| 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 |
| MCINTYRE, Diane Josephine, Cfo ACTIVE | Director | 31 Oct 2012 | | United Kingdom | September 1973 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CUNNINGHAM, Richard Hugh RESIGNED | Secretary | 31 Jul 2002 | 31 Aug 2002 | | | Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU |
| DEARDEN, Anthony Vincent RESIGNED | Secretary | 01 Sep 2002 | 19 Sep 2003 | | | Eastbury House, Penn Lane, Stathern, Leicestershire, LE14 4JA |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 19 Sep 2003 | 31 Mar 2009 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SMITH, Penny Ann RESIGNED | Secretary | 30 Oct 2001 | 31 Jul 2002 | | | 1 Lloyd Road, Stockwell End Tettenhall, Wolverhampton, WV6 9AU |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Oct 2001 | 30 Oct 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 01 Aug 2007 | 30 Nov 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BROCKLEHURST, Nigel RESIGNED | Director | 19 Sep 2003 | 01 Aug 2004 | | June 1963 | 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX |
| CHESWORTH, Paul RESIGNED | Director | 01 Aug 2004 | 31 Aug 2006 | | May 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| CUNNINGHAM, Richard Hugh RESIGNED | Director | 31 Jul 2002 | 19 Sep 2003 | United Kingdom | April 1960 | Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU |
| ENGLAND, Timothy John RESIGNED | Director | 30 Oct 2001 | 31 Jul 2002 | | May 1957 | High Barn, Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4DT |
| 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 |
| LEE, Simon Christopher RESIGNED | Director | 01 May 2007 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MCGEORGE, Kenneth Roy RESIGNED | Director | 19 Sep 2003 | 31 Mar 2005 | England | September 1948 | Ley Farm, Milton Damerel, Devon, EX22 7NY |
| 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 |
| RADFORD, Timothy Piers RESIGNED | Director | 31 Jul 2002 | 19 Sep 2003 | England | December 1960 | Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG |
| READ, Nicholas Jonathan RESIGNED | Director | 19 Sep 2003 | 01 Dec 2008 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| SANDFORD, Matthew John RESIGNED | Director | 30 Oct 2001 | 31 Jul 2002 | | June 1967 | 3 Bridleway, Racecourse Lane, Shrewsbury, Shropshire, SY3 5NP |
| SCHÄFER, Richard Wolfgang Henry RESIGNED | Director | 30 Nov 2010 | 31 Oct 2012 | United Kingdom | March 1971 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom |
| SMITH, Penny Ann RESIGNED | Director | 30 Oct 2001 | 31 Jul 2002 | | December 1954 | 1 Lloyd Road, Stockwell End Tettenhall, Wolverhampton, WV6 9AU |
| 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 |
| WEBB, Denys William RESIGNED | Director | 19 Sep 2003 | 30 Apr 2007 | United Kingdom | December 1963 | Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Oct 2001 | 30 Oct 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Oct 2001 | 30 Oct 2001 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |