| Mr D.J. Ambani
| Mr Dinesh Jamnadas Ambani is the present Chairman of the following companies: - Metropolitan Resource Holdings PLC and its subsidiary Ceylon Tea Gardens Ltd. - Bogawantalawa Tea Estates PLC and its 100% owned subsidiary BPL Teas (Pvt) Ltd. - Metrocorp (Pvt) Ltd. - Megatech (Pvt) Ltd. - Eco Power Group - Ceylon Tea trails - Walters Bay Bogawantalawa Estates (Pvt) Ltd. |
| Mr A.S.R. Amarasinghe
| Board Member of Bogala Graphite Lanka PLC |
| Mr C. Pietersz
| Ms.M.C.Pietersz was appointed a Director on 14th May 2013. She is an associate member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Institute of Chartered Accountants of Sri Lanka and holds a B.Sc (Honours) degree in Physics from the University of Sussex and an MBA from Heriot-Watt University, Edinburgh. Ms.Coralie Pietersz is the Finance Director of Finlays Colombo PLC and she also serves as an Independent Director on the Board of Seylan Bank PLC. She is a member of Council of the Institute of Chartered Accountants of Sri Lanka. |
| Mr F. Berger
| Mr.Frank E.Berger has graduated in Business Administration from University of Stuttgart and possesses expertise in Business Economics and Process Engineering was appointed Vice Chairman of Bogala Graphite Lanka PLC on 1st January 2012. He serves AMG Mining AG, Germany as a Member of the Executive Board, Graphite Segment since January 2013 and served Graphit Kropfmuhl AG as a Member of the Executive Board, Chief Financial Officer up to December 2012. |
| Mr T. A. Junker
| Mr.Junker is a graduate in Civil Engineering from the University of Applied Science in Aalen was appointed a Director of Bogala Graphite Lanka PLC on 26th March 2010. He serves AMG Mining AG, Germany as the Director Sales & Marketing since April 2008 and Quingdao Kropfmuhl Graphite Ltd as a Director since 2011. |
| Mr T. Mueller
| Mr.Mueller was appointed a Director of Bogala Graphite Lanka PLC on 31st December 2012. He serves Graphit Kropfmuhl GmbH as a Supervisory Board Member since October 2012, as a Director of Graphite Kropfmuhl de Mozambique Lda since June 2012, and as a Head of Business Development of AMG Mining AG Munich since January 2012. He holds a MBA and a Bachelor of Arts Degree from University of Applied Science Ludwigshafen. |
| Mr J C P. Jayasinghe
| He was appointed Vice Chairman/CEO of Bogala Graphite Lanka PLC in April 2000. Upon his retirement from the position of CEO he was invited to the Board of the company as a Consultant/Director in January 2008 and holds the position to date. |
| Mr N.A. de Mel
| Mr De Mel is an Associate Member of the Institute of Chartered Accountants of England & Wales. He also holds a B.Sc (Hons) degree in Mechanical Engineering from Imperial College of Science & Technology UK. Mr De Mel currently serves on the Board of Bogala Graphite Lanka PLC and the Coconut Cultivation Board. He possess over 26 years of professional working experience in the Public and Private sector. |
| Mr A.P. Jayasinghe
| Mr Jayasinghe was appointed to Board of Bogala Graphite Lanka PLC in April 2004. He has worked in the capacity of Executive Director of the company from April 2000 to August 2005. Mr Jayasinghe was appointed Chief Executive Officer in January 2008. |
| Mr V.P. Malalasekera
| He was appointed Chairman of Bogala Graphite Lanka PLC in April 2000. He is currently the Chairman of Boston Capital (Private) Limited, Sky Homes (Privatet) Limited. He also serves on the Boards of Carson Cumberbatch PLC, He is a member of the University Grants Commission of Sri Lanka. |
| Mr G. Wei
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr D.T. Jayanetti
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr A.R. Karunaratna
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr P.A.G. Manori
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr Z. Min
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr X. Liqiang
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr S.R. Wijesinghe
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr A.D. Jegasothy
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr A.R. Gunawardena
| Board Member of Blue Diamonds Jewellery Worldwide PLC |
| Mr K. Naleem
| Mr. Kamil Naleem has been a Director of the Company since 1984. He was previously looking after the operations of the Golden Rooster Restaurant chain until the operation was discontinued. He was also educated in the United Kingdom |
