| Name | Designation |
|---|---|
| Mr. D P De Kams | Chairman |
| Mr. N K H G Naragala | Company Director |
| Mr. K T R S Chandrasiri | Company Director |
| Mr. A H M Asmin | Company Director |
| Mr. D M S P Dayananda | Company Director |
| Mr. N D M J Wijesena | Company Director |
| Ms. A G G Samangika Abeysinghe | Board Member (Treasury) |
| Mr. W R J Kumara | Board Member (Treasury) |
