| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2009 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| BAILEY, Simon ACTIVE | Director | 27 Feb 2026 | | England | March 1978 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| GOSTOVIC, Stevan ACTIVE | Director | 27 Feb 2026 | | United Kingdom | October 1979 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PRETORIUS, Sugnet ACTIVE | Director | 16 Jun 2021 | | United Kingdom | August 1975 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| RAGGETT, Andrew Thurston ACTIVE | Director | 03 Aug 2015 | | United Kingdom | May 1972 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 03 Dec 2001 | 26 Mar 2009 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCOTT, Stephen Roy RESIGNED | Secretary | 16 Mar 1993 | 03 Dec 2001 | | | Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Mar 1993 | 16 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 31 Mar 2009 | 31 Mar 2009 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BACON, Gerard Dominic Andrew RESIGNED | Director | 07 Sep 2001 | 01 Nov 2008 | | February 1963 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BAILEY, Simon RESIGNED | Director | 10 Jun 2024 | 27 Feb 2026 | England | March 1978 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BAILEY, Simon RESIGNED | Director | 21 Mar 2020 | 16 Jun 2021 | England | March 1978 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BAILEY, Simon RESIGNED | Director | 31 Mar 2016 | 21 Mar 2018 | England | March 1978 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BARR, Robert Nicolas RESIGNED | Director | 03 Apr 1995 | 17 Jul 2006 | | June 1958 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BUTTERWORTH, Charles Langhorne RESIGNED | Director | 28 Oct 2002 | 30 Apr 2007 | | February 1970 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| DE GEUS, Jan RESIGNED | Director | 26 Jul 2006 | 31 Mar 2009 | | September 1962 | 11 Redford Road, Windsor, Berkshire, SL4 5ST |
| FINN, Malcolm, Dr RESIGNED | Director | 21 Mar 2018 | 21 Aug 2020 | United Kingdom | May 1975 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| GENT, Christopher Charles, Sir RESIGNED | Director | 01 Jan 1997 | 01 Feb 2001 | | May 1948 | Bockhampton Manor, Lambourn, Berkshire, RG17 7LS |
| HALFORD, Andrew Nigel RESIGNED | Director | 28 Jun 2005 | 07 Oct 2011 | | March 1959 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HYDON, Kenneth John RESIGNED | Director | 10 Jun 2004 | 28 Jun 2005 | England | November 1944 | The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD |
| HYDON, Kenneth John RESIGNED | Director | 16 Mar 1993 | 01 Feb 2001 | England | November 1944 | The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD |
| MITCHELL, Jonathan Paul RESIGNED | Director | 21 Mar 2018 | 10 Jun 2024 | United Kingdom | July 1981 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MORTON, Jamie Christopher RESIGNED | Director | 31 Mar 2009 | 03 Aug 2015 | United Kingdom | September 1975 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| RUDOLPH, Guy Richard Giles RESIGNED | Director | 01 Nov 2007 | 07 Oct 2011 | | May 1968 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCOTT, Stephen Roy RESIGNED | Director | 17 Dec 1999 | 01 Feb 2001 | England | March 1954 | Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU |
| STEPHENSON, Paul George RESIGNED | Director | 01 Feb 2001 | 21 Mar 2018 | United Kingdom | February 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| THOMAS, Herman Andre RESIGNED | Director | 01 Feb 2001 | 09 Nov 2001 | | March 1963 | Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD |
| WARD, Charles Patrick RESIGNED | Director | 01 Nov 2001 | 30 Mar 2005 | | July 1949 | Glebe House, Tidmarsh, Berkshire, RG8 8ES |
| WHENT, Gerald Arthur, Sir RESIGNED | Director | 16 Mar 1993 | 01 Jan 1997 | | March 1927 | Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN |
| WRIGHT, Neil Andrew RESIGNED | Director | 22 Dec 2006 | 31 Mar 2016 | United Kingdom | May 1970 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Mar 1993 | 16 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |