This is the board of Rangers International Football Club plc (SC437060)

The responsibility of the Board, inter alia, is to provide leadership of the Company within a framework of prudent and effective controls which enable risks to be managed and assessed, set the Company’s strategic aims and ensure that the necessary financial and human resources are in place for the Company to meet its objectives and set the Company’s values and standards.

The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The Company holds regular board meetings. Prior to each board meeting, directors are sent an agenda and Board papers as appropriate for matters to be discussed.

Dave King

Chairman and Director | Appointed 18 May 2015

John Bennett

Director | Appointed 10 March 2015

Alastair Johnston

Director | Appointed 5 June 2017

Paul Murray

Director | Appointed 6 March 2015

Graeme Park

Director | Appointed 3 August 2015

James Blair

Company Secretary | Appointed 9 March 2015

Douglas Park

Director | Appointed 16 November 2015

Barry Scott

Director | Appointed 11 December 2017