Our governance

We're governed by a Board of Directors which is made up of both Executive and Non-Executive Directors.

Meet your Board to find out more about the people driving our business forward.

The Board is assisted by a number of committees which are responsible for a wide range of activities. Each has its own terms of reference which are reviewed on an annual basis.

Read or download the rules of Newcastle Building Society

Read or download the Memorandum of Newcastle Building Society. 

This sets out the steps taken by Newcastle Building Society Group to prevent modern slavery and human trafficking in its business and its supply chains. 

At Newcastle Building Society we aim to be a great place to work, where people can realise their potential.

As signatories to the Women In Finance Charter we have pledged our support for gender balance across financial services.

View statements relating to our Defined Benefit Pension Scheme.

The European Single Electronic Format (ESEF) is the electronic reporting format required where securities are admitted to trading on EU regulated markets.

Read or download our Group Tax Strategy.