| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2009 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BUTLER, Janine ACTIVE | Director | 23 Feb 2021 | | England | May 1982 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| YORSTON, Andrew Michael ACTIVE | Director | 02 Apr 2019 | | United Kingdom | January 1979 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BENNETT, Craig RESIGNED | Secretary | 24 May 1993 | 22 Sep 2003 | | | 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 22 Sep 2003 | 31 Mar 2009 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HAJCO SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Feb 1993 | 24 May 1993 | | | Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 01 Aug 2007 | 30 Nov 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BARTON, John Michael RESIGNED | Director | 14 Nov 1995 | 20 Oct 1997 | | April 1953 | 30 Deerings Drive, Pinner, Middlesex, HA5 2NZ |
| BENNETT, Craig RESIGNED | Director | 24 May 1993 | 22 Sep 2003 | | June 1963 | 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL |
| BIRNEY, James Gary RESIGNED | Director | 10 Jan 2003 | 30 Apr 2004 | | April 1958 | Three Acre Wood, Bridgemere Lane, Nantwich, Cheshire, CW5 7PL |
| BROCKLEHURST, Nigel RESIGNED | Director | 22 Aug 2003 | 01 Aug 2004 | | June 1963 | 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX |
| BROWN, Peter RESIGNED | Director | 14 Nov 1995 | 02 Dec 1996 | | July 1953 | Hawthorne Cottage, 19 Station Road Barlaston, Stoke-On-Trent, Staffordshire, ST12 9DH |
| CAUDWELL, Brian RESIGNED | Director | 24 May 1993 | 22 Sep 2003 | | November 1959 | Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England |
| CAUDWELL, John David RESIGNED | Director | 24 May 1993 | 22 Sep 2003 | England | October 1952 | Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS |
| CHESWORTH, Paul RESIGNED | Director | 01 Aug 2004 | 01 Apr 2005 | | May 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| DARBY, Gavin John RESIGNED | Director | 22 Sep 2003 | 01 Apr 2004 | England | February 1956 | Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP |
| DAVIES, Andrew Mark RESIGNED | Director | 10 Jan 2003 | 31 Mar 2004 | | January 1966 | 19 Burnside, Halebarns, Cheshire, WA15 0SG |
| DOBSON, Philip RESIGNED | Director | 21 Mar 2003 | 22 Sep 2003 | | November 1971 | The Holtridge, Norbury Nr Cholmondeley, Whitchurch, Shropshire, SY13 4JA |
| EVANS, David Nigel RESIGNED | Director | 30 Jul 2013 | 23 Feb 2021 | United Kingdom | January 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| 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 |
| HUMPHREYS, Christopher Andrew RESIGNED | Director | 24 Aug 2001 | 29 Nov 2002 | | November 1965 | Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND |
| JACKSON, Stephen Paul RESIGNED | Director | 31 Jan 2001 | 01 Aug 2004 | | May 1965 | 11 Pollard Drive, Stapeley, Nantwich, Cheshire, CW5 7EQ |
| KEAYS, Helen Margaret RESIGNED | Director | 22 Sep 2003 | 31 Aug 2004 | United Kingdom | March 1964 | The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX |
| LANGSTON, Edward RESIGNED | Director | 22 Sep 2003 | 01 Apr 2005 | Uk | May 1953 | 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB |
| LEE, Simon Christopher RESIGNED | Director | 01 Dec 2008 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MCINTYRE, Diane Josephine, Cfo RESIGNED | Director | 31 Oct 2012 | 16 Mar 2019 | United Kingdom | September 1973 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MORROW, William Thomas RESIGNED | Director | 01 Feb 2004 | 01 Apr 2005 | | July 1959 | 5415 Blackhawk Drive, Danville, California 94506, Usa |
| NOWAK, Thomas, Dr RESIGNED | Director | 30 Jun 2009 | 30 Nov 2010 | United Kingdom | February 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PHILLIPS, Thomas Adam RESIGNED | Director | 02 Oct 1997 | 01 Apr 2005 | United Kingdom | October 1962 | The Old Stable House Sun Farm, Fradswell, Stafford, ST18 0EY |
| 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 | 22 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 |
| STEWART, Gregory Kenneth RESIGNED | Director | 11 Feb 2002 | 04 Aug 2003 | | July 1970 | 1 The Grove, Tarporley, Cheshire, CW6 0GB |
| 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 |
| WHITING, Timothy James RESIGNED | Director | 11 Feb 2002 | 22 Sep 2003 | | May 1965 | 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB |
| WRIGHT, Colin Vincent RESIGNED | Director | 21 Mar 2003 | 05 Nov 2004 | England | January 1962 | Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE |
| HAJCO DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Feb 1993 | 24 May 1993 | | | Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT |