Zytronic announced the following Board changes. Following the AGM, Tudor Davies has stepped down from his role as Director (including as Chair of the Company) and the Board has subsequently appointed David Buffham, currently an Independent Non-executive Director, as its Chair. The Company would also like to confirm, that after an extensive search for a new Independent Non-executive Director, the Board have appointed Alexander Mark Butcher ("Mark"), who is a qualified Chartered Accountant.

Mark brings a wealth of Board experience and is presently a Non-executive Director of Redde Northgate plc, East Balkan Properties plc and National Milk Records plc, where he also Chairs their Audit Committees and is either Chair or a member of their Remuneration Committees. Mark is also a Non-executive Director of AssetCo plc.