| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 01 Aug 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 |
| JEFFERSON, Karen RESIGNED | Secretary | 03 Dec 2001 | 01 Aug 2004 | | | 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU |
| SCOTT, Stephen Roy RESIGNED | Secretary | 06 Jan 1995 | 03 Dec 2001 | | | Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Dec 1994 | 06 Jan 1995 | | | 26, Church Street, London, NW8 8EP |
| 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 |
| BISSEX, Andrew RESIGNED | Director | 01 Jul 1995 | 14 Aug 1996 | | December 1953 | Treetops 46 Mincing Lane, Chobham, Woking, Surrey, GU24 8RS |
| 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 |
| CREEDY, Peter Kevin RESIGNED | Director | 02 Nov 1998 | 19 Apr 2001 | United Kingdom | March 1960 | Pine Ridge Hollow, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JT |
| EDMONDS, Ronald John RESIGNED | Director | 16 Sep 1996 | 30 Sep 1997 | United Kingdom | May 1953 | The Potters Manor, Leaze, Egham, Surrey, TW20 8NJ |
| 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 | 02 Jan 1997 | 01 Jul 1997 | England | August 1953 | Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ |
| GENT, Christopher Charles RESIGNED | Director | 01 Jan 1997 | 01 Jul 1997 | | May 1948 | Crowshott, Highclere, Newbury, Berkshire, RG20 9RY |
| HANFORD, Raymond Clifford RESIGNED | Director | 01 Jul 1997 | 19 Apr 2001 | United Kingdom | January 1956 | Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ |
| HENNING, David RESIGNED | Director | 10 Jan 1995 | 30 Jun 1996 | | October 1941 | Chapel Cottage, Ashford Hill, Thatcham, Berkshire, RG19 8BG |
| JONES, David Leslie RESIGNED | Director | 01 Jul 1997 | 30 Nov 2001 | | November 1948 | Three Oak Barn, Plaistow, West Sussex, RH14 0PY |
| LANGSTON, Edward RESIGNED | Director | 01 Apr 2002 | 01 Sep 2003 | Uk | May 1953 | 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB |
| LANGSTON, Edward RESIGNED | Director | 01 Feb 1995 | 01 Jul 1997 | 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 |
| MACLEOD CAREY, Robert Charles RESIGNED | Director | 01 Feb 1995 | 31 Jul 1996 | | April 1954 | Rosedale Woodside Drive, Slantins Hill Hermitage, Thatcham, Berkshire, RG18 9QD |
| MAXWELL, Ian Ronald RESIGNED | Director | 14 Aug 1996 | 01 Jul 1997 | | February 1947 | Coach House Adbury Park, Adbury, Newbury, Berkshire, RG15 8HB |
| 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 |
| RAMWELL, Paul RESIGNED | Director | 01 Jul 1997 | 31 May 1999 | | June 1959 | The Bungalow Woodhouse Farm, Wheatsheaf Road Woodmancote, Henfield, West Sussex, BN5 9BA |
| 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 |
| SMITH, Andrew Paul RESIGNED | Director | 01 Jul 1997 | 15 May 2001 | | May 1957 | Little Park Hill, White Hill Lane, Bletchingley, Redhill, Surrey, RH1 4QY |
| SMITH, David Gordon RESIGNED | Director | 01 Apr 1997 | 31 Jul 1997 | | May 1946 | Oakleigh Lower Chase Road, Swanmore, Southampton, SO32 2PB |
| 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 |
| VON TROTHA TAYLOR, Dominic Clamor RESIGNED | Director | 01 Feb 1995 | 30 Apr 1996 | United Kingdom | May 1958 | Flat 3, 8 Bramham Gardens, London, SW5 0JQ |
| 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 |
| WHENT, Gerald Arthur, Sir RESIGNED | Director | 06 Jan 1995 | 01 Jan 1997 | | March 1927 | Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN |
| WILSON, Geraldine Mary RESIGNED | Director | 01 Jul 1997 | 31 Mar 2000 | | January 1961 | Ivy Cottage 17 Newbury Street, Kintbury, Berkshire, RG17 9UX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Dec 1994 | 06 Jan 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |