Directors Service Agreement Template UK

The Directors Service Agreement Template UK is provided in multiple formats, including PDF, Word, and Google Docs, featuring both editable and printable options.


Sample

Directors Service Agreement Template UK

Editable – Printable



Directors Service Agreement Template UK

1. Director Information


2. Company Information


3. Agreement Details

4. Duties and Responsibilities

5. Remuneration

6. Working Hours

7. Confidentiality Obligations

8. Termination Conditions

9. Indemnity and Liability

10. Governing Law

11. Signatures and Agreement

12. Declaration and Signatures




PDF


WORD

Examples


Directors Service Agreement Template UK (1)
Between:
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
And:
[Name of the Director]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
Introduction:
This agreement outlines the terms and conditions under which [Name of the Director] will serve as a director of [Name of the Company], commencing on [Start Date].
Clause 1: Duties and Responsibilities
The Director shall perform the following duties: [Detailed list of responsibilities, such as overseeing company operations, strategic planning, and compliance with legal obligations].
Clause 2: Remuneration
The Director will receive an annual salary of [Amount] and may also be eligible for performance bonuses and benefits as determined by the Company.
Clause 3: Term of Agreement
This agreement will continue in effect until terminated by either party with [Notice Period, e.g., 30 days] written notice.
Clause 4: Confidentiality
The Director agrees to keep all proprietary information confidential and will not disclose such information without prior written consent from the Company.
Clause 5: Indemnity and Insurance
The Company shall indemnify the Director against any claims, losses, or damages arising from their duties as a director to the fullest extent permitted by law.
Clause 6: Governing Law
This agreement shall be governed by and construed in accordance with the laws of [Jurisdiction, e.g., England and Wales].
Signed in [City], [Date].
Sincerely,
[Signature of the Director]
[Name of the Director]
[Signature of the Company Representative]
[Name of the Company Representative]
Directors Service Agreement Template UK (2)
Between:
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
And:
[Name of the Director]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
Introduction:
This service agreement governs the terms of appointment for [Name of the Director] as a director of [Name of the Company], effective from [Start Date].
Clause 1: Position and Authority
The Director shall hold office as a member of the board of directors and shall have authority to make decisions on behalf of the Company as permitted by the articles of association.
Clause 2: Compensation
The Director shall be compensated with a monthly salary of [Amount] and may receive additional benefits such as health insurance and pension contributions.
Clause 3: Termination of Agreement
This agreement may be terminated by either party with [Notice Period] written notice for any reason, including but not limited to breach of contract or unsatisfactory performance.
Clause 4: Conflicts of Interest
The Director must disclose any potential conflicts of interest and shall refrain from participating in decisions where such conflicts arise.
Clause 5: Professional Development
The Director agrees to pursue necessary training and professional development to maintain a high level of expertise relevant to their role.
Clause 6: Jurisdiction
This agreement shall be interpreted in accordance with the laws of [Jurisdiction, e.g., England and Wales].
Signed in [City], [Date].
Sincerely,
[Signature of the Director]
[Name of the Director]
[Signature of the Company Representative]
[Name of the Company Representative]

Printable



Directors Service Agreement Template UK