Our ref [our ref]
Your ref [your ref]
Name & Address
[insert date]
STRICTLY PRIVATE AND CONFIDENTIAL
Dear [ ]
[Company Name] (Company Number [•]) (the "Company")
I am writing to confirm the terms and conditions of your appointment as a director of the Company, with effect from [date]. It is agreed that this is a contract for services as a director and is not a contract of employment.
Save where otherwise defined in this letter, words and phrases used in this letter which are capitalised shall have the meanings ascribed to them in the Company's articles of association.