Falkirk Football Club Directors Gary Deans and Gordon Colborn have tendered their resignations.
They'll now both stand down from their respective roles at the Club’s AGM which will take place in December.
Phil & Carrie Rawlins have also announced that they will also be leaving the Board.
Club bosses say that the decisions have been taken for a "number of personal and family reasons".
In a statement Falkirk FC said: "It is important that there is now a smooth process to appoint new directors to the Board.
"Discussions will now take place with key stakeholders over the coming weeks around the future governance of the Club and we will keep supporters updated on matters as they develop."
