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Updated 29 November 2025
This Non-Executive Director (NED) Letter of Appointment sets out the terms and conditions under which an individual is appointed as a statutory non-executive director of a company, including duties, time commitment, fees, conflicts of interest, confidentiality, IP, termination, and post-termination restrictions. Its primary use is to govern the contractual and statutory relationship between the company and the NED, providing clarity on responsibilities, obligations, and legal protections for both parties.