Digital 9 Infrastructure PLC announced on 25 March 2024, the Board was informed by Brett Miller and Richard Boléat on 23 March 2024 of their intentions to stand down as Independent Non-Executive Directors of the Company, with immediate effect. Since then, Aaron Le Cornu has assumed the role of Independent Chair of the Valuation Committee and Gailina Liew the role of Independent Chair of the Management Engagement Committee. The Board is in advanced stages of recruiting a permanent Chair and at least one new Non-Executive Director to support the execution of the Managed Wind-Down.