| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 31 Mar 2009 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| EVANS, David Nigel ACTIVE | Director | 30 Jul 2013 | | United Kingdom | January 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| YORSTON, Andrew Michael ACTIVE | Director | 02 Apr 2019 | | United Kingdom | January 1979 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| HEATHER, Christopher Adrian RESIGNED | Secretary | 05 Sep 2000 | 10 Jan 2003 | | | Flat 5 2 Gainsford Street, London, SE1 2NE |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 10 Jan 2003 | 31 Mar 2009 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Sep 2000 | 05 Sep 2000 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 01 Aug 2007 | 06 Dec 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BOULBEN, Frank Joseph Maxime RESIGNED | Director | 05 Sep 2000 | 29 May 2002 | | May 1966 | 9 Rue Du Temple, Paris, 75004, FOREIGN, France |
| BROUGHAM, Devin Westphalen RESIGNED | Director | 05 Sep 2000 | 10 Jan 2003 | | June 1955 | Redwood Manor, Brockenhurst Road, Ascot, Berkshire, SL5 9EZ |
| DARBY, Gavin John RESIGNED | Director | 26 Oct 2001 | 01 Apr 2004 | England | February 1956 | Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP |
| DONOVAN, Paul Michael RESIGNED | Director | 05 Sep 2000 | 26 Oct 2001 | | June 1958 | Westbourne Place, Green Lane, Burnham, Buckinghamshire, SL1 8EG |
| DUFOUR, Sandrine RESIGNED | Director | 05 Sep 2000 | 12 Feb 2002 | | August 1966 | 52 Rue Saint Lambert, Paris, 75015, FOREIGN, France |
| 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 | 06 Dec 2010 | 26 Sep 2014 | United Kingdom | December 1970 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| KEELING, Francis RESIGNED | Director | 28 Jan 2002 | 20 Dec 2002 | | September 1955 | 22a Parliament Hill, London, NW3 2TU |
| LANGSTON, Edward RESIGNED | Director | 01 Sep 2003 | 25 Jul 2006 | Uk | May 1953 | 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB |
| LAURENCE, Jonathan Guy RESIGNED | Director | 05 Sep 2000 | 10 Jan 2003 | United Kingdom | November 1961 | SL9 |
| LEE, Simon Christopher RESIGNED | Director | 01 Dec 2008 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MCINTYRE, Diane Josephine, Cfo RESIGNED | Director | 31 Oct 2012 | 16 Mar 2019 | United Kingdom | September 1973 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| MORROW, William Thomas RESIGNED | Director | 01 Feb 2004 | 31 Jul 2006 | | July 1959 | 5415 Blackhawk Drive, Danville, California 94506, Usa |
| NEWMARK, Evan Michael RESIGNED | Director | 05 Sep 2000 | 07 Jan 2002 | | December 1964 | 67 Abingdon Villas, London, W8 6XB |
| NOWAK, Thomas, Dr RESIGNED | Director | 30 Jun 2009 | 06 Dec 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 | 10 Jan 2003 | 01 Dec 2008 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SCHÄFER, Richard Wolfgang Henry RESIGNED | Director | 06 Dec 2010 | 31 Oct 2012 | United Kingdom | March 1971 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| 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 |
| WILSON, Geraldine Mary RESIGNED | Director | 05 Sep 2000 | 10 Jan 2003 | England | January 1961 | 1 The Old Posting House, 62 Old Bath Road, Newbury, Berkshire, RG14 1QL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 Sep 2000 | 05 Sep 2000 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |