"It was an emotional day," said one delegate. "Some of the other mem-bers of the board were completely shocked ... they didn't see it coming."
Another source described it as a "coup for change".
"Things will be different. And the other members of the board have been put on notice."
Anderson and Griffin were prominent figures on the NZF board. Anderson was part of the NZF delegation to last year's Confederations Cup and also made the trip to Lima for the World Cup playoff against Peru.
The Auckland lawyer was part of the advisory committee that sanctioned Andreas Heraf's appointment as NZF technical director and was on the panel - alongside chief executive Andy Martin, Heraf and a High Performance Sport New Zealand representative - that opted for Fritz Schmid as All Whites coach.
Griffin represented NZF at the 2016 Fifa Congress and 2015 Women's World Cup in Canada and also chaired the NZF women's committee.
The new board members are John Ormond, Garry Carnachan and Johanna Wood (Central Football). Ormond is an Auckland merchant banker with strong footballing bloodlines. Grandfather Bert played for the All Whites in the 1960s, as did uncle Duncan and father Iain in the 1970s.
The new members are expected to hold the rest of the executive committee and Martin to account.
NZF's plan to build a national academy is unpopular, given the success of existing academies around the country. There is also concern about Heraf's far-reaching powers which exceed those of previous technical directors. And there remains issues with the integrity of the processes underpinning the appointment of Heraf as Football Ferns coach and Schmid, particularly in the latter case when there were obvious local candidates to coach the All Whites.
It means Liverpool fan Martin will have plenty to ponder when he returns from watching this morning's Champions League final in Kiev.