• Mr. Paul Ratnayeke - Chairman
• Mr. Stefan Abeyesinhe - Group Chief Executive Officer
• Mr. Andrew David Ross - Director
• Mr. Valentine Siva Jr. - Director
• Mr. Ranjith Wickramasinghe - Director
• Mr. Toshiaki Tanaka - Director
• Mr. Zaheer Merchant - Director
• Mr. Yoshimichi Watanabe - Director