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Nanayojana

Averil A Ludowyke

Person / director

Sits on 4 boards — 0 Elevated, 0 High

Resolution confidence

9.5/10

Exact Name match

Timeline

Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.

2016 2026
Elevated No data

Board footprint

Roles held at listed companies, current roles first, then by company risk score.

Company Role Period Risk band
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Independent Non-Executive Director 2025–Present None (0)
SEYLAN BANK PLC SEYB.N0000 Non-Executive Director Oct 2023–Present None (0)
SEYLAN BANK PLC SEYB.N0000 Member of Human Resources and Remuneration Committee Oct 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Chairperson of the Audit and Risk Committee 2025–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Non-Executive Director 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Independent Non-Executive Director 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Audit Committee Chairperson 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Related Party Transactions Committee Member 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Remuneration Committee Member 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Nominations and Governance Committee Chairperson 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Chairperson of the Nomination and Governance Committee 2023–Present None (0)
BOGALA GRAPHITE LANKA PLC BOGA.N0000 Director Dec 2023–Present None (0)
SEYLAN BANK PLC SEYB.N0000 Director Aug 2022–Present None (0)
SEYLAN BANK PLC SEYB.N0000 Member of Subcommittees Aug 2022–Present None (0)
SEYLAN BANK PLC SEYB.N0000 Chairperson of Board Audit Committee Aug 2022–Present None (0)
CHEVRON LUBRICANTS LANKA PLC LLUB.N0000 Director 2025–Present None (0)
CHEVRON LUBRICANTS LANKA PLC LLUB.N0000 Member of Nominations and Governance Committee 2025–Present None (0)
SEYLAN BANK PLC SEYB.X0000 Chairperson of the Audit Committee Nov 2023–Present None (0)
SEYLAN BANK PLC SEYB.X0000 Director Aug 2022–Present None (0)
SEYLAN BANK PLC SEYB.X0000 Chairperson of Board Audit Committee Aug 2022–Present None (0)
SEYLAN BANK PLC SEYB.X0000 Member of Board Subcommittees Aug 2022–Present None (0)

Risk-relevant connections

Extracted relationships involving this person, with the risk bands of connected companies.

Related entity Relationship Direction Year Amount (LKR) Connected companies
No connections recorded for this person.

Co-directors

People who sit on the same boards as Averil A Ludowyke.

Role history

Appointments, resignations and re-elections disclosed in annual reports.

Event Company Role Period
re-elected CHEVRON LUBRICANTS LANKA PLC Director 2025–Present
re-elected CHEVRON LUBRICANTS LANKA PLC Member of Nominations and Governance Committee 2025–Present
appointed BOGALA GRAPHITE LANKA PLC Director Dec 2023–Present
appointed SEYLAN BANK PLC Chairperson of the Audit Committee Nov 2023–Present
appointed SEYLAN BANK PLC Non-Executive Director Oct 2023–Present
appointed SEYLAN BANK PLC Member of Human Resources and Remuneration Committee Oct 2023–Present
appointed BOGALA GRAPHITE LANKA PLC Non-Executive Director 2023–Present
appointed BOGALA GRAPHITE LANKA PLC Independent Non-Executive Director 2023–Present
appointed BOGALA GRAPHITE LANKA PLC Audit Committee Chairperson 2023–Present
appointed BOGALA GRAPHITE LANKA PLC Related Party Transactions Committee Member 2023–Present
appointed BOGALA GRAPHITE LANKA PLC Remuneration Committee Member 2023–Present
appointed BOGALA GRAPHITE LANKA PLC Nominations and Governance Committee Chairperson 2023–Present
appointed BOGALA GRAPHITE LANKA PLC Chairperson of the Nomination and Governance Committee 2023–Present
appointed SEYLAN BANK PLC Director Aug 2022–Present
appointed SEYLAN BANK PLC Member of Subcommittees Aug 2022–Present
appointed SEYLAN BANK PLC Chairperson of Board Audit Committee Aug 2022–Present
appointed SEYLAN BANK PLC Director Aug 2022–Present
appointed SEYLAN BANK PLC Chairperson of Board Audit Committee Aug 2022–Present
appointed SEYLAN BANK PLC Member of Board Subcommittees Aug 2022–Present