Director resignation letter template
Supporting information
A model letter of resignation from a company director, including an optional acknowledgement that the resigning director has no claims outstanding against the company.
Director resignation letter
[Sender name]
[Sender address]
[date]
[Recipient name]
[Recipient address]
Dear [Recipient first name],
Re: [insert company name] [Limited OR PLC] (the Company)
I hereby resign from my office as a director of the Company of which I am a director with [immediate effect OR effect from [the close of business on [insert date]].
[No claims or rights of action
I confirm that I have no claim or right of action against the Company[, any of its subsidiaries or associates] and/or its[ or their] directors, officers, employees or shareholders
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What is this for?
A Director resignation letter is a written communication from a Director of a company or organisation to inform the Board of Directors or the company's management team that they are resigning from their position.
The letter typically includes the Director's name, position, and the effective date of their resignation.
This is an important document that formalises the Director's departure from the company. It is typically submitted to the Board of Directors or the company's management team and should be handled with professionalism and confidentiality.
Extended guidance
Employment law compliance
What a director needs to do to resign:
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Check the terms of their service agreement or employment contract to find out if there is any specific notice period or method of resigning.
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Provide a written letter of resignation to the board of directors. A formal email will usually suffice, but some directors may prefer to send a physical letter of resignation.
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If sending a letter by post, use a recorded delivery option and send this to the company’s registered office.
Documentation sequence
Guide to managing an employee resignation
Our Guide to Managing an Employee Resignation offers step-by-step instructions for a smooth transition, ensuring professionalism and maintaining positive relationships.
