Thorn Group Limited as disclosed at the Annual General Meeting on 30 August 2019, as part of the Board's renewal process, three of the Company's Directors - David Foster, Belinda Gibson and Andrew Stevens - intended to retire on an orderly basis. The Chair also stated that a search had commenced for suitably qualified independent non-executive Directors. The Company now announced that Belinda Gibson and Andrew Stevens have retired as Directors of the Company, effective close of business 4 December 2019. Belinda Gibson has been a non-executive Director of the Company since 1 July 2016 and the Chair of the Risk and Compliance Committee since February 2018. Andrew Stevens has been a non-executive Director of the Company since 1 June 2015 and the Chair of the Audit Committee since February 2018.