| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 31 May 2017 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| EGAN, Matthew ACTIVE | Director | 31 May 2017 | | United Kingdom | July 1980 | 35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom |
| SMITH, Neil Colin ACTIVE | Director | 04 Jan 2016 | | United Kingdom | October 1969 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE | Director | 31 May 2017 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| COOPER, Nicholas Ian RESIGNED | Secretary | 10 Dec 2004 | 11 Nov 2005 | | | 7th Floor The Point, 37 North Wharf Road, London, W2 1LA |
| CRUISE O'BRIEN, Sean Patrick RESIGNED | Secretary | 16 Jul 1996 | 10 Nov 1998 | | | 3 Cambridge Terrace, Ranleigh, Dublin 6, Ireland, IRISH |
| DRAYNE, Kevin RESIGNED | Secretary | 30 Sep 2002 | 10 Dec 2004 | | | 24 Haddington Hill, Lisburn, Antrim, BT28 3AU |
| HANSCOMB, Heledd Mair RESIGNED | Secretary | 11 Nov 2005 | 08 Jul 2010 | | | 63 Casewick Road, London, SE27 0TB |
| KAVANAGH, Sean RESIGNED | Secretary | 15 Jul 1996 | 16 Jul 1996 | | | 31 Iona Road, Glasnevin, Dublin 9, D9, Ireland |
| MOORE, Paul Anthony RESIGNED | Secretary | 08 Jul 2010 | 24 Aug 2012 | | | Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom |
| O'BRIEN, Paul Francis RESIGNED | Secretary | 16 Jul 1996 | 30 Sep 2002 | | | Inverness, Corrig Road, Dun Laoghaire, County Dublin, IRISH |
| VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 24 Aug 2012 | 31 May 2017 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| BECK, David William RESIGNED | Director | 31 Jul 2000 | 03 Sep 2004 | | November 1956 | 88 Cargygray Road, Hillsborough, County Down, BT26 6DA |
| BISHOP, Philip James RESIGNED | Director | 03 Sep 2004 | 11 Nov 2005 | | September 1967 | 15 The Green, Sutton Courtenay, Oxfordshire, OX14 4AE |
| CORCORAN, Karen RESIGNED | Director | 15 Jul 1996 | 16 Jul 1996 | | January 1965 | 11 Cloyne Road, Kimmage Dublin 12, Ireland |
| CRUISE O'BRIEN, Sean Patrick RESIGNED | Director | 16 Jul 1996 | 15 Oct 1998 | | May 1968 | 3 Cambridge Terrace, Ranleigh, Dublin 6, Ireland, IRISH |
| DAVIS, Philip Stephen James RESIGNED | Director | 27 Mar 2009 | 01 Sep 2014 | United Kingdom | February 1966 | Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom |
| DONWORTH, Richard RESIGNED | Director | 16 Jul 1996 | 15 Oct 1998 | | May 1963 | 63 Pembroke Road, Ballsbridge, Dublin, 4 |
| GIBSON, Ian Jeffrey RESIGNED | Director | 22 Jun 2007 | 13 Sep 2011 | England | May 1960 | Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED |
| HARKIN, Malachy RESIGNED | Director | 15 Oct 1998 | 31 Jul 2000 | Ireland | August 1960 | 131 Sutton Park, Dublin, 13, Ireland |
| HENRY, Conal RESIGNED | Director | 14 Dec 2004 | 11 Nov 2005 | | June 1969 | 59 Beech Park Drive, Fox Rock, Dublin 18, IRISH, Eire |
| JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED | Director | 11 Nov 2005 | 22 Jun 2007 | England | January 1959 | 25 Chiswick Quay, London, W4 3UR |
| KAVANAGH, Sean RESIGNED | Director | 15 Jul 1996 | 16 Jul 1996 | | May 1963 | 31 Iona Road, Glasnevin, Dublin 9, D9, Ireland |
| KINCH, Alan Royston RESIGNED | Director | 13 Sep 2011 | 30 Nov 2014 | United Kingdom | September 1978 | Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom |
| MORGAN, Nicola Jane RESIGNED | Director | 06 Jul 2007 | 13 Sep 2011 | | September 1972 | 58 Farnham Road, Guildford, Surrey, GU2 4PE |
| O'HARE, Eamonn RESIGNED | Director | 25 Mar 2004 | 01 Dec 2004 | | December 1963 | Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY |
| O'KEEFFE, Gerard David RESIGNED | Director | 15 Oct 1998 | 31 Oct 2002 | | September 1966 | 8 Barley Hill, Ballyboughal, County Dublin, IRISH, Ireland |
| PHILLIP, Kerry RESIGNED | Director | 01 Sep 2014 | 31 Mar 2015 | United Kingdom | November 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SHOWELL, Steven David RESIGNED | Director | 30 Mar 2015 | 04 Jan 2016 | England | April 1976 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| STACEY, Linda Rosemary RESIGNED | Director | 31 Oct 2002 | 14 Dec 2004 | | April 1967 | 123 Tivoli Court, Rotherhithe Street, London, SE16 5UD |
| VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED | Director | 30 Mar 2015 | 31 May 2017 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |