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 |
| BANWELL, Michael John RESIGNED | Secretary | 12 Mar 2003 | 18 Dec 2006 | | | Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA |
| EMETULU, Lola RESIGNED | Secretary | 30 Jan 2008 | 23 May 2008 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 18 Dec 2006 | 30 Jan 2008 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| KLINGER, Paul RESIGNED | Secretary | 19 Oct 2001 | 12 Mar 2003 | | | Les Godaines, George Road St Peter Port, Guernsey, Channel Islands, GY1 1BD |
| WRIGHT, Garth Howard RESIGNED | Secretary | 23 May 2008 | 01 Apr 2013 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, England |
| SISEC LIMITED RESIGNED | Nominee Secretary | 15 Feb 1999 | 19 Oct 2001 | | | 21 Holborn Viaduct, London, EC1A 2DY |
| AZIZ, Javaid Khurshid, Dr RESIGNED | Director | 06 Jan 2006 | 18 Dec 2006 | England | May 1952 | Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD |
| BANWELL, Michael John RESIGNED | Director | 19 Oct 2001 | 18 Dec 2006 | England | March 1961 | Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA |
| CONAGHAN, Daniel Noel RESIGNED | Director | 01 Mar 2000 | 08 Oct 2001 | | September 1968 | Flat 7, 45-47 Clerkenwell Road, London, EC1M 5RS |
| COUCKE, Michel Theobald RESIGNED | Director | 01 Mar 2000 | 19 Oct 2001 | | January 1958 | Rue Frederick Peletier 99, 1030 Schaerbeek, Brussels, Belgium |
| D'AVANZO, Bruno RESIGNED | Director | 01 Mar 2000 | 19 Oct 2001 | Italy | December 1941 | 11 Coulson Street, London, SW3 3NG |
| DANNATT, Gary John RESIGNED | Director | 19 Oct 2001 | 06 Jan 2006 | England | April 1971 | 13 College Ride, Bagshot, Surrey, GU19 5EW |
| 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 |
| GIBBS, Simon Spencer RESIGNED | Director | 12 Oct 1999 | 19 Oct 2001 | England | November 1966 | Weedon Lodge Farm House, East End, Weedon, Buckinghamshire, HP22 4NJ |
| HARRIS, Brian Athol RESIGNED | Director | 30 Nov 2009 | 30 Apr 2010 | United Kingdom ( England ) (Gb-Eng) | June 1969 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| JENKINS, Michael Romilly Heald, Sir RESIGNED | Director | 01 Mar 2000 | 19 Oct 2001 | | January 1936 | 50 Christchurch Street, London, SW3 4AR |
| LEE, Simon Christopher RESIGNED | Director | 01 May 2007 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MOODY, David RESIGNED | Director | 02 Feb 2000 | 19 Oct 2001 | | September 1967 | 108a Regents Park Road, London, NW1 8UG |
| 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 |
| READ, Nicholas Jonathan RESIGNED | Director | 18 Dec 2006 | 01 Dec 2008 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCHA*FER, Richard Wolfgang Henry RESIGNED | Director | 30 Apr 2010 | 31 Oct 2012 | United Kingdom | March 1971 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| SPRAY, Nigel Richard RESIGNED | Director | 29 Jan 2001 | 19 Oct 2001 | United Kingdom | January 1959 | 63 Thurleigh Road, London, SW12 8TZ |
| TOURNON, Emanuele RESIGNED | Director | 18 Dec 2006 | 31 Jul 2007 | United Kingdom | March 1960 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| WEBB, Denys William RESIGNED | Director | 18 Dec 2006 | 30 Apr 2007 | United Kingdom | December 1963 | Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF |
| WEIZENBAUER, Ewald RESIGNED | Director | 19 Oct 2001 | 31 Jul 2003 | | June 1958 | 4 Woburn House, Crossroad, Sunningdale, Berkshire, SL5 9RU |
| WESSELS, Mattheus Hendricus RESIGNED | Director | 01 Mar 2000 | 31 Dec 2000 | | May 1974 | 36 Horder Road, Fulham, London, SW6 5EE |
| WHITEHILL, Kyle David RESIGNED | Director | 18 Dec 2006 | 29 Feb 2008 | | October 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| NEWMEDIA SPARK DIRECTORS LTD RESIGNED | Director | 09 Oct 2001 | 19 Oct 2001 | | | Lacon House, 84 Theobalds Road, London, WC1X 8RW |
| SERJEANTS' INN NOMINEES LIMITED RESIGNED | Nominee Director | 15 Feb 1999 | 12 Oct 1999 | | | 21 Holborn Viaduct, London, EC1A 2DY |