| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 02 Feb 2004 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| 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 |
| COTTLE, Paul RESIGNED | Secretary | 16 Sep 1994 | 03 Feb 1997 | | | The Old Granary, Brimpsfield, Gloucester, GL4 8LD |
| GILLESPIE, Ian William RESIGNED | Secretary | | 16 Sep 1994 | | | Havanah House, East Farm Court, Cramlington, Northumberland, NE23 9LF |
| SCOTT, Stephen Roy RESIGNED | Secretary | 03 Feb 1997 | 02 Feb 2004 | | | 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 |
| BAILLIE, Leslie James RESIGNED | Director | 01 Jul 1997 | 06 Jan 1999 | | July 1954 | The Stead Cullamores Farm, Inkpen Road Kintbury, Hungerford, Berkshire, RG17 9UA |
| BREWER, Stephen RESIGNED | Director | 01 Apr 2002 | 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 |
| COTTLE, Paul RESIGNED | Director | 16 Sep 1994 | 09 Apr 1997 | | May 1956 | The Old Granary, Brimpsfield, Gloucester, GL4 8LD |
| 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 |
| FORWORD, Jeremy David RESIGNED | Director | 01 Mar 1998 | 06 Sep 1999 | | April 1955 | The Lyons Stable Benham Chase, Stockcross, Newbury, Berkshire, RG20 8LQ |
| GILLESPIE, Ian William RESIGNED | Director | | 16 Sep 1994 | | January 1959 | Havanah House, East Farm Court, Cramlington, Northumberland, NE23 9LF |
| GILLESPIE, Kenneth RESIGNED | Director | | 16 Sep 1994 | | September 1930 | Paradise Cottage Paradise Row, Cramlington, Northumberland, NE23 6QF |
| HALFORD, Andrew Nigel RESIGNED | Director | 10 Apr 2001 | 01 Apr 2002 | | March 1959 | The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ |
| 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 |
| LEE, Simon Christopher RESIGNED | Director | 01 May 2007 | 01 May 2007 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| LEE, Simon Christopher RESIGNED | Director | 01 May 2007 | 01 May 2007 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MAXWELL, Ian Ronald RESIGNED | Director | 01 Jul 1997 | 02 Mar 1998 | | February 1947 | Wimbold Lodge, Hatt Common, East Woodhay, Berkshire, RG20 0NH |
| MCGEORGE, Kenneth Roy RESIGNED | Director | 03 Feb 1997 | 01 Aug 1997 | | September 1948 | Pigshill View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD |
| NEWLAND, David John RESIGNED | Director | 03 Feb 1997 | 01 Aug 1997 | England | June 1957 | Patience House, Inkpen Road, Kintbury, Berkshire, RG17 9UA |
| NOWAK, Thomas, Dr RESIGNED | Director | 30 Jun 2009 | 30 Nov 2010 | United Kingdom | February 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PAYNE, Philip Ian RESIGNED | Director | 31 Mar 2000 | 12 Sep 2000 | | May 1951 | Newmarket Cottage, 5 Southbank Gardens Lambourn, Hungerford, Berkshire, RG17 7LW |
| 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 |
| SAVAGE, David RESIGNED | Director | 16 Sep 1994 | 03 Feb 1997 | | July 1955 | Oaklands, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 5XA |
| 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 |
| SWADDLE, Anthony Nicholas RESIGNED | Director | | 16 Sep 1994 | | November 1955 | 5265 Toscana Way, Apt 2410, San Diego, California, CA92122, Usa |
| SWADDLE, Henry Edward RESIGNED | Director | | 16 Sep 1994 | | September 1924 | 5 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS |
| 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 |
| WARD, Alan Graham RESIGNED | Director | 23 Aug 1999 | 12 Sep 2000 | United Kingdom | March 1955 | 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA |
| WATSON, Ian RESIGNED | Director | 12 Sep 2000 | 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 |