Board of Directors

Carl, 50, previously worked as Director of Risk Control and Performance at F&C Investment Management Limited and prior to that was Vice President - Head of Performance at J P Morgan Investment Management Inc. He is a founder member of both the Investment Performance Council and GIPS^®, previous chair of the GIPS Executive Committee, a member of the UK Investment Performance Committee and a member of the Advisory Board of the Journal of Performance Measurement. Carl is a director of the Freedom Index Company and is also the author of "Practical Portfolio Performance Measurement & Attribution". Carl's expertise in risk, performance measurement and GIPS enables him to add value to product development and StatPro's business strategy. As he continues to publish and teach in these fields, external market knowledge is brought to the StatPro Board. Carl joined StatPro in 2000.

Justin, 48, began his career in 1989 as a salesman with Micropal, a provider of independent information on mutual funds. He set up an agency for Micropal in 1991 in Switzerland and grew the business to cover France and Luxembourg. In 1994, he founded StatPro, floating the business in May 2000 raising £5 million to build up StatPro's international expansion. StatPro's revenues have grown from under £3 million to over £30 million since 2000. He has day to day responsibility for the Group. Justin has done many things, from sales to product development and design, to the acquisition of ten companies and running a public business that covers over ten offices around the world. Today his focus is implementing the strategy for growing StatPro Revolution into the leading portfolio analysis service.

Prior to joining StatPro in 2000, Andrew, 51, was Group Financial Controller at William Baird PLC. and has previously held senior finance roles at De La Rue plc and Deloitte & Touche. He is a Fellow of both the ICAEW and the Association of Corporate Treasurers and served for three years on the ACT's governing council. Andrew is responsible for the global finance function at StatPro. Andrew was appointed Company Secretary on 25 January 2012. In 2012, Andrew was awarded a ranking in the "Hot 20 FDs" in the TMT sector by BDO LLP. Andrew has significant experience in the financial services sector and is a chartered accountant and qualified corporate treasurer.

Mark, 50, was previously Managing Director of Standard & Poor's Fund Services. Mark co-founded Micropal, the global fund performance analysis company in 1986, becoming their Sales & Marketing Director in 1987. In 1992 he became Managing Director of Micropal, and subsequently in 1997 negotiated the sale of Micropal to Standard & Poor's, a division of the McGraw-Hill Companies. Between 1999 and 2001, Mark was Managing Director of Standard & Poor's Fund Services. Mark chairs the Group's Nominations and Remuneration Committees. Mark's career in the asset management industry and experience in business growth adds value to the StatPro Board. His understanding of market data in this industry supports the business and strategy. Mark joined StatPro in 2002.

Stuart, 65, has been employed in the financial information industry since 1968. From 1995 to 2009 Stuart held various senior positions at IDC. As President and CEO from 2000, Stuart led the business through nine years of continuous and strong growth, with revenues more than doubling to US$750 million and with profitability and cash flow growing more than threefold. IDC consistently outperformed the market in growth over that period and, at around 30%, had close to the highest EBITA margin amongst major comparable players in its industry. Stuart is also non-executive chairman of Ipreo Holdings LLC, a New York based, leading provider of deal execution platforms, market intelligence and investor communication tools. Stuart is the senior independent director. Stuart joined StatPro in 2009 bringing experience in managing a global data organisation as well as more than 40 years working in the financial industry. His experience at IDC and now at Ipreo, enables Stuart to add growth, acquisition and market intelligence value to StatPro.

Jane, 65, began her career with IBM, after which she was CEO of Softwright Systems Ltd., taking it from start-up to trade sale. Jane has since held a portfolio of non-executive directorships including quoted technology companies, investment trusts, the John Lewis Partnership, the DWP and the MoJ, and technology start-ups. Jane is currently a non-executive director of F&C Global Smaller Companies plc, JP Morgan Income & Growth plc, Elexon Ltd, Asthma UK, the Information Technologists' Company Charitable Trust and her local Citizen's Advice Bureau. She also runs ITNEA, a networking association for Chairmen and Non-Executive Directors of quoted technology companies, and is a member of the Warwick Business School Advisory Board. Jane was awarded an MBE for services to the IT sector in 1991, and an OBE for services to the public service and voluntary sector in 2009. Jane is an independent director. Jane joined StatPro in 2012 bringing a wealth of experience from start-up to advisory within StatPro's marketplace, supporting the growth strategy with the appropriate level of formality and control.