| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 18 Aug 2014 | | | | 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 |
| CAMERON, Michael Graeme Stuart RESIGNED | Secretary | 03 Jul 2003 | 12 Dec 2008 | | | Cound Mill, Cound, Shrewsbury, Shropshire, SY5 6AP |
| DAWE-LANE, Patrick John Beachim RESIGNED | Secretary | 12 Dec 2008 | 03 Apr 2014 | | | Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, SN10 1RE, England |
| MCDOUGALL, Andrew David RESIGNED | Secretary | 22 Sep 1995 | 03 Jul 2003 | | | The Croft, Victoria Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NG |
| SIMPSON-SMITH, John Victor RESIGNED | Secretary | | 22 Sep 1995 | | | 28 Mill End Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7BX |
| BRAGG, Nicholas Christopher John RESIGNED | Director | 12 Dec 2008 | 03 Oct 2011 | England | June 1960 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CAMERON, Michael Graeme Stuart RESIGNED | Director | 03 Jul 2003 | 31 Dec 2009 | England | June 1948 | 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 |
| HARRIS, Brian Athol RESIGNED | Director | 12 Dec 2008 | 30 Apr 2010 | United Kingdom ( England ) (Gb-Eng) | June 1969 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HOPKINS, Curtis Daniel RESIGNED | Director | 12 Dec 2008 | 25 Feb 2009 | England | April 1968 | Beech House, Hermitage Lane, Windsor, Berkshire, SL4 4AZ |
| MCDOUGALL, Andrew David RESIGNED | Director | 20 May 1994 | 31 Dec 2009 | | April 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MCDOUGALL, David William RESIGNED | Director | | 03 Jul 2003 | | March 1938 | Fauld Manor, Fauld Lane, Fauld, Tutbury, Burton On Trent, Staffordshire, DE13 9HS |
| PURKESS, Martin John RESIGNED | Director | 03 Oct 2011 | 30 Jul 2013 | England | March 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCHA*FER, Richard Wolfgang Henry RESIGNED | Director | 30 Apr 2010 | 31 Oct 2012 | United Kingdom | March 1971 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| SIMPSON-SMITH, John Victor RESIGNED | Director | 20 May 1994 | 22 Sep 1995 | | | 28 Mill End Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7BX |