December 09, 2016 7:58 AM ET

Diversified Financial Services

Company Overview of Newcastle Building Society

Key Executives for Newcastle Building Society

NameBoard RelationshipsTitleAge
Andrew S. Haigh RelationshipsChief Executive and Executive Director53
Angela M. Russell BA, FCA, CPA11 RelationshipsDeputy Chief Executive, Finance Director and Executive Director49
Steve Carruthers No RelationshipsHead of Mortgage Distribution--

Newcastle Building Society Board Members*

NameBoard RelationshipsPrimary CompanyAge
Philip J. Moorhouse FCCA 56 RelationshipsNorthgate Vehicle Hire Limited63
Andrew S. Haigh 11 RelationshipsNewcastle Building Society53
Ronald Joseph McCormick FCA, FIIA, FCIIA, MIIA 11 RelationshipsNewcastle Building Society67
Angela M. Russell BA, FCA, CPA 11 RelationshipsNewcastle Building Society49
Phil G. Grand MCMI, DMS, MBA 11 RelationshipsNewcastle Building Society--
View All Board Members

Newcastle Building Society Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee OBE, FCARichard J. Bottomley11 Relationships3 Executives
Compensation Committee BA, FCAJohn Morris11 Relationships3 Executives
Nominating Committee FCCAPhilip J. Moorhouse56 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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  Industry Range
Total Short Term Compensation$335.1K
Total Value of Options
Compensation as of Fiscal Year
Newcastle Building Society CEO Compensation
Industry Average


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