| 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 |
| DAWE-LANE, Patrick John Beachim RESIGNED | Secretary | 23 May 2008 | 03 Apr 2014 | | | Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, Wiltshire, SN10 1RE, England |
| EMETULU, Lola RESIGNED | Secretary | 21 Feb 2006 | 23 May 2008 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 03 Dec 2001 | 21 Feb 2006 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PARRISH, Keith John RESIGNED | Secretary | | 13 Dec 1996 | | | 33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA |
| SCOTT, Stephen Roy RESIGNED | Secretary | 13 Dec 1996 | 03 Dec 2001 | | | Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 01 Aug 2007 | 30 Nov 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BAMFORD, Peter Richard RESIGNED | Director | 01 Jul 1997 | 01 Sep 2003 | | March 1954 | Lantern House, 4a Queens Gate Place, London, SW7 5NT |
| BEST, Pauline Ann RESIGNED | Director | 01 Jul 1997 | 30 Apr 1998 | | May 1963 | Honeysuckle Cottage, Sutton Lane Sutton, Witney, Oxfordshire, OX29 5RU |
| BISWAS, Sumit Kumar RESIGNED | Director | 06 Apr 1999 | 20 Apr 2001 | | October 1962 | 21 South Street, Oxford, Oxfordshire, OX2 0BE |
| BREWER, Stephen RESIGNED | Director | 30 Nov 2001 | 22 Aug 2003 | | June 1947 | Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH |
| BROCKLEHURST, Nigel RESIGNED | Director | 22 Aug 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 |
| EDWARDS, Peter David RESIGNED | Director | 01 Jul 1997 | 31 May 1998 | | July 1948 | Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ |
| 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 |
| FREEMAN, William Ian Bede RESIGNED | Director | 01 Jul 1997 | 30 Jun 1998 | England | August 1953 | Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ |
| GARDNER, Malcolm William RESIGNED | Director | 22 Aug 1994 | 28 Feb 1997 | | March 1958 | Dryson House Edge Business Centre, Humber Road, London, NW2 6EW |
| GENT, Christopher Charles RESIGNED | Director | 13 Dec 1996 | 01 Jul 1997 | | May 1948 | Crowshott, Highclere, Newbury, Berkshire, RG20 9RY |
| GIBBINS, Michael Edward Stanley RESIGNED | Director | 18 Jan 1996 | 13 Dec 1996 | | April 1943 | 36 Hurlingham Square, Peterborough Road, London, SW6 3DZ |
| GRAY, Ian RESIGNED | Director | 02 Nov 1998 | 01 Apr 2002 | United Kingdom | November 1949 | 61 Bathurst Mews, London, W2 2SB |
| HALFORD, Andrew Nigel RESIGNED | Director | 10 Apr 2001 | 01 Apr 2002 | | March 1959 | The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ |
| HANFORD, Raymond Clifford RESIGNED | Director | 27 Nov 2000 | 19 Apr 2001 | United Kingdom | January 1956 | Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ |
| HANFORD, Raymond Clifford RESIGNED | Director | 13 Dec 1996 | 01 Jul 1997 | United Kingdom | January 1956 | Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ |
| HEXT, Jane Helen RESIGNED | Director | 31 Mar 2000 | 09 Apr 2001 | England | July 1961 | 2 Saint Katherines, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QG |
| HOLMES, Stephen Edward RESIGNED | Director | | 19 Nov 1992 | England | March 1955 | Parsonage Farm, Stanbridge Earls, Romsey, Hampshire, SO51 0HE |
| JONES, David Leslie RESIGNED | Director | 13 Dec 1996 | 01 Jul 1997 | | November 1948 | Three Oak Barn, Plaistow, West Sussex, RH14 0PY |
| KEAYS, Helen Margaret RESIGNED | Director | 20 Oct 1997 | 01 Jul 1999 | | March 1964 | Clematis Cottage, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AA |
| KEY, Matthew David RESIGNED | Director | 15 Feb 1999 | 31 Mar 2000 | | March 1963 | Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ |
| LANGSTON, Edward RESIGNED | Director | 01 Apr 2002 | 01 Sep 2003 | Uk | May 1953 | 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB |
| LEE, Simon Christopher RESIGNED | Director | 01 May 2007 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MELHUISH-HANCOCK, Douglas Charles RESIGNED | Director | | 30 Nov 1992 | United Kingdom | October 1931 | 22 Nightingale House, London, E1W 1UA |
| NOWAK, Thomas, Dr RESIGNED | Director | 30 Jun 2009 | 30 Nov 2010 | United Kingdom | February 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PARRISH, Keith John RESIGNED | Director | | 07 Jan 1998 | | September 1963 | 33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA |
| PURKESS, Martin John RESIGNED | Director | 30 Jun 2009 | 30 Jul 2013 | England | March 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| READ, Nicholas Jonathan RESIGNED | Director | 01 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 |
| SOLOMONS, Anthony Nathan RESIGNED | Director | 19 Jan 1995 | 13 Dec 1996 | United Kingdom | January 1930 | 10 Constable Close, London, NW11 6TY |
| STRACHAN, Jane Suzanne RESIGNED | Director | 01 Jul 1997 | 08 Jun 1999 | | November 1963 | 7 Berrymoor Road, Banbury, Oxfordshire, OX16 9QD |
| TANNER, Robert Isaac RESIGNED | Director | | 13 Dec 1996 | England | December 1935 | 39 Ingram Avenue, London, NW11 6TG |
| 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 |
| TROWBRIDGE, Kenneth John RESIGNED | Director | 01 Jul 1997 | 31 Dec 2000 | | May 1950 | Ash House 3 Beechfield Close, Long Ashton, Bristol, BS18 9JP |
| WATSON, Ian RESIGNED | Director | 01 May 1998 | 19 Apr 2001 | United Kingdom | March 1959 | School House, Oakley Park Frilford Heath, Abingdon, Oxfordshire, OX13 6QW |
| WEBB, Denys William RESIGNED | Director | 01 Sep 2003 | 30 Apr 2007 | United Kingdom | December 1963 | Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF |
| WHITFIELD, Anthony Gary Peter RESIGNED | Director | | 13 Dec 1996 | England | October 1935 | Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG |
| WIGODER, Charles Francis RESIGNED | Director | | 06 Mar 1996 | England | March 1960 | 7 Cliff House, Radnor Cliff, Folkestone, Kent, CT20 2TY |
| WRAY, Nigel William RESIGNED | Director | | 13 Dec 1996 | United Kingdom | April 1948 | The Priory, 54 Totteridge Village, London, N20 8PS |