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Updated 29 November 2025
This Independent Non-Executive Director (INED) Letter of Appointment sets out the terms and conditions under which an individual is appointed as a statutory independent non-executive director of a company, including duties, independence, time commitment, fees, conflicts of interest, confidentiality, IP, termination, and restrictions. It governs the contractual and statutory relationship between the company and the INED, providing clarity on responsibilities, obligations, and legal protections while ensuring compliance with corporate governance requirements.