01 Mr. Sabry GHOUSE
Interim Chairman - Independent Non Executive Director
 
02 Mr. Ransith KARUNARATNE
Chief Executive Officer / Executive Director
 
03 Mr. Moahan BALENDRA
Independent Non Executive Director
 
04 Mr. Jayendra SETUKAVALAR
Independent Non Executive Director
 
05 Mr. Sanjay POKHREL
Non Independent Non Executive Director
 
06 Mr. Mohan J RATNAYAKE
Independent Non Executive Director
 
07 Prof. Ajantha DHARMASIRI
Independent Non Executive Director
 
08 Mr. Dilshan RODRIGO
Non Independent Non Executive Director
 
09 Mr. Shankanada YAPA ABEYWARDENA
Non Independent Non Executive Director