Strat Aero plc announced the following board changes with immediate effect. Dr. Nigel Burton has been appointed as a non- executive director and chairman of the audit committee. Nigel is currently chief executive officer of Nu-Oil and Gas plc and a Non-Executive Director of Management Resource Solutions plc.

In addition, Mr. Gerard Dempsey, chief financial officer, has resigned from the company. Laura Grice, the company's financial controller will continue in that role and will report to the CEO.