark Osmond
Non-Executive Director
5 yrs 10 mosAge: 64British
SM
Sharon Michelle Badelek
Executive Director
3 yrs 2 mosAge: 56British
MJ
Mark Julian Loughborough
Non-Executive Director
1 yrs 5 mosAge: 54British
TH
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 |
| Non-Executive Director | 27 Aug 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 27 Aug 2020 | 5 yrs 10 mos | British |
|
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 |
Tenure: 3 yrs 1 mosResigned: 11 Sept 2023
Tenure: 5 mosResigned: 1 Apr 2023
Tenure: 2 yrs 3 mosResigned: 11 Nov 2022
Oliver Charles William Williams
Director
Tenure: 2 yrs 5 mosResigned: 11 Nov 2022
Andrew Kirkland Bassadone
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 |
| Secretary | 11 Nov 2022 | 3 yrs 7 mos | – |
| 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 |
| 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 |
Andrew Kirkland Bassadone
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 |
| Secretary | 11 Nov 2022 | 3 yrs 7 mos | – |
| 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 |
| 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 |
