StatPro Group plc announced the resignation of Charles Fairbairn from the board of company with effect from 31 December 2012. Charles joined the Board of StatPro as non-executive director in April 2000 and helped prepare the Company for its stock market flotation, which was successfully achieved in May 2000. Charles has been an active contributor to the Board's strategy over the last 12 years.

During this period, StatPro has grown its recurring revenue from less than £1 million to approximately £30 million. Charles was Chairman of the Remuneration Committee from 2000 to 2006 and has been Chairman of the Audit Committee since 2000. Jane Tozer, non-executive director, will be appointed as Chairman of the Audit Committee with effect from 1 January 2013 and Charles has kindly agreed to be available to the Company during the period up to 31 March 2013 in order to assist in a smooth transition.