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T Stamp Inc Board/Management Information 2021
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 9821K
T Stamp Inc
08 January 2021
T STAMP INC
('Trust Stamp' or 'The Company')
Trust Stamp Announces Director Appointments
08 January 2021: Trust Stamp (Euronext Growth: AIID ID), a global provider of AI-powered identity services for use in multiple sectors, is pleased to announce the appointment of William ("Bill") Ashe McClintock as a Non-Executive Director and Joshua ("Josh") Allen as an Executive Director to its Board with immediate effect.
Gareth Genner, CEO and Co-Founder of Trust Stamp commented: "I am pleased to announce the appointments of Bill and Josh to the Board. Bill brings extensive knowledge of international business development with deep experience in the real estate sector, while Josh brings expertise in private equity and venture capital to the Board. Both will be valuable additions as we continue to progress an ambitious strategy for growth, and we look forward to working closely with them."
Mr. McClintock has served as chairman of Biometric Innovations, Trust Stamp's UK operating subsidiary since 2016. Mr. McClintock has over 50 years of experience in the UK real estate market, formerly serving as Board Chairman of The Property Ombudsman scheme under the UK government from 2004 to 2016. Prior to this, he worked as an International Director with Hamptons International and Managing Director of multiple large Estate Agencies throughout the UK.
Mr. Allen currently holds the position of Executive Vice President for Strategic Investments, Mergers and Acquisitions with Trust Stamp, having joined the company in late 2020. Mr. Allen has over 20 years of experience in private equity, venture capital and non-profit management. He has held leadership roles with non-profit and educational organisations, and previously worked as a Senior Analyst with Paladin Capital Group. Mr. Allen will serve as FSH Capital LLC's appointment to the Board.
Additional Information required by Schedule 2, paragraph (g) Euronext Growth Rules:
Mr. William McClintock (78), holds or has held the following directorships and/or partnerships in the previous five years:
| Company | Incorporated | Date Appointed | Date Retired |
| Domus Land & Property LTD | UK | 2018 | Ongoing |
| Curzon Land & Property Limited | UK | 2018 | Ongoing |
| Pax Mentis Products (UK) Limited | UK | 2017 | Ongoing |
| Renewable Energy Waste Solutions UK PLC | UK | 2017 | Ongoing |
| Horizon Properties Capital Limited | UK | 2012 | 2019 |
| Omicron Property Portfolio Limited | UK | 2010 | Ongoing |
| Horizon Administration Services Limited | UK | 2010 | Ongoing |
| Team Property Services Limited | UK | 2009 | Ongoing |
| Nomina NO. 039 LLP | UK | 2006 | Ongoing |
| McClintocks LTD. | UK | 1992 | Ongoing |
| Macgill Product Limited | UK | 2020 | Ongoing |
| Qualis Property Group LTD | UK | 2018 | 2020 |
| Sustainable Land Products Limited | UK | 2018 | 2020 |
| GPEA Limited | UK | 1993 | 2020 |
| Fine & Country Limited | UK | 2004 | 2020 |
| The Property Guild Ltd | UK | 2014 | 2020 |
| Moving Logic Ltd | UK | 2016 | 2020 |
| Test Lane Management Company Limited | UK | 2001 | 2020 |
| Blue Spire Spare Off The Shelf Co Ltd | UK | 2019 | 2019 |
| Property Hawkeye Limited | UK | 2014 | 2018 |
Mr. McClintock holds 13,716 Common Shares in the Company. No Additional information relating to Mr. McClintock is required to be disclosed under Schedule 2 paragraph (g) of the Euronext Growth Rules.
Mr. Joshua Allen (43), holds or has held the following directorships and/or partnerships in the previous five years:
| Company | Incorporated | Date Appointed | Date Retired |
| Regina Caeli Academy | US | 2014 | Ongoing |
| Solidarity Association | US | 2017 | Ongoing |
No Additional information relating to Mr. Allen is required to be disclosed under Schedule 2 paragraph (g) of the Euronext Growth Rules.
Enquiries
Trust Stamp Tel: +1 404 806 9906
Gareth Genner, Chief Executive Officer
Nisha Naik, Executive VP of Communications
Davy (Euronext Growth Advisor) Tel: +353 1 679 6363
Fergal Meegan / Barry Murphy
Powerscourt (Financial Public Relations) Tel: +353 87 236 5973
Eavan Gannon Email: [email protected]
About Trust Stamp
Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Its technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through its unique data transformation and comparison capabilities.
Dual-headed quartered in Atlanta (US) and Cheltenham (UK) and listed on Euronext Growth in Dublin, Trust Stamp was founded in 2016 by Gareth Genner and Andrew Gowasack. The company now employs over 60 people on three continents, with flagship customers including Mastercard International and Synchrony Financial.
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