ThinkSmart Limited announced that it will see David Griffiths retiring in August and David Adams joining the Board from October as a Non- Executive Director and assuming the Chair of the Audit Committee. On admission to AIM, Ned Montarello will become Non-Executive Chairman, Keith Jones will be Non-Executive Director and Deputy Chairman, Gary Halton, existing CFO, will become Executive Director and a new UK based Non-Executive Director will be appointed. Peter Gammell and Fernando de Vicente will continue in their current roles.