The Board of Directors
Group Chief Executive
Justin, 54, 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 £49 million since 2000. He has day-to-day responsibility for the Group.
Rory, 60, has been in the IT industry, predominantly FinTech, for many years. Rory co-founded 1st Software,an innovative technology for financial advisers to build profitable long-term client relationships. After 1st Software was sold to Vertex in 2008, Rory has since been a director and investor in a number of technology companies. He is currently a Non-Executive Director of Ecodesk (a trading name of Andromeda Enterprises Ltd.), a cloud-based technology business specialising in supply chain ESG risk reporting, and is also a Non-Executive Director of Spacehive, a crowdfunding platform to improve civic space. Rory was appointed Chairman of the Group in November 2017
Andrew Fabian FCA FCT
Group Finance Director
Prior to joining StatPro, Andrew, 57, 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 (‘ACT’) 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 in 2012. In 2012, Andrew was awarded a ranking in the ‘Hot 20 FDs’ in the TMT sector by BDO LLP and was a winner at the Finance Monthly CFO Awards in 2017.
Mark, 56, was previously Managing Director of Standard & Poor’s Fund Services. Mark co-founded Micropal, the global fund performance analysis company in 1986, becoming its 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. He is currently a Non-Executive Director of Andromeda Enterprises (trading as Ecodesk), a cloud-based technology business. Mark chairs the Group’s Nominations Committee.
Jane Tozer MBE OBE
Jane, 71, 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 the Senior Independent Director at BMO Global Smaller Companies plc, and a Non-Executive Director of Nominet Ltd., Galapagos Conservation Trust and her local Citizen’s Advice Bureau. 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 chairs the Group’s Audit Committee.
David, 61, has been in the IT industry for over 30 years and has held a number of senior management roles including CEO of Phoenix IT Group, CEO of Fujitsu Services and Managing Director of EDS UK. He is currently CEO of Mozaic Services, a specialist IT consultancy and is also a NonExecutive Director of AIM-listed The Science Group plc. David is chairman of the Group’s Remuneration Committee.
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