| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 01 Apr 2013 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| EVANS, David Nigel ACTIVE | Director | 30 Jul 2013 | | United Kingdom | January 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MCINTYRE, Diane Josephine, Cfo ACTIVE | Director | 31 Oct 2012 | | United Kingdom | September 1973 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CLARKE, Gael RESIGNED | Secretary | 08 Apr 2002 | 31 Aug 2002 | | | Woodview Horncastle Road, Southrey Wood, Lincoln, Lincolnshire, LN3 5SU |
| DEARDEN, Anthony Vincent RESIGNED | Secretary | 01 Sep 2002 | 19 Sep 2003 | | | Eastbury House, Penn Lane, Stathern, Leicestershire, LE14 4JA |
| HARGREAVES, Geoffrey Peter RESIGNED | Secretary | | 08 Apr 2002 | | | 16 Erica Avenue, Oldham, Lancashire, OL4 2TS |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 19 Sep 2003 | 21 Feb 2006 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| WRIGHT, Garth Howard RESIGNED | Secretary | 21 Feb 2006 | 31 Mar 2013 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 01 Aug 2007 | 30 Nov 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BROCKLEHURST, Nigel RESIGNED | Director | 19 Sep 2003 | 01 Aug 2004 | | June 1963 | 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX |
| CHESWORTH, Paul RESIGNED | Director | 01 Aug 2004 | 31 Aug 2006 | | May 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CUNNINGHAM, Richard Hugh RESIGNED | Director | 08 Apr 2002 | 19 Sep 2003 | United Kingdom | April 1960 | Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU |
| EDWARD, Duncan James RESIGNED | Director | 04 Dec 2000 | 08 Apr 2002 | | July 1965 | 118 Tadcaster Road, Dringhouse, York, YO24 1LU |
| EVANS, Mark RESIGNED | Director | 01 Dec 2007 | 30 Jun 2009 | | February 1969 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| FINCH, Joanne Sarah RESIGNED | Director | 30 Nov 2010 | 26 Sep 2014 | United Kingdom | December 1970 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HARGREAVES, Geoffrey Peter RESIGNED | Director | | 08 Apr 2002 | | February 1950 | 16 Erica Avenue, Oldham, Lancashire, OL4 2TS |
| HOLROYD, Michael Anthony RESIGNED | Director | 09 Dec 1999 | 08 Apr 2002 | England | April 1953 | Tower View Pleasington Lane, Pleasington, Blackburn, Lancashire, BB2 5JH |
| LEE, Simon Christopher RESIGNED | Director | 01 May 2007 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| LEE, Simon Christopher RESIGNED | Director | 01 May 2007 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| LISTON, Edward John RESIGNED | Director | 07 Dec 1993 | 28 Feb 1995 | | April 1952 | 5 White Road, New Mills, High Peak, Derbyshire, SK22 4EL |
| MCGEORGE, Kenneth Roy RESIGNED | Director | 19 Sep 2003 | 31 Mar 2005 | England | September 1948 | Ley Farm, Milton Damerel, Devon, EX22 7NY |
| NOWAK, Thomas, Dr RESIGNED | Director | 30 Jun 2009 | 30 Nov 2010 | United Kingdom | February 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PURKESS, Martin John RESIGNED | Director | 30 Jun 2009 | 30 Jul 2013 | England | March 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| RADFORD, Timothy Piers RESIGNED | Director | 08 Apr 2002 | 19 Sep 2003 | England | December 1960 | Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG |
| READ, Nicholas Jonathan RESIGNED | Director | 19 Sep 2003 | 01 Dec 2008 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCHÄFER, Richard Wolfgang Henry RESIGNED | Director | 30 Nov 2010 | 31 Oct 2012 | United Kingdom | March 1971 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| SHARP, Philippa Mary RESIGNED | Director | 02 Jan 1996 | 07 Oct 1997 | | January 1947 | 35 Venice Court, Samuel Ogden Street, Manchester, M1 7AX |
| SHARP, Philippa Mary RESIGNED | Director | | 30 Jun 1994 | | January 1947 | 35 Venice Court, Samuel Ogden Street, Manchester, M1 7AX |
| SMITH, Christopher Peter RESIGNED | Director | 02 Jan 1996 | 08 Apr 2002 | | May 1944 | 73 Merchant Quay, Salford Quays, Manchester, M50 3XQ |
| SMITH, Christopher Peter RESIGNED | Director | | 30 Jun 1994 | | May 1944 | 73 Merchant Quay, Salford Quays, Manchester, M50 3XQ |
| THOMPSON, Harold John RESIGNED | Director | | 08 Apr 2002 | England | November 1956 | 24 Springmeadow, Charlesworth, Glossop, Derbyshire, SK13 5ES |
| THOMPSON, Sharon Elizabeth RESIGNED | Director | | 30 Sep 1995 | | October 1960 | 21 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL |
| TOURNON, Emanuele RESIGNED | Director | 10 Jan 2005 | 31 Jul 2007 | United Kingdom | March 1960 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| TOWNSEND, John Raymond RESIGNED | Director | 15 Dec 2003 | 13 Jan 2005 | | October 1962 | Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP |
| WEBB, Denys William RESIGNED | Director | 19 Sep 2003 | 30 Apr 2007 | United Kingdom | December 1963 | Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF |
| ZWIGGELAAR, John Lucas RESIGNED | Director | 09 Dec 1998 | 08 Apr 2002 | | February 1962 | 47 Everett Road, Withington, Manchester, M20 3EA |