Directors’ Duties and Other Matters Surrounding Directors

This Directors’ Duties Factsheet and related documents listed below relate to Directors’ duties under the Companies Act 2006, and other issues surrounding directors.

The Factsheet (which is part of a Series of documents called Company Secretary Factsheet) covers the following:

• Directors duties
• Remuneration, expenses, gratuities and pensions
• Conflicts of interest
• Loans to directors
• Indemnity and insurance for directors

The Directors’ Duties Factsheet refers to many other documents, including shareholders’ resolutions, and board minutes. These supplementary documents can be located by clicking on the links below.

1. Board Minutes – Declaration Of Director's Interests CO.CA.DIR.16
2. Letter – Declaration of a Director’s Interest in a Proposed Transaction CO.CA.DIR.12
3. Shareholders’ Ordinary Resolution to Approve Substantial Property Transaction CO.CA.MR.15
4. Shareholders’ Ordinary Resolution for Approving Loan to a Director or Acting as Guarantor for a Director CO.CA.MR.12
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