- Mr. Dimal Arandara [Acting Chairman - Treasury Representative]
- Flt./Lt. (Retd) Sugath Rajapakse [Director]
- Mr. Vipula Gunatilleka [Director]
- Dr. Harsha Cabral, PC [Director]
- Mr. Dumith Fernando [Director]
SriLankan Catering Limited, Airline Centre, Bandaranaike International Airport, Katunayake, Sri Lanka.
