Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	19 Mar 2026				One, Station Approach, Harlow, Essex, CM20 2FB, England
ROYCE, James Richard ACTIVE	Director	27 Jun 2024		England	September 1982	One, Station Approach, Harlow, Essex, CM20 2FB, England
KNIGHT, David Owen RESIGNED	Secretary	04 Feb 1994	31 Oct 1996			The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
MALONEY, Peggy Maureen RESIGNED	Secretary	29 Dec 1998	22 Nov 2001			64 The Briars, Hertford, Hertfordshire, SG13 7TR
MALONEY, Peggy Maureen RESIGNED	Secretary	31 Oct 1996	20 Jan 1998			64 The Briars, Hertford, Hertfordshire, SG13 7TR
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	22 Nov 2001	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	19 Mar 2026			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Feb 1994	04 Feb 1994			26, Church Street, London, NW8 8EP
ARROWSMITH, Steven RESIGNED	Director	10 Apr 2016	27 Jun 2024	United Kingdom	September 1962	64, The Briars, Hertford, Hertfordshire, SG13 7TR, United Kingdom
BANKS, Barbara Winifred RESIGNED	Director	14 Sep 2015	08 Apr 2016	Uk	May 1939	62, The Briars, Hertford, Herts, SG13 7TR, England
BANKS, Barbara Winifred RESIGNED	Director	21 Oct 1998	17 Aug 2012	Uk	May 1939	62 The Briars, Foxholes Estate, Hertford, Hertfordshire, SG13 7TR
BARRETT, David John RESIGNED	Director	12 Nov 2001	06 Mar 2012	United Kingdom	September 1969	73 The Briars, Hertford, Hertfordshire, SG13 7TR
BURT, Paul David Peter RESIGNED	Director	05 Nov 2001	21 Nov 2005		October 1969	8 The Copse, Hertford, Hertfordshire, SG13 7TX
CHAPPELL, Colin Leslie RESIGNED	Director	04 Feb 1994	07 Apr 1995		September 1947	Buckland House, Buckland, Buntingford, Hertfordshire, SG9 0PY
COMERFORD, Kris RESIGNED	Director	07 Aug 2012	06 Aug 2013	Uk	January 1982	15, The Copse, Hertford, Herts, SG13 7TX, Uk
CRONIN, Sandra RESIGNED	Director	31 Oct 1996	20 Jan 1998		June 1961	60 The Briars, Hertford, Hertfordshire, SG13 7TR
DEVILLE, Alan Charles RESIGNED	Director	07 Apr 1995	31 Oct 1996	United Kingdom	January 1955	Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL
GARNER, John RESIGNED	Director	31 Oct 1996	21 Oct 1998		April 1950	73 The Briars, Hertford, Hertfordshire, SG13 7TR
KEAY, Andrew Peter RESIGNED	Director	27 Aug 2013	24 Jul 2015	Uk	April 1980	Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
KNIGHT, David Owen RESIGNED	Director	04 Feb 1994	31 Oct 1996	United Kingdom	December 1939	The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
MALONEY, Peggy Maureen RESIGNED	Director	20 Jan 1998	22 Nov 2001		May 1950	64 The Briars, Hertford, Hertfordshire, SG13 7TR
ROYCE, Stephen Montague RESIGNED	Director	03 Aug 2012	13 Oct 2015	United Kingdom	January 1945	Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
SUAVI, Soraya RESIGNED	Director	08 Apr 2016	20 Nov 2018	United Kingdom	July 1994	Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2026
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ROYCE, James Richard ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: September 1982
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

KNIGHT, David Owen RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 31 Oct 1996
Address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA

MALONEY, Peggy Maureen RESIGNED
Role: Secretary
Appointed on: 29 Dec 1998
Resigned on: 22 Nov 2001
Address: 64 The Briars, Hertford, Hertfordshire, SG13 7TR

MALONEY, Peggy Maureen RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 20 Jan 1998
Address: 64 The Briars, Hertford, Hertfordshire, SG13 7TR

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 19 Mar 2026
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1994
Resigned on: 04 Feb 1994
Address: 26, Church Street, London, NW8 8EP

ARROWSMITH, Steven RESIGNED
Role: Director
Appointed on: 10 Apr 2016
Resigned on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 64, The Briars, Hertford, Hertfordshire, SG13 7TR, United Kingdom

BANKS, Barbara Winifred RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 08 Apr 2016
Country of Residence: Uk
Date of birth: May 1939
Address: 62, The Briars, Hertford, Herts, SG13 7TR, England

BANKS, Barbara Winifred RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 17 Aug 2012
Country of Residence: Uk
Date of birth: May 1939
Address: 62 The Briars, Foxholes Estate, Hertford, Hertfordshire, SG13 7TR

BARRETT, David John RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 73 The Briars, Hertford, Hertfordshire, SG13 7TR

BURT, Paul David Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 21 Nov 2005
Date of birth: October 1969
Address: 8 The Copse, Hertford, Hertfordshire, SG13 7TX

CHAPPELL, Colin Leslie RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 07 Apr 1995
Date of birth: September 1947
Address: Buckland House, Buckland, Buntingford, Hertfordshire, SG9 0PY

COMERFORD, Kris RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 06 Aug 2013
Country of Residence: Uk
Date of birth: January 1982
Address: 15, The Copse, Hertford, Herts, SG13 7TX, Uk

CRONIN, Sandra RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 20 Jan 1998
Date of birth: June 1961
Address: 60 The Briars, Hertford, Hertfordshire, SG13 7TR

DEVILLE, Alan Charles RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL

GARNER, John RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 21 Oct 1998
Date of birth: April 1950
Address: 73 The Briars, Hertford, Hertfordshire, SG13 7TR

KEAY, Andrew Peter RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 24 Jul 2015
Country of Residence: Uk
Date of birth: April 1980
Address: Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

KNIGHT, David Owen RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: December 1939
Address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA

MALONEY, Peggy Maureen RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 22 Nov 2001
Date of birth: May 1950
Address: 64 The Briars, Hertford, Hertfordshire, SG13 7TR

ROYCE, Stephen Montague RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 13 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

SUAVI, Soraya RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE

Secretary

19 Mar 2026

One, Station Approach, Harlow, Essex, CM20 2FB, England

ROYCE, James Richard ACTIVE

Director

27 Jun 2024

England

September 1982

One, Station Approach, Harlow, Essex, CM20 2FB, England

KNIGHT, David Owen RESIGNED

Secretary

04 Feb 1994

31 Oct 1996

The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA

MALONEY, Peggy Maureen RESIGNED

Secretary

29 Dec 1998

22 Nov 2001

64 The Briars, Hertford, Hertfordshire, SG13 7TR

MALONEY, Peggy Maureen RESIGNED

Secretary

31 Oct 1996

20 Jan 1998

64 The Briars, Hertford, Hertfordshire, SG13 7TR

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED

Secretary

22 Nov 2001

02 Jun 2011

Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED

Secretary

02 Jun 2011

19 Mar 2026

Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

04 Feb 1994

26, Church Street, London, NW8 8EP

ARROWSMITH, Steven RESIGNED

Director

10 Apr 2016

27 Jun 2024

United Kingdom

September 1962

64, The Briars, Hertford, Hertfordshire, SG13 7TR, United Kingdom

BANKS, Barbara Winifred RESIGNED

Director

14 Sep 2015

08 Apr 2016

May 1939

62, The Briars, Hertford, Herts, SG13 7TR, England

BANKS, Barbara Winifred RESIGNED

Director

21 Oct 1998

17 Aug 2012

May 1939

62 The Briars, Foxholes Estate, Hertford, Hertfordshire, SG13 7TR

BARRETT, David John RESIGNED

Director

12 Nov 2001

06 Mar 2012

United Kingdom

September 1969

73 The Briars, Hertford, Hertfordshire, SG13 7TR

BURT, Paul David Peter RESIGNED

Director

05 Nov 2001

21 Nov 2005

October 1969

8 The Copse, Hertford, Hertfordshire, SG13 7TX

CHAPPELL, Colin Leslie RESIGNED

Director

04 Feb 1994

07 Apr 1995

September 1947

Buckland House, Buckland, Buntingford, Hertfordshire, SG9 0PY

COMERFORD, Kris RESIGNED

Director

07 Aug 2012

06 Aug 2013

January 1982

15, The Copse, Hertford, Herts, SG13 7TX, Uk

CRONIN, Sandra RESIGNED

Director

31 Oct 1996

20 Jan 1998

June 1961

60 The Briars, Hertford, Hertfordshire, SG13 7TR

DEVILLE, Alan Charles RESIGNED

Director

07 Apr 1995

31 Oct 1996

United Kingdom

January 1955

Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL

GARNER, John RESIGNED

Director

31 Oct 1996

21 Oct 1998

April 1950

73 The Briars, Hertford, Hertfordshire, SG13 7TR

KEAY, Andrew Peter RESIGNED

Director

27 Aug 2013

24 Jul 2015

April 1980

Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

KNIGHT, David Owen RESIGNED

Director

04 Feb 1994

31 Oct 1996

United Kingdom

December 1939

The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA

MALONEY, Peggy Maureen RESIGNED

Director

20 Jan 1998

22 Nov 2001

May 1950

64 The Briars, Hertford, Hertfordshire, SG13 7TR

ROYCE, Stephen Montague RESIGNED

Director

03 Aug 2012

13 Oct 2015

United Kingdom

January 1945

Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL

SUAVI, Soraya RESIGNED

Director

08 Apr 2016

20 Nov 2018

United Kingdom

July 1994

Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL