| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 31 May 2017 | | | | 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 ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE | Director | 31 May 2017 | | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| BOLTON, Jonathan Mark RESIGNED | Secretary | 29 Nov 2001 | 31 Jan 2005 | | | 22 Winchester Drive, Pinner, Middlesex, HA5 1DB |
| DAVIDSON, Lorraine RESIGNED | Secretary | 31 Jan 2005 | 31 Aug 2007 | | | 18b Denver Road, London, N16 5JH |
| HANSCOMB, Heledd Mair RESIGNED | Secretary | 31 Jan 2005 | 08 Jul 2010 | | | 63 Casewick Road, London, SE27 0TB |
| HANSCOMB, Heledd Mair RESIGNED | Secretary | 18 Jul 2003 | 31 Jan 2005 | | | 63 Casewick Road, London, SE27 0TB |
| MOORE, Paul Anthony RESIGNED | Secretary | 08 Jul 2010 | 24 Aug 2012 | | | Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 09 Aug 2001 | 29 Nov 2001 | | | 9 Cheapside, London, EC2V 6AD |
| VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 24 Aug 2012 | 31 May 2017 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| CLAYDON, Kenneth Keith RESIGNED | Director | 29 Nov 2001 | 18 Jul 2003 | | May 1944 | 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS |
| COOPER, Nicholas Ian RESIGNED | Director | 16 Mar 2006 | 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 |
| EGAN, Matthew RESIGNED | Director | 31 May 2017 | 28 Sep 2018 | United Kingdom | July 1980 | 35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom |
| FITZ, Joseph Daniel RESIGNED | Director | 29 Nov 2001 | 27 May 2003 | | August 1959 | 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN |
| 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 |
| HANSCOMB, Heledd Mair RESIGNED | Director | 09 Mar 2007 | 30 Mar 2007 | United Kingdom | August 1965 | 63 Casewick Road, London, SE27 0TB |
| HOGGARTH, Royston RESIGNED | Director | 14 Jul 2003 | 15 Dec 2004 | England | February 1962 | The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES |
| JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED | Director | 29 Jul 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 |
| LERWILL, Robert Earl RESIGNED | Director | 29 Nov 2001 | 05 Jun 2003 | | January 1952 | 1, Water Street, London, WC2R 3LA |
| MORGAN, Nicola Jane RESIGNED | Director | 06 Jul 2007 | 13 Sep 2011 | | September 1972 | 58 Farnham Road, Guildford, Surrey, GU2 4PE |
| NORTON, Graham Howard RESIGNED | Director | 01 Jul 2003 | 16 Sep 2004 | | April 1959 | Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB |
| PHILLIP, Kerry RESIGNED | Director | 01 Sep 2014 | 13 Jan 2015 | United Kingdom | November 1967 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SHOWELL, Steven David RESIGNED | Director | 12 Jan 2015 | 04 Jan 2016 | England | April 1976 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SOLOMON, Liliana RESIGNED | Director | 16 Sep 2004 | 29 Jul 2005 | | April 1964 | 9 Bracknell Gardens, London, NW3 7EE |
| TUCKER, Warren Gordon RESIGNED | Director | 29 Nov 2001 | 28 Jun 2002 | | July 1962 | 4 Hillersdon Avenue, Barnes, London, SW13 0EF |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 09 Aug 2001 | 29 Nov 2001 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 09 Aug 2001 | 29 Nov 2001 | | | 9 Cheapside, London, EC2V 6AD |
| VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED | Director | 12 Jan 2015 | 31 May 2017 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |