Directors' Responsibilities

Len Russell - Non-Executive Chairman with responsibility for oversight of the executive Directors and for ensuring that the company is compliant with its legal and regulatory obligations. Responsible for the operation of the Board Committees.

Paul Seakens - Executive Director with responsibilities for finance. Also acts as Company Secretary.

Alex Lubin - Executive Director with responsibilities for business development and marketing.

Directors' Biographies

Leonard Russell

Leonard John Russell (64) is a former Director of NatWest Stockbrokers Limited and head of High Net Worth customers at William de Broe as Non-executive Chairman.

Paul Seakens – Company Secretary

Paul Seakens has worked with CCN from its early days. Paul has held a number of senior positions in financial services organisations over a career spanning thirty years. He was Head of Group Operations at SG Hambros Bank and Trust Limited from 2002 to 2003, and he was Head of Operations at First Equity Limited in 1999. More recently he has been involved in running his own consulting company, Countermand Consulting, again working with various companies on finance, compliance and management related projects.

Alexander Lubin – Business Development Director

Alex started his career working in the City on the private clients' desk at Williams de Broe in early 2000. In mid 2001 Alex set up a boat charter company based in the Balearics, which continues to trade today. In mid to late 2005 Alex was involved with Altair through his close relationship with the founding shareholders, and in early 2006 he joined Altair as the fifth member of the Altair team. During his time with Altair Alex helped to set up the sales and marketing function as well as establishing relationships with 3rd party suppliers. Throughout Altair's growth Alex has worked at every level of the business and was involved with the acquisition of the backend processor, Symmetrex. He was instrumental in establishing key business relationships with various international banks as well as direct relationships with MasterCard ™ and Visa ™. In 2006 Alex helped define the CrewCard proposition and in late 2007 Alex joined CCN as a full time employee.