| Personal Information | Role | Appointed | Status | 
|---|
|  Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 14 August 2014 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 15 February 2018 | Active | 
|  Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 16 June 2021 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 03 August 2015 | Active | 
|  Cound Mill, Cound, Shrewsbury, SY5 6AP | Secretary | 03 July 2003 | Active | 
|  Upper Foxhangers Farm, Marsh Lane, Rowde, Devizes, England, SN10 1RE | Secretary | 12 December 2008 | Active | 
|  The Croft, Victoria Street, Yoxall, Burton On Trent, DE13 8NG | Secretary | 19 August 1994 | Active | 
|  52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 19 August 1994 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 21 August 2020 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 31 March 2016 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 12 December 2008 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 03 July 2003 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 15 February 2018 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 12 December 2008 | Active | 
|  Beech House, Hermitage Lane, Windsor, SL4 4AZ | Director | 12 December 2008 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 30 November 2009 | Active | 
|  The Croft, Victoria Street, Yoxall, Burton On Trent, DE13 8NG | Director | 08 November 2001 | Active | 
|  Fauld Manor, Fauld Lane, Fauld, Tutbury, Burton On Trent, DE13 9HS | Director | 19 August 1994 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 15 September 2010 | Active | 
|  Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 30 April 2010 | Active | 
|  52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 19 August 1994 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 15 September 2010 | Active | 
|  Vodafone House, The Connection, Newbury, RG14 2FN | Director | 15 September 2010 | Active |