| CUTTELL, Fiona ACTIVE | Secretary | 20 Jul 2016 | | | | C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
| COCKCROFT, Michael Jon ACTIVE | Director | 28 Aug 2014 | | United Kingdom | June 1974 | Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England |
| RENSHAW, Melinda Marie ACTIVE | Director | 24 Feb 2020 | | United Kingdom | September 1973 | C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
| WOOD, Heather Carol ACTIVE | Director | 31 Jul 2019 | | England | November 1974 | C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
| BARR, Caroline Rowena RESIGNED | Secretary | 30 Apr 1991 | 01 Mar 1999 | | | 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG |
| BARR, Caroline Rowena RESIGNED | Secretary | | 20 Feb 1990 | | | 48 Queens Road, Leytonstone, London, E11 1BB |
| BARRY, Chloe RESIGNED | Secretary | 22 Jun 2006 | 01 May 2007 | | | 35 Victor Road, Windsor, Berkshire, SL4 3JS |
| BRIDGE, Michael John Noel RESIGNED | Secretary | 14 May 1999 | 14 Apr 2003 | | | 17 Airedale Avenue, Chiswick, London, W4 2NW |
| ENGMANN, Catherine RESIGNED | Secretary | 28 Aug 2003 | 06 Sep 2005 | | | 18 Rays Avenue, Windsor, Berkshire, SL4 5HG |
| GLANVILLE, Charles Dixon RESIGNED | Secretary | 03 Feb 1997 | 14 Apr 2003 | | | Flat 1, 521 Caledonian Road, London, N7 9RH |
| HANDS-PATEL, Hanisha RESIGNED | Secretary | 06 Aug 2015 | 22 Jul 2016 | | | Ihg, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England |
| HIRANI, Daksha RESIGNED | Secretary | 01 May 2007 | 05 Nov 2008 | | | 178 Princes Avenue, Kingsbury, London, NW9 9JE |
| JACKSON, Ivan RESIGNED | Secretary | 20 Feb 1990 | 30 Apr 1991 | | | 36 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE |
| KAMERE, Sophia Muthoni RESIGNED | Secretary | 06 Sep 2005 | 22 Jun 2006 | | | 26 Lloyd Park Avenue, Croydon, Surrey, CR0 5SB |
| LITTLEBURY-CUTTELL, Fiona RESIGNED | Secretary | 05 Nov 2007 | 09 Jul 2010 | | | Intercontinental Hotels Group Plc, Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom |
| MEYER, Barbara Jean RESIGNED | Secretary | 30 Apr 1991 | 01 Mar 1999 | | | 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL |
| PATEL, Pritti RESIGNED | Secretary | 09 Jul 2010 | 06 Aug 2015 | | | Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England |
| PATEL, Pritti RESIGNED | Secretary | 09 Jul 2010 | 17 Jan 2011 | | | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland |
| WILLIAMS, Alison RESIGNED | Secretary | 14 Apr 2003 | 28 Aug 2003 | | | 27 Valley Road, Billericay, Essex, CM11 2BS |
| WILLIAMS, Alison RESIGNED | Secretary | 08 Oct 2001 | 08 Oct 2001 | | | 12a Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN |
| ARASI, Thomas RESIGNED | Director | 26 Mar 1998 | 14 May 1999 | | February 1958 | 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN |
| BARTLE, Warren William RESIGNED | Director | 18 May 1995 | 16 Jun 1995 | | June 1939 | 29 The Quadrangle, Chelsea Harbour, London |
| BARTLE, Warren William RESIGNED | Director | | 20 Mar 1995 | | June 1939 | 29 The Quadrangle, Chelsea Harbour, London |
| CAIRNS, Michael Anthony RESIGNED | Director | | 30 Jun 1993 | United Kingdom | April 1940 | Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY |
| COWIE, Graham Michael RESIGNED | Director | 14 May 1999 | 14 Apr 2003 | England | April 1950 | Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH |
| CROSTON, Francis John RESIGNED | Director | 12 Jul 1999 | 14 Apr 2003 | United Kingdom | July 1956 | 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD |
| EDGECLIFFE-JOHNSON, Paul Russell RESIGNED | Director | 07 Jun 2011 | 01 Jan 2014 | United Kingdom | March 1972 | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland |
| GALLAGHER, Neil RESIGNED | Director | 30 Jan 2014 | 28 Aug 2014 | England | May 1973 | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland |
| GLANVILLE, Charles Dixon RESIGNED | Director | 14 May 1999 | 06 Oct 2003 | United Kingdom | September 1956 | Flat 1, 521 Caledonian Road, London, N7 9RH |
| GLOVER, Michael Todd RESIGNED | Director | 20 Jul 2016 | 31 Jul 2019 | England | August 1971 | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
| HAARMANN, Hans RESIGNED | Director | 19 Dec 1997 | 30 Jun 1999 | | March 1942 | 4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA |
| HENFREY, Nicolette RESIGNED | Director | 09 Sep 2011 | 24 Feb 2020 | England | December 1969 | Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England |
| HOSONO, Takaaki RESIGNED | Director | 19 Dec 1997 | 26 Mar 1998 | | June 1939 | 22 Greenway, Totteridge, London, N20 8ED |
| LEWIS, Robert Phillip RESIGNED | Director | | 20 Dec 1990 | | May 1948 | Hornbeams Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB |
| MANDER, Christopher RESIGNED | Director | 07 Apr 1992 | 20 Mar 1995 | | December 1945 | Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY |
| MCEWAN, Allan Scott RESIGNED | Director | 14 Apr 2003 | 07 Jun 2011 | England | February 1965 | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland |
| OLIVER, Thomas Rhoades RESIGNED | Director | 26 Mar 1998 | 14 May 1999 | | March 1941 | 857 Fairfield Road, Atlanta, Georgia, United States Of America |
| PUCCIARELLI, Albert RESIGNED | Director | 20 Mar 1995 | 31 Dec 1998 | | June 1950 | 152 Cottage Place, Ridgewood, New Jersey, 07450, Usa |
| SPRINGETT, Catherine Mary RESIGNED | Director | 14 Apr 2003 | 09 Sep 2011 | United Kingdom | October 1957 | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland |
| STOCKS, Nigel Peter RESIGNED | Director | 06 Oct 2003 | 31 Dec 2017 | United Kingdom | June 1967 | Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England |
| TRAVERS, Paul RESIGNED | Director | 16 Jun 1995 | 19 Dec 1997 | | April 1953 | 2 Granville Road, Sevenoaks, Kent, TN13 1ER |
| WHEELER, Ralph RESIGNED | Director | 27 Mar 2006 | 27 Feb 2017 | England | December 1958 | Intercontinental Hotels Group, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, England |
| WINTER, Richard Thomas RESIGNED | Director | 14 Apr 2003 | 31 Dec 2008 | United Kingdom | March 1949 | 33 St Johns Avenue, Putney, London, SW15 6AL |
| WRIGHT, John Martin RESIGNED | Director | 14 Mar 1991 | 07 Apr 1992 | | November 1939 | 134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ |