VODAFONE CORPORATE SECRETARIES LIMITED ACTIVERegistration number 2357692 | Secretary | 24 Aug 2012 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| SMITH, Neil Colin ACTIVE | Director | 04 Jan 2016 | | United Kingdom | October 1969 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVERegistration number 2357692 | Director | 12 Jan 2015 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| BREWER, Dina RESIGNED | Secretary | 01 Dec 1999 | 12 Feb 2001 | | | 15-25 Artillery Lane, London, E1 7LP |
| CARVALHO, Gregory Benedict RESIGNED | Secretary | 10 Nov 1998 | 23 Jul 1999 | | | 11 Goldlay Avenue, Chelmsford, Essex, CM2 0TL |
| COOPER, Nicholas Ian RESIGNED | Secretary | 30 Sep 2002 | 11 Nov 2005 | | | 7th Floor The Point, 37 North Wharf Road, London, W2 1LA |
| HANSCOMB, Heledd Mair RESIGNED | Secretary | 11 Nov 2005 | 08 Jul 2010 | | | 63 Casewick Road, London, SE27 0TB |
| MCKELVIE, Andrew Laurence RESIGNED | Secretary | 08 Mar 2001 | 13 Sep 2002 | | | 110 Osborne Road, Brighton, East Sussex, BN1 6LU |
| MOORE, Paul Anthony RESIGNED | Secretary | 08 Jul 2010 | 24 Aug 2012 | | | Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom |
| DMCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Nov 1998 | 10 Nov 1998 | | | 7 Leonard Street, London, EC2A 4AQ |
| BELDHAM, Derek Paul RESIGNED | Director | 01 Apr 1999 | 12 Dec 2000 | | December 1969 | 20 Kestrel House, Grant Road, London, SW11 2NG |
| COOPER, Nicholas Ian RESIGNED | Director | 06 Nov 2007 | 27 Jan 2009 | Uk | May 1964 | 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ |
| DAVIS, Philip Stephen James RESIGNED | Director | 27 Jan 2009 | 01 Sep 2014 | United Kingdom | February 1966 | Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom |
| FRANCIS, Nathan James RESIGNED | Director | 01 May 1999 | 12 Dec 2000 | | June 1974 | 21 Warren Road, Twickenham, Middlesex, TW2 7DH |
| GIBSON, Ian Jeffrey RESIGNED | Director | 06 Jul 2007 | 13 Sep 2011 | England | May 1960 | Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED |
| HUET, Stephane RESIGNED | Director | 12 Dec 2000 | 12 Feb 2001 | | October 1967 | 101 Canfield Gardens, Garden Flat, London, NW6 3DY |
| JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED | Director | 11 Nov 2005 | 22 Jun 2007 | England | January 1959 | 25 Chiswick Quay, London, W4 3UR |
| 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 |
| KOUYOUMDJIAN, Rafi RESIGNED | Director | 12 Dec 2000 | 12 Feb 2001 | | November 1961 | 60 Bis Rue Dombasle, Paris, Paris 15, France |
| MAYHEW, Kevin Mark RESIGNED | Director | 01 May 1999 | 12 Dec 2000 | | March 1965 | 22 Ferndale Road, Banstead, Surrey, SM7 2EX |
| MORGAN, Nicola Jane RESIGNED | Director | 06 Jul 2007 | 13 Sep 2011 | | September 1972 | 58 Farnham Road, Guildford, Surrey, GU2 4PE |
| MYERS, Paul James RESIGNED | Director | 10 Nov 1998 | 31 Aug 2000 | | March 1967 | 24 Colemans Wharf, 45 Morris Road, London, E14 6PA |
| NORMAN, Archibald John RESIGNED | Director | 25 Sep 2002 | 11 Nov 2005 | | May 1954 | Forbury Road, Reading, Berkshire, RG1 3JH |
| O'HARE, Eamonn RESIGNED | Director | 25 Mar 2004 | 01 Dec 2004 | | December 1963 | Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY |
| PHILLIP, Kerry RESIGNED | Director | 01 Sep 2014 | 13 Jan 2015 | United Kingdom | November 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PLUTHERO, John RESIGNED | Director | 10 Sep 2002 | 06 Nov 2007 | United Kingdom | February 1964 | Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL |
| RASMUSSON, John Frank RESIGNED | Director | 23 Jul 1999 | 12 Dec 2000 | | October 1948 | 6 Croft House, 20 Rosecroft Road, London, NW3 7QB |
| ROBINSON, Jonathan Bruce RESIGNED | Director | 01 Apr 1999 | 13 Dec 2000 | | April 1965 | The Coach House 11a Western Road, Henley On Thames, Oxfordshire, RG9 1JL |
| SEMSKI, Paul RESIGNED | Director | 20 Mar 2002 | 15 Jul 2002 | | January 1958 | The Grange, Routh Lane, Tilehurst, Berkshire, RG30 4JY |
| SHOWELL, Steven David RESIGNED | Director | 12 Jan 2015 | 04 Jan 2016 | England | April 1976 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SUKORNYK, Gregory James Firth RESIGNED | Director | 23 Jul 1999 | 31 Aug 2000 | | October 1966 | 30 Peel Street, London, W8 7PD |
| TAYLOR, Robert RESIGNED | Director | 08 Mar 2001 | 20 Feb 2002 | | December 1962 | 109 Gloucester Avenue, Primrose Hill, London, NW1 8LB |
| TRENT, William Edward James RESIGNED | Director | 16 Jul 2002 | 27 Sep 2002 | United Kingdom | July 1957 | 57 Rosslyn Hill, Hampstead, London, NW3 5UQ |
| WICKHAM, David Ian RESIGNED | Director | 16 Jul 2002 | 27 Sep 2002 | England | October 1957 | Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW |
| DMCS DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Nov 1998 | 10 Nov 1998 | | | 7 Leonard Street, London, EC2A 4AQ |