Appointment to Removal of Directors
These Appointment to Removal of Directors template documents are straightforward to use and compliant with the Companies Act 2006.
Fully editable, the document library covers the various stages in the process of appointing and removing directors, including letters for appointing non-executive, alternate and associate directors. There are templates for a wide range of functions when dealing with directors, including directors’ service contracts and letters and minutes for the declaration of directors’ conflicts of interest.
Please click on the links below to view detailed descriptions of each document.
- Appointment of Directors
- Registers of Directors
- Directors' Conflicts of Interest
- Directors' Service Contracts
- Non-Executive, Alternate & Associate Directors
- Removal of Directors
- Directors' Loan Agreements
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