BOARD OF NEW IRELAND ASSURANCE COMPANY plc
- David Lamb (British) – Chair & Independent Non-Executive Director
- Richard Jones (New Zealander) – Executive Director / Managing Director (Interim)
- Deirdre Hannigan – Independent Non-Executive Director
- Gerry Hassett – Independent Non-Executive Director
- John Heade – Executive Director / Chief Financial Officer
- Gavin Kelly – Group Non-Executive Director
- Mary Kerrigan – Independent Non-Executive Director
- Karena O’Sullivan – Group Non-Executive Director
- Susan Russell – Group Non-Executive Director