Pinnacle Technology Group plc announced board changes, to come into effect from the conclusion of the company's Annual General Meeting, to be held on March 26, 2013. William Allan has informed the company of his intention to retire from the board and will be stepping down from his role as Non-Executive Chairman. Having steered Pinnacle through its successful transition phase, he departs with the company delivering strong operational performance.

John Anderson, currently Non-Executive Director, has also announced his retirement from the board having successfully served Pinnacle since August 2008. The company announced its intention to appoint Dr. Tom Black and Dr. James Dodd as new Main Board directors. Dr. James Dodd will be appointed as Non-Executive Chairman, succeeding William Allan.

A member of the Securities Institute and the Institute of Physics, James is currently a member of Oriel Securities' Advisory Board, providing advice and assistance to Oriel on developing its business and relationships. Dr. Tom Black will be appointed as Non-Executive Director, succeeding John Anderson. Tom is co-founder and Executive Chairman of Digital Barriers plc.