BOARD OF NEW IRELAND ASSURANCE COMPANY plc
- Pat Healy – Chairman
- Michael Murphy – Managing Director
- Tom Barry – Non-Executive Director
- Ashok Gupta – Non-Executive Director
- Eilish Finan – Non-Executive Director
- Tony O’Riordan – Executive Director
- Gavin Kelly – Non-Executive Director (BOI Group)
- Des Crowley – Non-Executive Director (BOI Group)
- Sean Crowe – Non-Executive Director (BOI Group)
- Hill Wilson Secretarial Limited – Company Secretary