EX-24.1 10 dex241.htm POWERS OF ATTORNEY Powers of attorney

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: July 28, 2003

 

By:

  

/s/    SIR IAN PROSSER        


    

Name: Sir Ian Prosser

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 11, 2003

 

By:

  

/s/    R.C. NORTH        


    

Name: R.C. North

Title: CEO


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 11, 2003

 

By:

  

/s/    R.L. SOLOMONS        


    

Name: R.L. Solomons

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: July 31, 2003

 

By:

  

/s/    R.M. HARTMAN        


    

Name: R.M. Hartman

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 4, 2003

 

By:

  

/s/    S.D. PORTER        


    

Name: S.D. Porter

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: July 29, 2003

 

By:

  

/s/    RALPH KUGLER        


    

Name: Ralph Kugler

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: July 30, 2003

 

By:

  

/s/    R.C. LARSON        


    

Name: R.C. Larson

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: July 28, 2003

 

By:

  

/s/    D.J. PROSSER        


    

Name: D.J. Prosser

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 4, 2003

 

By:

  

/s/    SIR HOWARD STRINGER         


    

Name: Sir Howard Stringer

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 4, 2003

 

By:

  

/s/    D.G.C. WEBSTER        


    

Name: D.G.C. Webster

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of InterContinental Hotels Group PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities of the Company and to be guaranteed by Six Continents PLC, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 8, 2003

 

By:

  

/s/    ROBERT JACKMAN        


    

Name: Robert Jackman

Title: Authorized Representative in the USA


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of Six Continents PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern, and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities to be issued by InterContinental Hotels Group PLC and to be guaranteed by the Company, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 11, 2003

 

By:

  

/s/    R.L. SOLOMONS        


    

Name: R.L. Solomons

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of Six Continents PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern, and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities to be issued by InterContinental Hotels Group PLC and to be guaranteed by the Company, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 4, 2003

 

By:

  

/s/    J. LARSON        


    

Name: J. Larson

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of Six Continents PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern, and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities to be issued by InterContinental Hotels Group PLC and to be guaranteed by the Company, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 1, 2003

 

By:

  

/s/    A.E. STERN        


    

Name: A.E. Stern

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of Six Continents PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern, and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities to be issued by InterContinental Hotels Group PLC and to be guaranteed by the Company, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 8, 2003

 

By:

  

/s/    RICHARD THOMAS WINTER        


    

Name: Richard Thomas Winter

Title: Director


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director, Officer or Authorized Representative of Six Continents PLC (the “Company”), by his execution hereof, does hereby constitute and appoint Richard North, Richard Solomons, Richard Winter and Anthony Stern, and any of them acting individually, as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, (i) to execute and sign, and to file, the Shelf Registration Statement on Form F-3 (the “Registration Statement”) to be filed with the U.S. Securities and Exchange Commission pursuant to the provisions of the Securities Act of 1933, as amended, and any and all amendments or supplements, with all exhibits thereto, to the Registration Statement with respect to the securities to be issued by InterContinental Hotels Group PLC and to be guaranteed by the Company, and (ii) to do any and all acts and things and execute and sign any and all other documents and instruments in connection therewith as said attorney-in-fact and agent may deem necessary or advisable, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all the acts of said attorney-in-fact and agent which he may lawfully do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand.

 

 

Date: August 8, 2003

 

By:

  

/s/    ROBERT JACKMAN        


    

Name: Robert Jackman

Title: Authorized Representative in the USA