25 Jul 2014 16:49
Rangers International Football Club plc
("Rangers" the "Club" or the "Company")
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.
Further information concerning Mr Nash
Philip Tudor Nash's directorships (current and within the previous 5 years) are as follows :
Current
Lingur Consulting Limited
Rangers Retail Limited
Garrion Security Limited
The Rangers Football club Limited (formerly known as Sevco Scotland Limited)
Past
Stanley Park Company Limited
The Liverpool Football Club and Athletic Grounds Limited
Anfield Arena Limited
Liverpool FC.TV Limited
L.F.C. Leisure Limited
L.F.C Limited
L.F.C Properties Limited
L.F.C. Services Limited
L.F.C. Television limited
L.F.C TV Limited
L.F.C Financial Services Limited
L.F.C Travel Limited
Liverpool Football Club Limited
Liverpool Limited
Liverpool Ladies Football Club Limited
Liverpool F.C. Limited
Liverpool F.C. Foundation Trading Company Limited
KOP Football Limited (Previously known as Alnery No. 2655 Limited)
KOP Football (Holdings) Limited (formerly known as Alnery No. 2656 Limited)
The Liverpool Football Club and Athletic Grounds Limited (formerly known as Liverpool Football Club and Athletic Grounds)
Mr Nash is currently beneficially interested in 0.27 per cent of the issued share capital of the Company.
There is no further information required relating to Philip Nash to be disclosed under paragraph (g) of Schedule 2 of the Aim Rules.
For further information please contact:
Rangers International Football Club plc | |
Graham Wallace
| Tel: 0141 580 8647 |
Daniel Stewart & Company plc | Tel: 020 7776 6550 |
Paul Shackleton / David Coffman | |
Newgate Threadneedle | Tel: 020 7148 6143 |
Graham Herring / Roddy Watt / John Coles | |