VODAFONE CORPORATE LIMITED

VODAFONE CORPORATE SECRETARIES LIMITED

Corporate-secretary

Assigned on 02 Feb 2004

Current time on role 20 years, 3 months, 13 days

BHAGANIA, Prashant

Director

Director

Assigned on 23 Mar 2023

Current time on role 1 year, 1 month, 23 days

YORSTON, Andrew Michael

Director

Director

Assigned on 02 Apr 2019

Current time on role 5 years, 1 month, 13 days

SCOTT, Stephen Roy

Secretary

Assigned on

Resigned on 02 Feb 2004

Time on role 20 years, 3 months, 13 days

ALLEN, Christian Philip Quentin

Director

Director

Assigned on 01 Aug 2007

Resigned on 30 Nov 2010

Time on role 3 years, 3 months, 29 days

BAILLIE, Leslie James

Director

Director

Assigned on 13 Apr 1993

Resigned on 01 Jan 1999

Time on role 5 years, 8 months, 18 days

BALDWIN, Brian Gerald

Director

Director

Assigned on 01 Jul 1997

Resigned on 22 Jul 1999

Time on role 2 years, 21 days

BAMFORD, Peter Richard

Director

Director

Assigned on 01 Jul 1997

Resigned on 01 Sep 2003

Time on role 6 years, 2 months, 1 day

BENNETT, Isabel Allan

Director

Human Resources Director

Assigned on 14 Feb 2000

Resigned on 19 Apr 2001

Time on role 1 year, 2 months, 5 days

BREWER, Stephen

Director

Company Director

Assigned on 01 Apr 2002

Resigned on 22 Aug 2003

Time on role 1 year, 4 months, 21 days

BROCKLEHURST, Nigel

Director

Director

Assigned on 22 Aug 2003

Resigned on 01 Aug 2004

Time on role 11 months, 10 days

BROCKLEHURST, Nigel

Director

Director

Assigned on 23 Nov 1998

Resigned on 01 Jan 2000

Time on role 1 year, 1 month, 8 days

BUTLER, Janine

Director

Director

Assigned on 23 Feb 2021

Resigned on 23 Nov 2022

Time on role 1 year, 9 months

CHESWORTH, Paul

Director

Director

Assigned on 01 Aug 2004

Resigned on 31 Aug 2006

Time on role 2 years, 30 days

EVANS, David Nigel

Director

Director

Assigned on 30 Jul 2013

Resigned on 23 Feb 2021

Time on role 7 years, 6 months, 24 days

EVANS, Mark

Director

Chief Financial Officer

Assigned on 01 Dec 2007

Resigned on 30 Jun 2009

Time on role 1 year, 6 months, 29 days

FERRADAZ, Valdemar Manuel Dos Santos

Director

Director

Assigned on 01 Jul 1999

Resigned on 12 Jan 2001

Time on role 1 year, 6 months, 11 days

FINCH, Joanne Sarah

Director

Senior Finance Manager

Assigned on 30 Nov 2010

Resigned on 26 Sep 2014

Time on role 3 years, 9 months, 26 days

FORWORD, Jeremy David

Director

Director

Assigned on 01 Mar 1998

Resigned on 31 Aug 1999

Time on role 1 year, 5 months, 30 days

GENT, Christopher Charles

Director

Company Director

Assigned on 01 Jan 1997

Resigned on 01 Jul 1997

Time on role 5 months, 30 days

GUY, Daniel Colin

Director

Company Director

Assigned on

Resigned on 31 Jul 1997

Time on role 26 years, 9 months, 14 days

HALFORD, Andrew Nigel

Director

Director

Assigned on 01 Jan 1999

Resigned on 10 May 1999

Time on role 4 months, 9 days

HENNING, David

Director

Company Director

Assigned on

Resigned on 30 Jun 1996

Time on role 27 years, 10 months, 15 days

HOYLE, Stevan

Director

Director

Assigned on 07 May 1999

Resigned on 31 Mar 2002

Time on role 2 years, 10 months, 24 days

JONES, David Leslie

Director

Company Director

Assigned on

Resigned on 13 Apr 1993

Time on role 31 years, 1 month, 2 days

LANGSTON, Edward

Director

Director

Assigned on 01 Apr 2002

Resigned on 01 Sep 2003

Time on role 1 year, 5 months

LEE, Simon Christopher

Director

Director

Assigned on 01 May 2007

Resigned on 30 Jun 2009

Time on role 2 years, 1 month, 29 days

MACLEOD-CAREY, Robert Charles

Director

Commercial Sales Director

Assigned on 01 Jun 1994

Resigned on 15 Apr 1996

Time on role 1 year, 10 months, 14 days

MAXWELL, Ian Ronald

Director

Company Director

Assigned on 01 Jul 1995

Resigned on 01 Mar 1998

Time on role 2 years, 8 months

MCGEORGE, Kenneth Roy

Director

Company Director

Assigned on

Resigned on 01 Jun 1992

Time on role 31 years, 11 months, 13 days

MCINTYRE, Diane Josephine, Cfo

Director

Company Director

Assigned on 31 Oct 2012

Resigned on 16 Mar 2019

Time on role 6 years, 4 months, 16 days

NEWLAND, David John

Director

Financial Director

Assigned on 10 Jul 2000

Resigned on 31 Mar 2002

Time on role 1 year, 8 months, 21 days

NOWAK, Thomas, Dr

Director

Director

Assigned on 30 Jun 2009

Resigned on 30 Nov 2010

Time on role 1 year, 5 months

PAYNE, Philip Ian

Director

Finance Director

Assigned on 10 May 1999

Resigned on 10 Jul 2000

Time on role 1 year, 2 months

PURKESS, Martin John

Director

Director

Assigned on 30 Jun 2009

Resigned on 30 Jul 2013

Time on role 4 years, 1 month

READ, Nicholas Jonathan

Director

Company Director

Assigned on 01 Sep 2003

Resigned on 01 Dec 2008

Time on role 5 years, 3 months

ROBINSON, Nigel Anthony

Director

Director

Assigned on 01 Jul 1997

Resigned on 14 Sep 1998

Time on role 1 year, 2 months, 13 days

SCHÄFER, Richard Wolfgang Henry

Director

Head Of Finance Technology & Support

Assigned on 30 Nov 2010

Resigned on 31 Oct 2012

Time on role 1 year, 11 months, 1 day

SMITH, David Gordon

Director

Company Director

Assigned on 01 Jun 1992

Resigned on 01 Apr 1997

Time on role 4 years, 10 months

TOURNON, Emanuele

Director

Director

Assigned on 10 Jan 2005

Resigned on 31 Jul 2007

Time on role 2 years, 6 months, 21 days

TOWNSEND, John Raymond

Director

Director

Assigned on 15 Dec 2003

Resigned on 13 Jan 2005

Time on role 1 year, 29 days

WALTON, David Michael

Director

Director

Assigned on 01 Mar 2001

Resigned on 31 Mar 2002

Time on role 1 year, 30 days

WARD, Alan Graham

Director

Director

Assigned on 23 Aug 1999

Resigned on 09 Nov 2001

Time on role 2 years, 2 months, 17 days

WEBB, Denys William

Director

Director

Assigned on 01 Sep 2003

Resigned on 30 Apr 2007

Time on role 3 years, 7 months, 29 days

WHENT, Gerald Arthur, Sir

Director

Company Director

Assigned on

Resigned on 01 Jan 1997

Time on role 27 years, 4 months, 14 days