| 1 | | Independent Non Executive Director | N/A | LK | | N/A | N/A | Citizens Development Business Finance Plc | N/A | Colombo, Western, Sri Lanka | Banking | N/A | +94 372281825 |
| 2 | | Non Executive Director | N/A | LK | | N/A | N/A | People`S Merchant Finance | N/A | Colombo, Western, Sri Lanka | Financial Services | N/A | N/A |
| 3 | | Non Executive Director | N/A | LK | | N/A | N/A | Ceylon Cold Stores Plc | N/A | Colombo, Western, Sri Lanka | Consumer Goods | N/A | +94 112318798 |
| 4 | | Non Executive Director | N/A | LK | | | N/A | Abans Finance Plc | N/A | Colombo, Western, Sri Lanka | Financial Services | N/A | N/A |
| 5 | | Non Executive Director | N/A | LK | | N/A | N/A | Amana Bank Limited | N/A | Changombe, Dar Es Salaam, Tanzania | Banking | Changombe, Dar Es Salaam, Tanzania | +255 222129014 |
| 6 | | Non Executive Director | N/A | LK | | N/A | N/A | Sampath Bank | N/A | Sri Lanka | Management Consulting | N/A | +94 412273255 |
| 7 | | Non Executive Director | N/A | LK | | N/A | N/A | Pan Asian Power Plc | N/A | N/A | Apparel & Fashion | N/A | N/A |
| 8 | | Non Executive Director | N/A | LK | | N/A | N/A | Kelsey Development Plc | N/A | N/A | Management Consulting | N/A | N/A |
| 9 | | Non Executive Director | N/A | LK | | N/A | N/A | Nn | N/A | N/A | Civic & Social Organization | N/A | N/A |
| 10 | | Non Executive Director | N/A | LK | | N/A | N/A | Lankem Ceylon Plc | N/A | Colombo, Western, Sri Lanka | Accounting | N/A | +94 117766000 |
| 11 | | Non Executive Director | N/A | LK | | | N/A | State Mortgage & Investment Bank | N/A | N/A | Accounting | N/A | N/A |
| 12 | | Non Executive Director | N/A | LK | | N/A | N/A | Information & Communication Technology Agency Of Sri Lanka | N/A | N/A | Management Consulting | N/A | N/A |
| 13 | | Non Executive Director | N/A | LK | | N/A | N/A | City Finance Corporation | N/A | N/A | Management Consulting | N/A | N/A |
| 14 | | Non Executive Director | N/A | LK | | N/A | N/A | Several Plcs | N/A | N/A | Accounting | N/A | N/A |
| 15 | | Non Executive Director | N/A | LK | N/A | N/A | N/A | China Harbour Engineering Co. Ltd | N/A | Peking, Beijing, China | Construction | N/A | N/A |
| 16 | | Non Executive Director | N/A | LK | N/A | N/A | N/A | Novell | N/A | Provo, Utah, United States | N/A | Provo, Utah, United States | +1 7037612761 |
| 17 | | Non Executive Director | N/A | LK | N/A | N/A | N/A | No Job Less Crap | N/A | British Columbia, Canada | Internet | N/A | N/A |
| 18 | | Non Executive Director | N/A | LK | N/A | N/A | N/A | Cargills Ceylon Plc. | N/A | Colombo, Western, Sri Lanka | Retail | N/A | N/A |
| 19 | | Non Executive Director | N/A | LK | N/A | N/A | N/A | No | N/A | Belgium | Chemicals | N/A | N/A |
| 20 | | Non Executive Director | N/A | LK | N/A | N/A | N/A | Nokia | N/A | Espoo, Southern Finland, Finland | N/A | N/A | +63 9177271771 |