VODAFONE CORPORATE SECRETARIES LIMITED ACTIVERegistration number 2357692 | Secretary | 24 Nov 2015 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| BALKIS, Burak ACTIVE | Director | 05 Sep 2025 | | United Kingdom | May 1978 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| TURNER, Catherine ACTIVE | Director | 21 Jul 2025 | | United Kingdom | October 1984 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MARTIN, Rosemary Elisabeth Scudamore RESIGNED | Secretary | 30 Mar 2010 | 24 Nov 2015 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PRUDDEN, Mark Darren RESIGNED | Secretary | 22 Jul 1999 | 01 Feb 2000 | | | Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG |
| SCOTT, Stephen Roy RESIGNED | Secretary | 01 Feb 2000 | 30 Mar 2010 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Jul 1999 | 22 Jul 1999 | | | 26, Church Street, London, NW8 8EP |
| BACON, Gerard Dominic Andrew RESIGNED | Director | 01 Apr 2004 | 01 Nov 2008 | | February 1963 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BALDWIN, Brian Gerald RESIGNED | Director | 22 Jul 1999 | 07 Sep 2001 | | August 1948 | Place Manor, Wallingford Road, Streatley, Berkshire, RG8 9JS |
| BAMFORD, Peter Richard RESIGNED | Director | 21 Jul 2003 | 07 Mar 2006 | | March 1954 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BAMFORD, Peter Richard RESIGNED | Director | 22 Jul 1999 | 31 Mar 2000 | | March 1954 | Lantern House, 4a Queens Gate Place, London, SW7 5NT |
| BARR, Robert Nicolas RESIGNED | Director | 01 Apr 2004 | 31 Dec 2008 | | June 1958 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BECKER, Wendy RESIGNED | Director | 21 Oct 2009 | 01 Sep 2010 | United Kingdom | November 1965 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BECKER-PENNRICH, Peter RESIGNED | Director | 01 Jun 2017 | 11 Apr 2019 | Germany | November 1974 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BEST, Pauline Ann RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | | May 1963 | Cancourt, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SQ |
| BOULBEN, Frank Joseph Maxime RESIGNED | Director | 21 Oct 2009 | 04 Dec 2009 | United Kingdom | May 1966 | 50, Grove Park Gardens, London, England, W4 3RZ, England |
| BOULBEN, Frank Joseph Maxime RESIGNED | Director | 23 Apr 2009 | 30 Sep 2009 | United Kingdom | May 1966 | 50, Grove Park Gardens, London, England, W4 3RZ |
| BROWN, Timothy Colin RESIGNED | Director | 01 Apr 2004 | 15 Sep 2004 | | September 1957 | Keepers Cottage, Standen Manor, Hungerford, Berkshire, RG17 0RB |
| BRYANT, Jenny RESIGNED | Director | 01 Dec 2002 | 31 Mar 2006 | | June 1957 | Westwood House, London Road, Petersfield, Hampshire, GU31 5AJ |
| CARLESS, Claire RESIGNED | Director | 20 Oct 2010 | 08 Apr 2011 | England | March 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| CASTELLI, Gianluigi Vittorio RESIGNED | Director | 01 Apr 2004 | 15 May 2006 | | June 1954 | Via Val Di Sole 11, Milano, 20141, Italy |
| CHAPPLE, Paul RESIGNED | Director | 17 Sep 2019 | 15 Jan 2021 | United Kingdom | September 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CHOMET, Patrick RESIGNED | Director | 01 Apr 2010 | 31 Oct 2016 | United Kingdom | May 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| CLARK, James Brian RESIGNED | Director | 19 May 2005 | 15 Dec 2006 | | January 1949 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CLEMENTS, Michael George RESIGNED | Director | 01 Apr 2004 | 31 Mar 2005 | | January 1947 | Grazeley House, Harpsden Way, Henley On Thames, Oxfordshire, RG9 1NX |
| COLAO, Vittorio Amedeo RESIGNED | Director | 09 Oct 2006 | 15 Dec 2006 | | October 1961 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CONNORS, John RESIGNED | Director | 24 Nov 2015 | 31 Jul 2024 | United Kingdom | August 1963 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CONWAY, Jacqueline RESIGNED | Director | 24 Nov 2015 | 15 Aug 2019 | United Kingdom | April 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| DARBY, Gavin John RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | England | February 1956 | Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP |
| DELLA VALLE, Margherita RESIGNED | Director | 01 Apr 2007 | 05 Oct 2015 | United Kingdom | April 1965 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| DONN, Ivan Alexander Louis RESIGNED | Director | 01 Aug 1999 | 07 Sep 2001 | | February 1961 | The Old Post Office, Boxford, Newbury, Berkshire, RG20 8DH |
| DONOVAN, Paul Michael RESIGNED | Director | 25 Jul 2006 | 15 Dec 2006 | | June 1958 | 81 Ailesbury Road, Ballsbridge, Dublin 4, IRISH |
| EVANS, Gudrun Mary RESIGNED | Director | 14 Jul 2010 | 30 Nov 2013 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| FINEGOLD, Warren Alan RESIGNED | Director | 15 May 2006 | 15 Dec 2006 | | February 1957 | 13 Willow Road, London, NW3 1TJ |
| FORWORD, Jeremy David RESIGNED | Director | 01 Feb 2000 | 31 May 2002 | | April 1955 | The Lyons Stable Benham Chase, Stockcross, Newbury, Berkshire, RG20 8LQ |
| GEITNER, Thomas RESIGNED | Director | 07 Sep 2001 | 15 Dec 2006 | | March 1955 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| GILBERT, Anthony John RESIGNED | Director | 01 Apr 2004 | 27 Mar 2006 | England | September 1951 | Vine House, Chapel Square, East Hendred, Oxfordshire, OX12 8JN |
| GODWIN, Nicholas Philip David RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | England | August 1953 | Goose Green Cottage, Vicarage Road, Yateley, Hampshire, GU46 7QT |
| HAINES, David John RESIGNED | Director | 07 Sep 2001 | 30 Jul 2004 | | May 1960 | Am Gieb 28, Dusseldorf, 40629, FOREIGN, Germany |
| HALFORD, Andrew Nigel RESIGNED | Director | 01 Apr 2005 | 15 Dec 2006 | | March 1959 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HALFORD, Andrew Nigel RESIGNED | Director | 22 Jul 1999 | 31 Mar 2000 | | March 1959 | The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ |
| HANDY, Nicholas John RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | United Kingdom | May 1958 | Chaiya, Gore End Road, Ball Hill, Newbury, Berkshire, RG20 0PD |
| HANSEN, Francinne Jean RESIGNED | Director | 01 Apr 2009 | 31 Mar 2010 | | July 1968 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HANSEN, Francinne Jean RESIGNED | Director | 09 Oct 2008 | 11 Dec 2008 | | July 1968 | 4, Chalmers Way, Twickenham, London, TW1 1QG, England |
| HARPER, Alan Paul RESIGNED | Director | 01 Apr 2004 | 15 Dec 2006 | | September 1956 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HITCHCOCK, Albert Roger RESIGNED | Director | 01 Apr 2009 | 28 Feb 2014 | England | January 1965 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| HORN-SMITH, Julian Michael, Sir RESIGNED | Director | 01 Apr 2000 | 25 Jul 2006 | United Kingdom | December 1948 | 25, Gresham Street, London, EC2V 7HN |
| HUSCHER, Paolo RESIGNED | Director | 07 Sep 2001 | 21 Jan 2003 | | June 1953 | Via Stelvio Nr 11 - 200040, Bellusco, Milan, FOREIGN, Italian |
| HYDON, Kenneth John RESIGNED | Director | 01 Apr 2004 | 01 Apr 2005 | England | November 1944 | The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD |
| ISAIA, Donatella RESIGNED | Director | 02 Dec 2013 | 01 Nov 2015 | United Kingdom | December 1974 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| JOUSSEN, Friedrich Peter Johannes RESIGNED | Director | 26 Jul 2006 | 09 Oct 2006 | Germany | April 1963 | Lotharstrasse 117, Duisberg, 47057, Germany |
| JOUSSEN, Friedrich Peter Johannes RESIGNED | Director | 07 Sep 2001 | 01 Sep 2005 | Germany | April 1963 | Lotharstrasse 117, Duisberg, 47057, Germany |
| KRAMER, Terry Dean RESIGNED | Director | 15 Dec 2006 | 11 Dec 2008 | | January 1960 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| LANGSTON, Edward RESIGNED | Director | 01 Apr 2004 | 25 Jul 2006 | Uk | May 1953 | 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB |
| LAURENCE, Jonathan Guy RESIGNED | Director | 28 Jan 2004 | 31 Mar 2006 | United Kingdom | November 1961 | SL9 |
| LEWIS, Simon David RESIGNED | Director | 26 Sep 2005 | 15 Dec 2006 | | May 1959 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MARTIN, Rosemary Elisabeth Scudamore RESIGNED | Director | 01 Apr 2010 | 24 Nov 2015 | United Kingdom | May 1960 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MARTIN, Rosemary Elisabeth Scudamore RESIGNED | Director | 31 Mar 2010 | 31 Mar 2010 | United Kingdom | May 1960 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MAXWELL, Ian Ronald RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | | February 1947 | Wimbold Lodge, Hatt Common, East Woodhay, Berkshire, RG20 0NH |
| MCAULIFFE, Gerald Patrick RESIGNED | Director | 04 Jul 2024 | 25 Jun 2025 | United Kingdom | January 1960 | Vodafone House, The Connection, Newbury, RG14 2FN, United Kingdom |
| MCCOY, Jonathan RESIGNED | Director | 30 Mar 2010 | 20 Oct 2010 | United Kingdom | November 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MCCOY, Jonathan RESIGNED | Director | 01 Apr 2009 | 30 Mar 2010 | United Kingdom | November 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MILES, Timothy Marshall RESIGNED | Director | 25 Jul 2006 | 24 Aug 2006 | | July 1957 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MOONEY, Rachel RESIGNED | Director | 14 Nov 2015 | 27 Apr 2018 | United Kingdom | January 1972 | One Kingdom Street, Paddington Central, London, W2 6BY, United Kingdom |
| O'SULLIVAN, Niall RESIGNED | Director | 28 Sep 2012 | 31 Jul 2015 | Ireland | July 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| ORRANTIA, Remedios RESIGNED | Director | 17 May 2024 | 09 Sep 2025 | Spain | June 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| OTTY, John William Lorimer RESIGNED | Director | 07 Sep 2001 | 15 Dec 2006 | United Kingdom | January 1964 | 1 Harvest Place, Wargrave, Reading, Berkshire, RG10 8AQ |
| PATMORE, Lynne Marie RESIGNED | Director | 01 Apr 2004 | 30 Jun 2005 | | March 1962 | 3 Stone Meadow, Oxford, Oxfordshire, OX2 6TD |
| PITT, Michael John RESIGNED | Director | 15 Dec 2006 | 13 Feb 2007 | | January 1956 | Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| PITT, Michael John RESIGNED | Director | 25 Jul 2006 | 13 Sep 2006 | | January 1956 | Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| PITT, Michael John RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | | January 1956 | Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| PITT, Michael John RESIGNED | Director | 01 Apr 2000 | 07 Sep 2001 | | January 1956 | Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP |
| PUSEY, Stephen Charles RESIGNED | Director | 21 Oct 2009 | 01 Sep 2010 | United Kingdom | July 1961 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PUSEY, Stephen Charles RESIGNED | Director | 09 Oct 2006 | 31 Mar 2009 | United Kingdom | July 1961 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| RIPEPI, Alberto RESIGNED | Director | 26 Nov 2015 | 14 Apr 2021 | Italy | June 1960 | One Kingdom Street, Paddington Central, London, W2 6BY, United Kingdom |
| ROBERTSON, Moira Ann, Ms. RESIGNED | Director | 01 Aug 2024 | 30 Jun 2025 | England | July 1969 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| ROVEKAMP, Franciscus Hermanus RESIGNED | Director | 15 May 2006 | 30 Sep 2009 | | February 1955 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| RUDOLPH, Guy Richard Giles RESIGNED | Director | 01 Nov 2008 | 28 Sep 2012 | | May 1968 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SALVADORI, Kevin Angelo Sean RESIGNED | Director | 01 Mar 2014 | 29 Jun 2015 | United Kingdom | January 1970 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SARIN, Arun RESIGNED | Director | 01 Apr 2004 | 15 Dec 2006 | | October 1954 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCHELLEKENS, Ronald Adrianus Wilhelmus RESIGNED | Director | 05 Feb 2009 | 14 Jul 2010 | United Kingdom | April 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCHULTE BOCKUM, Jens RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | | November 1966 | Merton House, 58 Lower Village Road, Sunninghill, Berkshire, SL5 7AU |
| SCHULTZ, Detlef Siegfried RESIGNED | Director | 21 Jul 2003 | 15 May 2006 | | March 1958 | Ashby, Tydehams, Newbury, Berkshire, RG14 6JT |
| SCHUSTER, Rene RESIGNED | Director | 01 Apr 2004 | 01 Apr 2006 | | December 1961 | Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS |
| SCOTT, Stephen Roy RESIGNED | Director | 01 Apr 2004 | 30 Mar 2010 | United Kingdom | March 1954 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SYMONDSON, Rebecca RESIGNED | Director | 13 Apr 2021 | 01 Jul 2024 | United Kingdom | March 1979 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| VENTURA, Gianluca RESIGNED | Director | 11 Sep 2018 | 07 Oct 2019 | United Kingdom | May 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| VITAI, Attila RESIGNED | Director | 22 Jul 1999 | 01 Feb 2000 | | May 1955 | 3 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT |
| WARD, Charles Patrick RESIGNED | Director | 01 Apr 2004 | 30 Mar 2005 | | July 1949 | Glebe House, Tidmarsh, Berkshire, RG8 8ES |
| WHITE, Stewart Dale RESIGNED | Director | 01 Apr 2004 | 18 Mar 2005 | | July 1951 | Church Cottage, Pangbourne Hill, Pangbourne, Reading, RG8 7AX |
| WILLIAMS, Philip Roy RESIGNED | Director | 01 Apr 2004 | 31 Jul 2005 | England | July 1950 | Prospect House, Station Road, Kintbury, Berkshire, RG15 0UP |
| YEMEZ, Pinar RESIGNED | Director | 22 Oct 2019 | 17 May 2024 | United Kingdom | October 1974 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| ZINGARELLI, Valerio, Professor RESIGNED | Director | 21 Jul 2003 | 01 Apr 2005 | Italy | May 1953 | Corso Peschiera No 272, Turin, 10139, Italy |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 Jul 1999 | 22 Jul 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |