| 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 |
| BENNETT, Craig RESIGNED | Secretary | 17 Dec 2001 | 22 Sep 2003 | | | 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | 22 Sep 2003 | 31 Mar 2009 | | | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| K & S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Nov 2001 | 17 Dec 2001 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |
| ALLEN, Christian Philip Quentin RESIGNED | Director | 07 Nov 2007 | 30 Nov 2010 | | August 1962 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| BENNETT, Craig RESIGNED | Director | 17 Dec 2001 | 22 Sep 2003 | | June 1963 | 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL |
| BOSSON, Richard RESIGNED | Director | 17 Dec 2001 | 29 Nov 2002 | United Kingdom | March 1964 | 65, Camborne Road, Westlands, Newcastle, Staffordshire, ST5 3NQ, United Kingdom |
| BROCKLEHURST, Nigel RESIGNED | Director | 22 Aug 2003 | 01 Aug 2004 | | June 1963 | 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX |
| CAUDWELL, Brian RESIGNED | Director | 29 Nov 2002 | 22 Sep 2003 | | November 1959 | Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England |
| CAUDWELL, John David RESIGNED | Director | 17 Dec 2001 | 22 Sep 2003 | England | October 1952 | Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS |
| CHESWORTH, Paul RESIGNED | Director | 01 Aug 2004 | 31 Aug 2006 | | May 1966 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| DARBY, Gavin John RESIGNED | Director | 22 Sep 2003 | 01 Apr 2004 | England | February 1956 | Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP |
| DAVIES, Andrew Mark RESIGNED | Director | 22 Sep 2003 | 17 Oct 2006 | | January 1966 | 19 Burnside, Halebarns, Cheshire, WA15 0SG |
| EVANS, Mark RESIGNED | Director | 07 Nov 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 |
| GIBSON, Craig John RESIGNED | Director | 17 Dec 2001 | 29 Nov 2002 | United Kingdom | January 1965 | 10 Blackacres Close, Elworth, Sandbach, Cheshire, CW11 1YE |
| GREEN, Peter Raymond RESIGNED | Director | 29 Nov 2002 | 22 Sep 2003 | | March 1961 | Tennant Laithe, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA |
| LEE, Simon Christopher RESIGNED | Director | 07 Nov 2007 | 30 Jun 2009 | United Kingdom | July 1963 | Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH |
| MCGEORGE, Kenneth Roy RESIGNED | Director | 22 Sep 2003 | 31 Mar 2005 | England | September 1948 | Ley Farm, Milton Damerel, Devon, EX22 7NY |
| 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 | 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 |
| READ, Nicholas Jonathan RESIGNED | Director | 22 Sep 2003 | 01 Dec 2008 | United Kingdom | September 1964 | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
| 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 |
| THOMPSON, John Mark RESIGNED | Director | 29 Nov 2002 | 07 Jan 2003 | | November 1967 | 44 Albert Road, Grappenhall, Cheshire, WA4 2PG |
| 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 |
| WHITING, Timothy James RESIGNED | Director | 29 Nov 2002 | 22 Sep 2003 | | May 1965 | 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB |
| K & S DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Nov 2001 | 17 Dec 2001 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |