| VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 19 Apr 2001 | | | | 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 |
| MCINTYRE, Diane Josephine, Cfo ACTIVE | Director | 31 Oct 2012 | | United Kingdom | September 1973 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| PRUDDEN, Mark Darren RESIGNED | Secretary | 19 Apr 2001 | 27 Jul 2001 | | | Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 01 Aug 2007 | 06 Dec 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BARR, Robert Nicolas RESIGNED | Director | 19 Apr 2001 | 01 Mar 2002 | Uk | June 1958 | Lindfield Faringdon Road, Abingdon, Oxfordshire, OX14 1BD |
| DARBY, Gavin John RESIGNED | Director | 01 Mar 2002 | 01 Apr 2004 | England | February 1956 | Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP |
| 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 |
| HALFORD, Andrew Nigel RESIGNED | Director | 01 Mar 2002 | 01 Apr 2002 | | March 1959 | The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ |
| LANGSTON, Edward RESIGNED | Director | 01 Apr 2002 | 25 Jul 2006 | Uk | May 1953 | 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB |
| LEE, Simon Christopher RESIGNED | Director | 01 Dec 2008 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MORROW, William Thomas RESIGNED | Director | 01 Feb 2004 | 31 Jul 2006 | | July 1959 | 5415 Blackhawk Drive, Danville, California 94506, Usa |
| 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 | 01 Sep 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 |
| STEPHENSON, Paul George RESIGNED | Director | 19 Apr 2001 | 01 Mar 2002 | United Kingdom | February 1966 | 16 Capricorn Quay, Lime Kiln Road, Bristol, Avon, BS8 4SX |
| THOMAS, Herman Andre RESIGNED | Director | 19 Apr 2001 | 09 Nov 2001 | | March 1963 | Petersham House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD |
| 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 |
| WARD, Charles Patrick RESIGNED | Director | 01 Nov 2001 | 01 Mar 2002 | | July 1949 | Glebe House, Tidmarsh, Berkshire, RG8 8ES |