Board changes

PHILIP NASH has been appointed to the Board of Rangers (“Board") with immediate effect.

Mr Nash has acted as Consultant to the Club since January 2014, initially to assist the Board with undertaking the Business Review announced on 25 April 2014 and subsequently on financial and operational matters.

His role has expanded such that the Board believes that it is appropriate for Mr Nash to serve as a Director of the Company. It is not currently envisaged that he will remain with the Company on a permanent basis.

Mr Nash, aged 42, was a senior executive at Arsenal FC from 2001 to 2008 and then joined Liverpool FC as Chief Financial Officer, serving as a board director for three of his five years at the club. At Arsenal he delivered the financial strategy surrounding the club's relocation from Highbury to the Emirates Stadium and during his tenure at Anfield he played a leading role in both safeguarding the financial stability of the football club and its subsequent growth.

He began his career in accountancy at Kidsons Impey in 1993 before joining merchant banker Hambros four years later.