| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2009 | | | | 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 |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 20 Apr 2005 | 26 Mar 2009 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| TOWNLEY, Gaynor Mary RESIGNED | Secretary | 22 Apr 1993 | 20 Apr 2005 | | | Thorpe Hall, Wycliffe, Barnard Castle, County Durham, OL12 9TN |
| 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 |
| 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 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| NOWAK, Thomas, Dr RESIGNED | Director | 30 Jun 2009 | 30 Nov 2010 | United Kingdom | February 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PURKESS, Martin John RESIGNED | Director | 30 Jun 2009 | 30 Jul 2013 | England | March 1967 | 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 |
| TOURNON, Emanuele RESIGNED | Director | 20 Apr 2005 | 31 Jul 2007 | United Kingdom | March 1960 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| TOWNLEY, Gaynor Mary RESIGNED | Director | 22 Apr 1993 | 20 Apr 2005 | England | October 1949 | Thorpe Hall, Wycliffe, Barnard Castle, County Durham, OL12 9TN |
| TOWNLEY, Joseph Paul Francis RESIGNED | Director | 22 Apr 1993 | 28 Feb 2005 | | August 1978 | Thorpe Hall, Wycliffe, Barnard Castle, County Durham, DL12 9TW |
| TOWNLEY, Paul Francis Adrian RESIGNED | Director | 22 Apr 1993 | 20 Apr 2005 | England | August 1950 | Thorpe Hall, Wycliffe, Barnard Castle, County Durham, DL12 9TW |
| TOWNLEY, Peter Benedict Adrian RESIGNED | Director | 22 Apr 1993 | 28 Feb 2005 | | September 1973 | Thorpe Hall, Wycliffe, Barnard Castle, County Durham, DL12 9TW |
| WEBB, Denys William RESIGNED | Director | 20 Apr 2005 | 30 Apr 2007 | United Kingdom | December 1963 | Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF |