01 Mr. Atul MALIK
Chairman
 
02 Mr. Michael J O'HANLON
Non Executive Director
 
03 Mr. Indrajit WICKRAMASINGHE
Non Executive Director
 
04 Ms. Lisa THOMAS
Non Executive Director
 
05 Mr. Moahan BALENDRA
Non Executive Director
 
06 Mr. Sabry GHOUSE
Non Executive Director
 
07 Mr. Ransith KARUNARATNE
Chief Executive Officer / Executive Director