- Mr. Sarath Clement Ganegoda [Chairman]
- Dr. Harsha Cabral, PC [Director]
- Mr. Dumith Fernando [Director]
- Flt./Lt. (Retd) Sugath Rajapakse [Director]
- Mr. Eranga Rohan Peiris Goonetilleke [Director]
- Mr. Vipula Gunatilleka [Director]
- Mr. Dimal Arandara [Director - Treasury Representative]
