VODAFONE CORPORATE SECRETARIES LIMITED ACTIVERegistration number 2357692 | Secretary | 01 Apr 2013 | | | | 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 |
| DUDGEON, James Alexander RESIGNED | Secretary | 30 Jan 1995 | 01 May 1996 | | | 8/9 Lambton Place, London, W11 2SH |
| EMETULU, Lola RESIGNED | Secretary | 28 Feb 2003 | 23 May 2008 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| JEFFERSON, Karen RESIGNED | Secretary | 03 Dec 2001 | 28 Feb 2003 | | | 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU |
| SCOTT, Stephen Roy RESIGNED | Secretary | 09 Jul 1996 | 03 Dec 2001 | | | Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU |
| WRIGHT, Garth Howard RESIGNED | Secretary | 23 May 2008 | 31 Mar 2013 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jan 1995 | 30 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 01 Aug 2007 | 30 Nov 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| 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 |
| 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 Jul 1999 | 06 Sep 1999 | | April 1955 | The Lyons Stable Benham Chase, Stockcross, Newbury, Berkshire, RG20 8LQ |
| FREEMAN, William Ian Bede RESIGNED | Director | 10 Jul 1997 | 30 Jun 1998 | England | August 1953 | Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ |
| HOYLE, Stevan RESIGNED | Director | 31 Mar 2000 | 31 Mar 2002 | | December 1963 | 6 Bucklebury Place, Upper Woolhampton, Reading, Berkshire, RG7 5UD |
| JAMES, Susan Louise RESIGNED | Director | 30 Jan 1995 | 01 Jul 1997 | | March 1961 | Flat 1d St Quintin Gardens, London, W10 6AS |
| KEAYS, Helen Margaret RESIGNED | Director | 01 Jul 1998 | 01 Jul 1999 | | March 1964 | Clematis Cottage, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AA |
| KEY, Matthew David RESIGNED | Director | 15 Feb 1999 | 31 Mar 2000 | | March 1963 | Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ |
| 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 |
| NEWLAND, David John RESIGNED | Director | 10 Jul 2000 | 31 Mar 2002 | 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 | 01 Jul 1999 | 10 Jul 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 | Huntingford Mill, Huntingford, Wotton-Under-Edge, Gloucestershhire, GL12 8EX |
| 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 |
| SHERWOOD, Timothy Robin RESIGNED | Director | 01 Jul 1997 | 10 Jul 1997 | United Kingdom | November 1954 | Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL |
| 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 | 09 Nov 2001 | United Kingdom | March 1955 | 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA |
| 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 |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 30 Jan 1995 | 30 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |