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1. Share Schemes: Details of any share options or equity participation, used when director is offered company shares

2. International Travel: Specific provisions for international travel and overseas duties, used for companies with international operations

3. Additional Roles: Provisions for additional responsibilities such as committee chairmanship, used when director has multiple roles

4. Intellectual Property: IP rights and obligations, particularly important for executive directors involved in product development

5. Insurance and Indemnity: Detailed provisions about D&O insurance and company indemnities, used when standard provisions need elaboration

6. Garden Leave: Provisions for placing director on garden leave, used primarily for executive directors

7. Multiple Directorships: Provisions regarding other directorships, used when director serves on multiple boards

8. Performance Metrics: Specific performance criteria and evaluation methods, used for executive directors

1. Schedule 1: Remuneration Details: Detailed breakdown of all compensation elements including fees, benefits, and allowances

2. Schedule 2: Position Description: Detailed outline of the role, responsibilities, and reporting relationships

3. Schedule 3: Company Policies: List of key company policies the director must comply with

4. Schedule 4: Board Meeting Schedule: Annual schedule of board meetings and major corporate events

5. Schedule 5: Share Scheme Terms: Detailed terms of any share or option schemes (if applicable)

6. Appendix A: Statutory Duties: Summary of director's duties under the Companies Act 1993 and other relevant legislation

7. Appendix B: Conflict of Interest Declaration: Form for declaring any existing conflicts of interest