DG Innovate Plc announced the appointment of Mark Carleton as an independent Non-Executive Director of the Company with immediate effect. From 2003 to 2021, Mark held a number of senior executive positions at Liberty Media, including serving as Chief Financial Officer and leading Liberty's acquisition of Formula One. Prior to this, Mark was a Partner at KPMG, where he had overall responsibility for the communications sector and served on the Board of Directors.

Mark is currently a senior advisor to Mubadala Capital, which is part of the Abu Dhabi sovereign wealth fund. He also sits on the Board of Reef Technology, the operator of parking real estate and delivery kitchens in North America, and serves as Chairman of the Limited Party Advisory Committee of Alignment Growth Fund I LP, a growth stage investment fund focused on the media and gaming sectors. He holds a bachelor's degree in Accounting from Colorado State University and is a Certified Public Accountant (retired).

Following Mark Carleton's appointment, the Board of the Company comprises: Nicholas Tulloch (Non-Executive Chairman), Peter Bardenfleth-Hansen (Chief Executive Officer), Christian Eidem (Executive Director), Jochen Rudat (Executive Director), Jack Allardyce (Chief Financial Officer), Sir Michael Fallon (independent Non-Executive Director), Mark Carleton (independent Non-Executive Director), Peter Tierney (Non-Executive Director) and Trevor Gabriel (Non-Executive Director).